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78.1

Sanctions-related Notices and Updates

In accordance with the provisions of Chapter 6 of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing, authorized institutions should maintain a database of individuals and entities designated under the United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and US Executive Order 13224 for client and transaction screening purposes.

 

The HKMA expects all new designations to be screened against an authorized institution’s client list as soon as practicable whenever there are updates. Any transactions or relations, past or present, with any designated individual or entity should be reported to the Joint Financial Intelligence Unit and the HKMA.

Date

Subject

Government Notice / Legal Notice Number ^

11 Aug 2017

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee]    

  1. https://www.un.org/press/en/2017/sc12934.doc.htm

 United Nations Sanctions Ordinance 

  • United Nations Sanctions (Democratic People's Republic of Korea) Regulation

G.N. 5773 of 2017

 






G.N. 5774 of 2017

4 Aug 2017

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

  1. https://www.un.org/press/en/2017/sc12919.doc.htm
  2. https://www.un.org/press/en/2017/sc12920.doc.htm

G.N. 5538 of 2017

14 Jul 2017

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

 

  1. https://www.un.org/press/en/2017/sc12901.doc.htm
  2. https://www.un.org/press/en/2017/sc12904.doc.htm

G.N. 4808 of 2017

30 Jun 2017

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

  1. https://www.un.org/press/en/2017/sc12876.doc.htm
  2. https://www.un.org/press/en/2017/sc12880.doc.htm

G.N. 4346 of 2017

16 Jun 2017

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

G.N. 3896 of 2017

9 Jun 2017

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Democratic People's Republic of Korea) Regulation

 

G.N. 3776 of 2017

26 May 2017

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Central African Republic) Regulation 2017

 

G.N. 3396 of 2017

19 May 2017

United Nations Sanctions Ordinance

  • United Nations Sanctions (Yemen) Regulation 2015
  • United Nations Sanctions (Central African Republic) Regulation 2017

 

G.N. 3173 of 2017


G.N. 3174 of 2017

12 May 2017

United Nations Sanctions Ordinance

  • United Nations Sanctions (Central African Republic) Regulation 2017
  • United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2017

 

L.N. 79 of 2017


L.N. 80 of 2017

 

12 May 2017

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee]

  1. https://www.un.org/press/en/2017/sc12786.doc.htm
  2. https://www.un.org/press/en/2017/sc12806.doc.htm
  3. https://www.un.org/press/en/2017/sc12808.doc.htm

G.N. 3058 of 2017

13 Apr 2017

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee]

  1. https://www.un.org/press/en/2017/sc12767.doc.htm
  2. https://www.un.org/press/en/2017/sc12771.doc.htm

 

G.N. 1962 of 2017

 
31 Mar 2017

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee]

  1. https://www.un.org/press/en/2017/sc12755.doc.htm
  2. http://www.un.org/press/en/2017/sc12758.doc.htm

G.N. 1584 of 2017

10 Mar 2017

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 1203 of 2017

3 Mar 2017

United Nations (Anti-Terrorism Measures) Ordinance 

[Reference: Press release of the United Nations Security Council Committee]

  1. https://www.un.org/press/en/2017/sc12719.doc.htm
  2. https://www.un.org/press/en/2017/sc12721.doc.htm

 United Nations Sanctions Ordinance

  • United Nations Sanctions (Afghanistan) Regulation 2012

G.N. 1085 of 2017









G.N. 1086 of 2017

17 Feb 2017

United Nations (Anti-Terrorism Measures) Ordinance 

 

[Reference: Press release of the United Nations Security Council Committee]

 

  1. https://www.un.org/press/en/2017/sc12686.doc.htm
  2. https://www.un.org/press/en/2017/sc12705.doc.htm

G.N. 780 of 2017

 

27 Jan 2017

 United Nations Sanctions Ordinance

 

  • Nations Sanctions (Somalia) (Amendment) Regulation 2017

 

L.N. 15 of 2017

 

6 Jan 2017

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 22 of 2017

 

23 Dec 2016

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 7237 of 2016

 

9 Dec 2016

 United Nations Sanctions Ordinance

 

  • United Nations Sanctions  (South Sudan) Regulation 2016
  • United Nations Sanctions  (Democratic Republic of the Congo) Regulation 2016
  • United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
  • United Nations Sanctions (Libya) Regulation 2011

 

 

G.N. 6987 of 2016

 

G.N. 6988 of 2016

 

G.N. 6989 of 2016

 

G.N. 6990 of 2016

2 Dec 2016

United Nations Sanctions Ordinance

 

  • The United Nations Sanctions  (Joint Comprehensive Plan of Action—Iran) Regulation

 

 

G.N. 6845

 

25 Nov 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Iran) Regulation (Repeal) Regulation
  • United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation

 

 

L.N. 177 of 2016

 


L.N. 178 of 2016

 

