What's New

Revised Guideline on Anti-Money Laundering and Counter-Financing of Terrorism applicable to Trust or Company Service Provider Licensees will become effective on 3 March 2025

The Companies Registry has completed an overall review of the “Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers” (“the Guideline”).  After taking into consideration the views and comments received, the Guideline has been further revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees)”.

The revised Guideline has been published in the Gazette on 6 December 2024 and uploaded to this website under the section on “Guidelines”.  The revised Guideline will become effective on 3 March 2025.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 4 December 2024.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 4 December 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Sudan

The list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 had been updated and was published in the Gazette on 14 November 2024.  For details, please refer to the Gazette Extraordinary Notice.

Best Counter Staff Contest 2024-25

The Companies Registry is organising the Best Counter Staff Contest 2024-25 to encourage courtesy and efficiency in the delivery of service and compliment counter staff with excellent performance.  During the voting days from 11 to 13 November 2024, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.

Results of the contest will be announced in December 2024.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 25 October 2024.  Please refer to the “FATF Public Statements” section for details.

United Nations Security Council Sanctions in relation to South Sudan

The United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2024 was published in the Gazette on 25 October 2024.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions Against Haiti

The list of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation was published on 1 October 2024.  For details, please refer to the List for Haiti (section 27).

United Nations Security Council Sanctions in relation to Democratic Republic of the Congo

The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No. 2) Regulation 2024 was published in the Gazette on 20 September 2024.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 18 September 2024.  For details, please refer to the Updated List.

Customer Service Survey 2024

The Companies Registry is conducting a Customer Service Survey to collect opinions from customers and help us understand your needs and enhance our services.

We would like to invite you to complete the survey form online at the link below:
Customer Service Survey 2024

All information collected will be kept strictly confidential.

Thank you for your participation and support.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 26 August 2024.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 26 August 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Yemen

The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 1 August 2024.  For details, please refer to the following Updated Lists:

List of individuals and entities subject to targeted arms-related sanctions 

List of individuals and entities subject to targeted financial sanctions
 

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 28 June 2024.  Please refer to the “FATF Public Statements” section for details.

United Nations Security Council Sanctions in relation to Iran

The United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) (Amendment) Regulation 2024 was published in the Gazette on 28 June 2024.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions in relation to Somalia

The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2024 was published in the Gazette on 14 June 2024.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions Against Somalia

The list of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 was updated on 22 May 2024.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 29 April 2024.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 26 April 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 16 April 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Libya and Yemen

The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Libya and Yemen were published in the Gazette on 28 March 2024.  Please refer to the Gazette Notices listed below for details.

Libya

The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2024

Yemen

The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2024

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 9 March 2024.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 23 February 2024.  Please refer to the “FATF Public Statements” section for details.

United Nations Security Council Sanctions in relation to Haiti

The United Nations Sanctions (Haiti) (Amendment) Regulation 2024 was published in the Gazette on 23 February 2024.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions against Democratic Republic of the Congo

The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 21 February 2024.  For details, please refer to the Updated List.

Expiry of financial sanctions and travel ban imposed against Iran

The restrictive measures contained in paragraph 6(c), (d) and (e) of Annex B under the United Nations Security Council (UNSC) Resolution 2231 (2015) (viz. financial sanctions and travel ban) have ceased to apply. The sanctions list in respect of Iran has consequently been removed from the UNSC website (https://www.un.org/securitycouncil/content/2231/list) and the UNSC Consolidated Sanctions List has also been updated (https://www.un.org/securitycouncil/content/un-sc-consolidated-list).

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 8 February 2024.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 8 February 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 2 February 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Democratic Republic of the Congo

The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 was published in the Gazette on 19 January 2024.  Please refer to the Gazette Notice for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 11 January 2024.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 11 January 2024.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 8 January 2024.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against Democratic People's Republic of Korea, ISIL and Al-Qaida

Democratic People's Republic of Korea
The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 6 January 2024.  For details, please refer to the Updated List.

