Gazette Notices

	06/12/2024	－	G.N. 7288 (Publishing of the 'Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees)')
	05/05/2023	－	G.N. 2660 (Publishing of the revised ‘Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’)
	16/12/2022	－	No. 50 Vol. 26 - Legal Supplement No. 1 (Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022)
	24/06/2022	－	No. 25 Vol. 26 - Legal Supplement No. 3 (Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022)
	09/02/2018	－	G.N. 708 (Publishing of the ‘Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’)
	09/02/2018	－	G.N. 709 (Publishing of the ‘Guideline on Imposition of Pecuniary Penalty’)
	02/02/2018	－	No. 5 Vol. 22 – Legal Supplement No. 1 (Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018)