4 Nov 2016

United Nations (Anti-Terrorism Measures) Ordinance

[Reference: Press release of the United Nations Security Council Committee] 

 

G.N. 6223 of 2016

 

28 Oct 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee] 

  1. https://www.un.org/press/en/2016/sc12549.doc.htm
  2. https://www.un.org/press/en/2016/sc12550.doc.htm

 

G.N. 6031 of 2016

 

21 Oct 2016

United Nations Sanctions Ordinance

 

  • The United Nations Sanctions (South Sudan) Regulation 2016
  • The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016

 

 

G.N. 5904 of 2016

 



G.N. 5905 of 2016

 

14 Oct 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016
  • United Nations Sanctions (South Sudan) Regulation 2016
       

 

 


L.N. 157 of 2016

 

L.N. 158 of 2016

 

7 Oct 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 5651 of 2016

 

30 Sep 2016

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance

    [Reference: Press release of the United Nations Security Council Committee]
  • The United Nations Sanctions (Yemen) Regulation 2015
    • Section 30A
    • Section 31

 

  • United Nations Sanctions (Afghanistan) Regulation 2012

 

 

 

G.N. 5462 of 2016

 

G.N. 5463 of 2016

 

G.N. 5464 of 2016

 

G.N. 5465 of 2016

15 Sep 2016

United Nations (Anti-Terrorism Measures) Ordinance 

 

[Reference: Press releases of the United Nations Security Council Committee]
  1. http://www.un.org/press/en/2016/sc12510.doc.htm
  2. http://www.un.org/press/en/2016/sc12508.doc.htm

G.N. 5197 of 2016

 

9 Sep 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Central African Republic) Regulation 2016

G.N. 5059 of 2016

 

2 Sep 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 4941 of 2016

 

12 Aug 2016

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance

    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Afghanistan) Regulation 2012






G.N. 4532 of 2016

 

 

 

 

G.N. 4533 of 2016

 

5 Aug 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 4415 of 2016

 

22 Jul 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 4054 of 2016

 

15 Jul 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press release of the United Nations Security Council Committee]

G.N. 3914 of 2016

 

8 Jul 2016

United Nations (Anti-Terrorism Measures) Ordinance

 

[Reference: Press releases of the United Nations Security Council Committee]
  1. http://www.un.org/press/en/2016/sc12409.doc.htm
  2. http://www.un.org/press/en/2016/sc12420.doc.htm
  3. http://www.un.org/press/en/2016/sc12421.doc.htm

G.N. 3765 of 2016

 

30 Jun 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2016




L.N. 111 of 2016

 

3 Jun 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Central African Republic) Regulation 2016

 

 

G.N. 3106 of 2016

 

27 May 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Central African Republic) Regulation 2016
  • United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2016
  •  

 

 

L.N. 90 of 2016

 

L.N. 91 of 2016

29 Apr 2016

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

 G.N. 2358 of 2016

 

15 Apr 2016

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Libya) Regulation 2011

 

 

 

G.N. 2078 of 2016

 

G.N. 2079 of 2016

18 Mar 2016

United Nations Sanctions Ordinance

 

  • United Nations Sanctions (Democratic People's Republic of Korea) Regulation 

G.N. 1478 of 2016

11 Mar 2016

United Nations (Anti-Terrorism Measures) Ordinance 
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 1341 of 2016

 

4 Mar 2016

United Nations (Anti-Terrorism Measures) Ordinance 
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 1187 of 2016

 

26 Feb 2016

United Nations (Anti-Terrorism Measures) Ordinance 
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 1004 of 2016

 

29 Jan 2016

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Somalia) (Amendment) Regulation 2016






G.N. 480 of 2016

 

L.N. 24 of 2016

15 Jan 2016

United Nations Sanctions Ordinance 

 

  • United Nations Sanctions (Iran) (Amendment) Regulation 2016

L.N. 8 of 2016

 

31 Dec 2015

United Nations Sanctions Ordinance

 

  • United Nations (Central African Republic) Regulation 2015

G.N. 10026 of 2015

 

18 Dec 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 9732 of 2015

 

11 Dec 2015 United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Liberia) (No.2) Regulation 2015
  • United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation

 


G.N. 9509 of 2015

 


L.N. 239 of 2015

 


L.N. 240 of 2015

4 Dec 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 9389 of 2015

 

20 Nov 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Afghanistan) Regulation 2012
  • United Nations Sanctions (Yemen) Regulation 2015
  • United Nations (Central African Republic) Regulation 2015

 

 


G.N. 8915 of 2015

 


G.N. 8916 of 2015

 

G.N.8917 of 2015

G.N.8918 of 2015

 

G.N. 8919 of 2015

13 Nov 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 8660 of 2015

 

23 Oct 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 8098 of 2015

 

9 Oct 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 7701 of 2015

 