ISIL and Al-Qaida
2. The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 6 January 2024.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Central African Republic

The United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 was published in the Gazette on 15 December 2023.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions Against Haiti

The lists of individuals and entities published under sections 26 and 27 of the United Nations Sanctions (Haiti) Regulation were published on 9 December 2023.  For details, please refer to the List for Haiti (section 26) and the List for Haiti (section 27).

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 30 November 2023.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 21 November 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

Requirements for Documents Delivered for Registration under Various Ordinances with effect from 27 December 2023

Starting from 27 December 2023, upon the launch of the Companies Registry’s Revamped Integrated Companies Registry Information System (“Revamped ICRIS”), the electronic submission services provided through the e-Filing Services under the new e-Services Portal will replace the current electronic submission services provided under the e-Registry and GovHK.

To facilitate the launch of the Revamped ICRIS, the Registrar of Companies (“the Registrar”) has, in exercise of the power under various Ordinances, specified the requirements for documents to be delivered in electronic form or in other form to the Registrar for registration under various Ordinances.

Please refer to the Companies Registry External Circular No. 5 / 2023 for details.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 16 November 2023.  For details, please refer to the Updated List.

Launch of Revamped Integrated Companies Registry Information System and New e-Services Portal of the Companies Registry on 27 December 2023

The Companies Registry will launch the Revamped Integrated Companies Registry Information System (the “Revamped ICRIS”) on 27 December 2023.  The Revamped ICRIS, which will replace the existing information systems, will support the Registry’s main business operations and provide convenient round-the-clock electronic search and document submission services to customers through a new single integrated online platform, namely the e-Services Portal.

The existing electronic services of the Registry provided under the Cyber Search Centre, the Company Search Mobile Service, the e-Registry and the CR e-Filing Mobile Application will continue until the close of business on 22 December 2023 (Friday).  The exact time of cessation of the existing ICRIS services will be announced nearer the time.

Please refer to the Companies Registry External Circular No. 4 / 2023 for details.

Best Counter Staff Contest 2023-24

The Companies Registry is organising the Best Counter Staff Contest 2023-24 to encourage courtesy and efficiency in the delivery of service and compliment counter staff with excellent performance.  During the voting days from 13 to 15 November 2023, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.

Results of the contest will be announced in December 2023.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 27 October 2023.  Please refer to the “FATF Public Statements” section for details.

Implementation of Phase 2 of Unique Business Identifier for Entities under the Administration of the Registrar of Companies

The Companies Registry undertakes to implement Unique Business Identifier (“UBI”) by two phases for entities under the administration of the Registrar of Companies.  Business Registration Number (“BRN”) (i.e. the first eight digits of the Business Registration Certificate number) assigned by the Business Registration Office of the Inland Revenue Department is adopted as the UBI of companies and entities.  Phase 1 was implemented for Limited Partnership Funds with effect from 1 November 2021.  Phase 2 will be implemented on 27 December 2023 to cover limited companies and various other entities.

Key features of Phase 2 of UBI on relevant companies and entities with effect from 27 December 2023 include:-
 

• BRN will be adopted as the “No.” on the “Certificate of Incorporation”, “Certificate of Registration”, or “Certificate of Change of Name” issued by the Registry;
• BRN, instead of the existing company registration number, will have to be quoted on specified forms and documents delivered to the Registry; and
• BRN will be the key number for searching and identifying a company or entity under different services of the Registry.

Please refer to the Companies Registry External Circular No. 3 / 2023 for details.

United Nations Security Council Sanctions Against Democratic Republic of the Congo

The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 26 October 2023.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Haiti

The lists of individuals and entities published under sections 26 and 27 of the United Nations Sanctions (Haiti) Regulation were published on 22 October 2023.  For details, please refer to the List for Haiti (section 26) and the List for Haiti (section 27).

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 18 October 2023.  For details, please refer to the Updated List.

Revision of Specified Forms and Administrative Form for Implementation of Phase 2 of Unique Business Identifier

The Companies Registry undertakes to implement Unique Business Identifier in two phases for entities under the administration of the Registrar of Companies (“the Registrar”).  Phase 1 was implemented for Limited Partnership Funds with effect from 1 November 2021.  Phase 2 will be implemented on 27 December 2023 to cover limited companies and various other entities.

To facilitate the implementation of Phase 2, the Registrar has revised 117 specified forms and an administrative form, Form AD - Rectification of Typographical or Clerical Error in Registered Document, for use starting from 27 December 2023.  

Please refer to the Companies Registry External Circular No. 2 / 2023 for details.

United Nations Security Council Sanctions in relation to South Sudan

The United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 29 September 2023.  Please refer to the Gazette Notice for details.

Customer Service Survey 2023

The Companies Registry is conducting a Customer Service Survey to collect opinions from customers and help us understand your needs and enhance our services.

We would like to invite you to complete the survey form online at the link below:
Customer Service Survey 2023

All information collected will be kept strictly confidential.

Thank you for your participation and support.

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 17 August 2023.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 27 July 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 22 July 2023.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 23 June 2023.  Please refer to the “FATF Public Statements” section for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 6 June 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 6 June 2023.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Somalia

The list of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 was updated on 31 May 2023.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Yemen

The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 25 May 2023.  Please refer to the Gazette Notice for details.

Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (June 2023) will come into effect on 1 June 2023

Provisions of the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 which address a number of miscellaneous and technical issues under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615) will come into effect on 1 June 2023.  Accordingly, the existing Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (“Guideline”) has been revised.

The revised Guideline to be effective on 1 June 2023 can be downloaded from this website under the section of “Guidelines”. 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 28 April 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 28 April 2023.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Democratic Republic of the Congo

The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 31 March 2023.  Please refer to the Gazette Notice for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 17 March 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 17 March 2023.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Haiti, Somalia and Democratic Republic of the Congo

Gazettal of United Nations Sanctions Regulations

The United Nations Sanctions Regulations against Haiti and the amendments to the United Nations Sanctions Regulations in relation to the sanctions of Somalia were published in the Gazette on 3 March 2023.  Please refer to the Gazette Notices listed below for details.

Haiti

The United Nations Sanctions (Haiti) Regulation

Somalia

The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023

United Nations Security Council sanctions against Haiti and Democratic Republic of the Congo
 
2.     The lists of individuals and entities published under sections 26 and 27 of the United Nations Sanctions (Haiti) Regulation were published on 3 March 2023.  For details, please refer to the List for Haiti (section 26) and the List for Haiti (section 27).  

3.     The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 3 March 2023.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 24 February 2023.  Please refer to the “FATF Public Statements” section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 3 February 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 3 February 2023.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 30 January 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 28 January 2023.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 17 January 2023.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 17 January 2023.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Central African Republic and Mali

Gazettal of Amendments to United Nations Sanctions Regulations
 
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Central African Republic and Mali were published in the Gazette on 23 December 2022.  Please refer to the Gazette Notices listed below for details.

Central African Republic

United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2022

Mali

United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2022

Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022

The "Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022" was gazetted on 16 December 2022.

Best Counter Staff Contest 2022-23

The Companies Registry is organising the Best Counter Staff Contest 2022-23 to encourage courtesy and efficiency in the delivery of service and compliment counter staff with excellent performance.  During the voting days from 14 to 16 November 2022, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.

Results of the contest will be announced in mid - December 2022.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 21 October 2022.  Please refer to the “FATF Public Statements” section.

United Nations Security Council Sanctions in relation to Libya

The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2022 was published in the Gazette on 14 October 2022.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions Against Yemen and Mali

Yemen

The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 6 October 2022.  For details, please refer to the following Updated Lists:

List of individuals and entities subject to targeted arms-related sanctions

List of individuals and entities subject to targeted financial sanctions

Mali

The list of individuals and entities published under section 15 of the United Nations Sanctions (Mali) Regulation 2019 was updated on 6 October 2022.  For details, please refer to the Updated List.