18 Sep 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

 G.N. 7002 of 2015

 

11 Sep 2015

 

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

 G.N. 6853 of 2015

 

28 Aug 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

 G.N. 6440 of 2015

 

14 Aug 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 6052 of 2015

 

7 Aug 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 5804 of 2015

 

 

 

24 Jul 2015

 

United Nations Sanctions Ordinance
  • United Nations Sanctions (Côte d’Ivoire) Regulation 2015
  • United Nations Sanctions (South Sudan) Regulation
  • United Nations Sanctions (Yemen) Regulation 2015


G.N. 5321 of 2015

 


G.N. 5322 of 2015

 


G.N. 5323 of 2015 and G.N. 5324 of 2015

 

17 Jul 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Yemen) Regulation 2015
  • United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2015
  • United Nations Sanctions (Côte d’Ivoire) Regulation 2015







G.N. 5170 of 2015

 

L.N. 166 of 2015

 

L.N. 167 of 2015

 

L.N. 168 of 2015

10 Jul 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 4908 of 2015

 

26 Jun 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Iran) Regulation







G.N. 4490 of 2015

 

 

G.N. 4491 of 2015

5 Jun 2015

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

G.N. 3923 of 2015

29 May 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance

 

  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (South Sudan) Regulation







G.N. 3664 of 2015

 

L.N. 104 of 2015

8 May 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Central African Republic) Regulation 2015
  • United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015

 


G.N. 3269 of 2015

 


G.N. 3270 of 2015

 


G.N. 3271 of 2015

30 Apr 2015

United Nations Sanctions Ordinance
  • United Nations Sanctions (Central African Republic) Regulation 2015
  • United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015
  • United Nations Sanctions (Afghanistan) Regulation 2012
  • United Nations Sanctions (Libya) Regulation 2011

 
L.N. 82 of 2015

 
L.N. 83 of 2015


G.N. 3089 of 2015


G.N. 3090 of 2015

24 Apr 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 2937 of 2015

 

17 Apr 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 2811 of 2015

 

10 Apr 2015

 

United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]

 

G.N. 2689 of 2015

 

2 Apr 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Liberia) Regulation 2015

 


G.N. 2594 of 2015


G.N. 2595 of 2015

27 Mar 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press release of the United Nations Security Council Committee]
  • United Nations Sanctions (Liberia) Regulation 2015
  • United Nations Sanctions (Liberia) Regulation 2014 (Repeal) Regulation

 


G.N. 2455 of 2015

 


L.N. 69 of 2015

 


L.N. 70 of 2015

27 Feb 2015

United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
  • United Nations (Anti-Terrorism Measures) Ordinance
    [Reference: Press releases of the United Nations Security Council Committee]
  • United Nations Sanctions (Eritrea) Regulation
  • United Nations Sanctions (Somalia) Regulation

 


G.N. 1838 of 2015

 


G.N. 1839 of 2015

 


G.N. 1840 of 2015

16 Jan 2015

United Nations Sanctions Ordinance
  • United Nations Sanctions (Somalia) (Amendment) Regulation 2015


L.N. 10 of 2015

^ Please refer to the Government Gazette

Sanctions-related Circulars issued before 2015*

DateSanctions-related Circulars
24 Dec 2014 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
12 Dec 2014 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
28 Nov 2014 United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2014
31 Oct 2014 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
10 Oct 2014 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
26 Sep 2014 United Nations Sanctions Ordinance
29 Aug 2014 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
11 Jul 2014 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
04 Jul 2014 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
16 May 2014 United Nations Sanctions (Yemen) Regulation
02 May 2014 United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
17 Apr 2014 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
11 Apr 2014 United Nations Sanctions Ordinance
21 Mar 2014 United Nations Sanctions (Liberia) Regulation 2014
14 Mar 2014 United Nations Sanctions (Liberia) Regulation 2014 and United Nations Sanctions (Liberia) Regulation 2013 (Repeal) Regulation
28 Feb 2014 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
27 Dec 2013 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
25 Oct 2013 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
6 Sep 2013 United Nations Sanctions (Sudan) Regulation 2013
30 Aug 2013 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
26 Jul 2013 United Nations Sanctions Ordinance
19 Jul 2013 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
12 Jul 2013 United Nations Sanctions (Cote d’Ivoire) Regulation 2013
28 Jun 2013 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
14 Jun 2013 United Nations Sanctions (Iran) (Amendment) Regulation 2013
26 Apr 2013 United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
19 Apr 2013 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
17 Apr 2013 United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2013
22 Mar 2013 United Nations Sanctions Ordinance
15 Mar 2013 United Nations Sanctions Ordinance
22 Feb 2013 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
1 Feb 2013 United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting

* Circulars issued before 1 January 2013 can be found under “Guidelines & Circulars” in this website

Last revision date: 11 August 2017
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