Commencement of the Financial Reporting Council (Amendment) Ordinance 2021 on 1 October 2022

In view of the commencement of the Financial Reporting Council (Amendment) Ordinance 2021  on 1 October 2022, the Registry for Trust and Company Service Providers has updated the following publications on our website for your attention:-

Guidelines : Guideline on Licensing of Trust or Company Service Providers
FAQs : Accounting Professional
Information Pamphlets :
Application for Licence by Trust or Company Service Providers and
Approval for a Person to Become Licensee’s Ultimate Owner / Partner / Director and Notification of Changes in Particulars after Grant of Licence

United Nations Security Council Sanctions Against Yemen

The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 28 September 2022.  For details, please refer to the following Updated Lists:

List of individuals and entities subject to targeted arms-related sanctions

List of individuals and entities subject to targeted financial sanctions

United Nations Security Council Sanctions in relation to South Sudan and Democratic Republic of the Congo

Gazettal of Amendments to United Nations Sanctions Regulations
 
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of South Sudan and Democratic Republic of the Congo were published in the Gazette on 23 September 2022.  Please refer to the Gazette Notices listed below for details.

South Sudan
 
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2022

Democratic Republic of the Congo
 
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2022

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 15 September 2022.  For details, please refer to the Updated List.

Customer Service Survey 2022

The Companies Registry is conducting a Customer Service Survey to collect opinions from customers and help us understand your needs and enhance our services.
 
We would like to invite you to complete the survey form online at the link below:
Customer Service Survey 2022

All information collected will be kept strictly confidential.
 
Thank you for your participation and support.

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 27 July 2022.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 19 July 2022.  For details, please refer to the Updated List.

Latest Issue of Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report Published

The Government today published the latest issue of Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report.  For details, please refer to the Press Release issued by the Government on 8 July 2022.

United Nations Security Council Sanctions Against Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 1 July 2022.  For details, please refer to the Updated List.

(to be deleted on 7.7.2024)_Revision of 26 Specified Forms for Implementation of Phase 2 of New Inspection Regime

As announced in the Companies Registry External Circular No. 1/2021 issued on 16 August 2021, the New Inspection Regime of the Companies Register under the Companies Ordinance would be implemented in three phases with Phase 2 to take effect from 24 October 2022. 

To facilitate the implementation of Phase 2 of the New Inspection Regime, 26 specified forms which pertain to the reporting of Protected Information have been revised for use starting from 24 October 2022.  The revised specified forms were published in the Gazette today (G.N. 3130 and G.N. 3168).  Please refer to the Companies Registry External Circular No. 1/2022 for details.

Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022

The "Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022" was gazetted on 24 June 2022.  Please refer to the related Press Release.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 17 June 2022.  Please refer to the “FATF Public Statements” section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 30 May 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 28 May 2022.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Yemen

The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2022 was published in the Gazette on 27 May 2022.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions in relation to Somalia and Afghanistan

Gazettal of Amendments to United Nations Sanctions Regulations
 
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Somalia and Afghanistan were published in the Gazette on 14 April 2022.  Please refer to the Gazette Notices listed below for details.
 
Somalia

United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022

Afghanistan

United Nations Sanctions (Afghanistan) Regulation 2022

United Nations Sanctions (Afghanistan) Regulation 2012 (Repeal) Regulation

Companies Registry to resume normal public services starting from 19 April 2022

Starting from 19 April 2022, the Companies Registry will resume normal public services while appealing to customers to continue delivering documents for registration and conducting searches electronically.  Please refer to the press release issued on 14 April 2022 for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 4 April 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 2 April 2022.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 8 March 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 8 March 2022.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 4 March 2022.  Please refer to the “FATF Public Statements” section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 4 March 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 4 March 2022.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Yemen

The list of individuals and entities published under section 30 of the United Nations Sanctions (Yemen) Regulation 2019 was updated on 3 March 2022.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Somalia

The list of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 was updated on 19 February 2022.  For details, please refer to the Updated List.

Companies Registry extends  the closure of office on 14/F

This Registry was notified that a contractor staff working as a security guard in the Public Service Hall on 14/F, High Block, Queensway Government Offices (QGO) has tested preliminarily positive for COVID-19. The Registry’s office on 14/F, High Block, QGO will continue to be closed from 21 February (Monday) until further notice.  The same office has been closed since 18 February due to a suspected case of a staff member of the Registry.

Customers are advised to deliver documents and fees electronically at the e-Registry (www.eregistry.gov.hk) or via “CR eFiling” mobile application, deliver the documents and cheques by post or deposit them at the Registry’s Drop-in Box provided near the Information Counter on the Deck Floor, High Block of the QGO.

The Registry has arranged for all staff of the same floor to undergo COVID-19 testing and work from home until a negative test result is obtained. Thorough cleansing and disinfection of the premises concerned has been completed.  The Registry will continue to maintain close liaison with the Centre for Health Protection of the Department of Health in taking appropriate follow-up actions.

Companies Registry closes offices on 14/F on 18 February 2022

This Registry was notified on 17 February 2022 that a staff member working on 14/F, Queensway Government Offices (QGO) is considered as a suspected case for COVID-19. The Registry’s offices on 14/F, QGO will be closed on 18 February (Friday) and will re-open on 21 February (Monday).

Customers are advised to deliver documents and fees electronically at the e-Registry (www.eregistry.gov.hk) or via “CR eFiling” mobile application, deliver the documents and cheques by post or deposit them in the Registry’s Drop-in Box provided near the Information Counter on the Deck Floor, High Block of the QGO.

The Registry has arranged for all staff of the same floor to undergo COVID-19 testing and work from home until a negative test result is obtained. Thorough cleansing and disinfection of the premises concerned has been completed. The Registry will continue to maintain close liaison with the Centre for Health Protection of the Department of Health in taking appropriate follow-up actions.

Companies Registry to adjust service provision from 14 February

The Companies Registry will temporarily close the Public Search Centre on 13/F at Queensway Government Office from 14 February 2022 until further notice. Customers can continue to conduct searches through the Cyber Search Centre (www.icris.cr.gov.hk), which operates 24 hours a day. The other existing arrangements for services of the Registry will remain unchanged, including provision of counter services to receive documents delivered in hard copy and to allow customers to collect certificates for company incorporation.
 
Customers can also continue to use electronic services on registration of documents through the e-Registry (www.eregistry.gov.hk) and the website of the Registry for Trust and Company Service Providers (www.tcsp.cr.gov.hk).
 
Please refer to the press release issued on 11 February for details.

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 29 January 2022.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 25 January 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 25 January 2022. For details, please refer to the Updated List.

In view of the latest local epidemic situation and the special work arrangements for government employees, the Companies Registry will adjust counter service hours from 25 January for receiving documents delivered in hard copy and collection of certificates for company incorporation. 

The Public Search Centre will be open on Monday, Wednesday and Friday.

The Registry’s services on registration of documents and public search services provided electronically through the e-Registry (www.eregistry.gov.hk), Cyber Search Centre (www.icris.cr.gov.hk) and the website of the Registry for Trust and Company Service Providers (www.tcsp.cr.gov.hk) will not be affected.

Please refer to the press release issued on 24 January for details.
 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 18 January 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 18 January 2022. For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 5 January 2022.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 5 January 2022.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against ISIL and Al-Qaida
 
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 31 December 2021.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
 
2.  Moreover, the specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 31 December 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 30 December 2021.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 22 December 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against Central African Republic, ISIL and Al-Qaida

Central African Republic
The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 22 December 2021. For details, please refer to the Updated List.

ISIL and AI-Qaida
2.  The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 22 December 2021.  For details, please refer to the Updated List.

United Nations Security Council Sanctions

Gazettal of Amendment to United Nations Sanctions Regulation

The United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 26 November 2021.  Please refer to the Gazette Notice for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

2.   Furthermore, the specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 25 November 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 25 November 2021.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Yemen

The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 11 November 2021.  For details, please refer to the following Updated Lists:

List of individuals and entities subject to targeted arms-related sanctions

List of individuals and entities subject to targeted financial sanctions

Best Counter Staff Contest 2021-22

The Companies Registry is organising the Best Counter Staff Contest 2021-22 to encourage courtesy and efficiency in the delivery of service and compliment counter staff with excellent performance.  During the voting days from 15 to 17 November 2021, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.
 
Results of the contest will be announced in mid - December 2021.

United Nations Security Council Sanctions in relation to South Sudan and Central African Republic

Gazettal of Amendments to United Nations Sanctions Regulations
 
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of South Sudan and Central African Republic were published in the Gazette on 29 October 2021.  Please refer to the Gazette Notices listed below for details.
 
South Sudan
 
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2021

Central African Republic
 
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2021

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 26 October 2021.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 21 October 2021.  Please refer to the “FATF Public Statements” section.

United Nations Security Council Sanctions in relation to Democratic Republic of the Congo

The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 24 September 2021.  Please refer to the Gazette Notice for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 8 September 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 7 September 2021.  For details, please refer to the Updated List.

Customer Service Survey 2021

The Companies Registry is conducting a Customer Service Survey to collect opinions from customers and help us understand your needs and enhance our services.
 
We would like to invite you to complete the survey form online at the link below:
Customer Service Survey 2021
 
All information collected will be kept strictly confidential.
 
Thank you for your support and participation.

United Nations Security Council Sanctions in relation to Libya

The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 9 July 2021.  Please refer to the Gazette Notice for details.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 25 June 2021.  Please refer to the “FATF Public Statements” section.

Online Submission Services Support “iAM Smart”

With effect from 25 June 2021, online submission services provided by the Registry for Trust and Company Service Providers will support "iAM Smart".  Registered users with iAM Smart accounts can login to the online submission services via this website or the "iAM Smart" mobile app and conduct "e-ME" form-filling and digital signing of forms.  For details on "iAM Smart", please visit www.iamsmart.gov.hk.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 18 June 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 18 June 2021.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Yemen

The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 28 May 2021.  Please refer to the Gazette Notice for details.

United Nations Security Council Sanctions Against Libya

The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 30 April 2021.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 7 April 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 7 April 2021.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Central African Republic

The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 6 April 2021.  For details, please refer to the Updated List.
 

United Nations Security Council Sanctions Against Yemen

The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 6 April 2021.  For details, please refer to the following Updated Lists:
   
List of individuals and entities subject to targeted arms-related sanctions
 
List of individuals and entities subject to targeted financial sanctions

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 24 March 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 24 March 2021. For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Sudan

The list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 had been updated and was published in the Gazette on 9 March 2021.  For details, please refer to the Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against Yemen

The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 4 March 2021.  For details, please refer to the following Updated Lists:
   
List of individuals and entities subject to targeted arms-related sanctions

List of individuals and entities subject to targeted financial sanctions
 

United Nations Security Council Sanctions Against Somalia

The list of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 was updated on 27 February 2021.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 25 February 2021.  Please refer to the “FATF Public Statements” section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 24 February 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against Central African Republic

The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 23 February 2021.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 22 February 2021.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 20 February 2021.  For details, please refer to the Updated List.

Companies Registry to resume normal public services starting from 18 February 2021

Starting from 18 February 2021, the Companies Registry will resume normal public services while continuing to implement targeted social distancing and infection control measures.  Please refer to the press release issued on 11 February 2021 for details.

United Nations Security Council Sanctions in relation to Somalia

The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2021 was published in the Gazette on 11 February 2021.  Please refer to the Gazette Notice for details.

Latest arrangements for Companies Registry’s public services starting from 28 January 2021

Starting from 28 January 2021, the Companies Registry will reopen the Public Search Centre while maintaining the counter services provided currently.  Please refer to the press release issued on 27 January 2021 for details.

Accept Payment through Faster Payment System (FPS)

With effect from 21 December 2020, applicants and licensees may make payments through the FPS at the Shroff counter of the Registry for the Trust and Company Service Providers.  Please refer to the press release issued by the Financial Services and the Treasury Bureau today.

Latest arrangements for Companies Registry’s public services

In view of the latest epidemic situation and the special work arrangements for government employees, starting from 10 December 2020, while maintaining the limited counter services provided currently, the Companies Registry will temporarily close the Public Search Centre on 13/F at Queensway Government Offices until further notice. 

The Registry will continue to provide limited counter services for receiving documents delivered in hard copy and collection of certificates for company incorporations.

Please refer to the press release issued on 9 December for details.

Companies Registry provides limited public services starting from December 2

In view of the latest epidemic situation and the special work arrangements for government employees, the Companies Registry will provide limited public services with effect from 2 December until further notice.

The Registry will provide limited counter services every working day for receiving documents delivered in hard copy and collection of certificates for company incorporations.  The Public Search Centre will be opened on Monday, Wednesday and Friday.

Please refer to the press release issued on 1 December for details.

United Nations Security Council Sanctions in relation to Central African Republic and Mali

Gazettal of Amendments to United Nations Sanctions Regulations
    
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Central African Republic and Mali were published in the Gazette on 13 November 2020.  Please refer to the Gazette Notices listed below for details.

Central African Republic
 
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020  
 
Mali
 
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020

Best Counter Staff Contest 2020-21

The Companies Registry is organising the Best Counter Staff Contest 2020-21 to encourage courtesy and efficiency in the delivery of service and compliment counter staff for their excellent performance.  During the voting days from 23 to 25 November 2020, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.
 
Results of the contest will be announced in mid - December 2020. 

United Nations Security Council Sanctions Against Democratic Republic of the Congo

The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 3 November 2020.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 23 October 2020.  Please refer to the “FATF Public Statements” section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 9 October 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 9 October 2020.  For details, please refer to the Updated List.

Companies Registry to resume normal public services starting from 15 September

Starting from 15 September, the Companies Registry will resume normal services while continuing to implement targeted measures to reduce social contact and to apply infection control measures.  Please refer to the press release issued on 11 September for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 11 September 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions in relation to Democratic Republic of the Congo, South Sudan and ISIL and Al-Qaida

Gazettal of Amendments to United Nations Sanctions Regulations

The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Democratic Republic of the Congo and South Sudan were published in the Gazette on 11 September 2020.  Please refer to the Gazette Notices listed below for details.
 
Democratic Republic of the Congo
 
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020
 
South Sudan
 
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020

United Nations Security Council sanctions against ISIL and Al-Qaida
 
2.     Furthermore, the list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 11 September 2020.  For details, please refer to the Updated List.  

Latest arrangements for Companies Registry's public services from 24 August

Starting from 24 August, the Companies Registry will reopen the Public Search Centre on Monday, Wednesday and Friday while maintaining the limited counter services which it provides currently from Monday to Friday.  Please refer to the press release issued on 21 August for details.

United Nations Security Council Sanctions Against Democratic Republic of the Congo

The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 21 August 2020.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Central African Republic

The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 7 August 2020.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Central African Republic

The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 29 July 2020.  For details, please refer to the Updated List.

Companies Registry to provide limited counter services starting from 20 July

In order to significantly reduce the flow of people and social contacts to stop COVID-19 from further spreading in the community, the Companies Registry will provide limited counter services on every working day of the week starting from 20 July for receiving documents delivered in hard copy and collection of certificates for company incorporations until further notice.  Please refer to the press release issued on 19 July for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 17 July 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 17 July 2020.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 22 May 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 22 May 2020.  For details, please refer to the Updated List.

United Nations Security Council Sanctions in relation to Central African Republic, Libya and Yemen

Gazettal of United Nations Sanctions Regulations

          The United Nations Sanctions Regulations in relation to the sanctions of Central African Republic, Libya and Yemen were published in the Gazette on 15 May 2020.  Please refer to the Gazette Notices listed below for details.
 
Central African Republic
 
United Nations Sanctions (Central African Republic) Regulation 2020
 
Libya
 
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020
 
Yemen
 
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020
 
United Nations Security Council sanctions against Central African Republic

2.     Furthermore, the list of individuals and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 was published on 15 May 2020.   Please refer to the List for details.

United Nations Security Council Sanctions Against the Democratic People's Republic of Korea

The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 12 May 2020. For details, please refer to the Updated List.

Companies Registry resumes normal services starting from 4 May

Starting from 4 May, the Companies Registry will resume normal services while maintaining a high degree of vigilance and adopting all necessary precautionary measures.  Please refer to the press release issued on 29 April for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 25 March 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 25 March 2020.  For details, please refer to the Updated List.

Companies Registry to provide limited counter services from 23 March

To reduce the risk of a large-scale outbreak of COVID-19 in the community, the Companies Registry will provide limited counter services every working day starting from 23 March for receiving documents delivered in hard copy and collection of certificates for company incorporation. Please refer to the press release issued on 22 March for details.
 

United Nations Security Council Sanctions in relation to Somalia

The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020 was published in the Gazette on 20 March 2020.  Please refer to the Gazette Notice for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 5 March 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 5 March 2020.  For details, please refer to the Updated List.

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 21 February 2020.  Please refer to the “FATF Public Statements” section.

Companies Registry resumes normal services starting from 2 March

Starting from 2 March, all of the Companies Registry’s services will resume as normal, while implementing targeted measures to reduce social contact.  Please refer to the press release issued on 28 February for details.

United Nations Security Council Sanctions Against Democratic Republic of Congo and Libya

    The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 26 February 2020.  For details, please refer to the relevant Updated List.

2. Furthermore, the list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 26 February 2020.  For details, please refer to the relevant Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 26 February 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 25 February 2020.  For details, please refer to the Updated List.

Companies Registry expands limited counter services starting from 24 February

Having reviewed the special work arrangement in operation since 3 February, starting from 24 February, the Companies Registry will provide limited counter services on every weekday for receiving documents delivered in hard copy and collection of certificates for company incorporation.  Please refer to the press release issued on 21 February for details.
 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 19 February 2020. For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 19 February 2020.  For details, please refer to the Updated List.

Companies Registry provides limited counter services on alternate weekdays starting from 10 February

To further reduce the risk of the spread of the novel coronavirus in the community, starting from 10 February, the Companies Registry will provide limited counter services every Monday, Wednesday and Friday of the week.  Please refer to the press release issued on 7 February 2020 for details.

United Nations Security Council Sanctions Against Democratic Republic of the Congo

The list of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was updated on 7 February 2020.  For details, please refer to the Updated List.

Visit to the Registry’s premises at Queensway Government Offices and One Kowloon

In the light of the special work arrangement announced by the Government on 31 January to reduce the risk of the spread of the novel coronavirus in the community, starting from 3 February, only a limited number of shroff counters on the 14th Floor of the Queensway Government Offices and 12th Floor of One Kowloon are open to provide limited services.  The Registry appeals to all its customers to avoid visiting its office premises unless they require urgent service.  Meanwhile, customers can continue to deliver documents electronically via the e-Registry (www.eregistry.gov.hk) or the website of the Registry for Trust and Company Service Providers (www.tcsp.cr.gov.hk).  Documents in hard copy form can be delivered for registration by post.
 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 5 February 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 5 February 2020.  For details, please refer to the Updated List.

Companies Registry provides limited counter services starting from 3 February 2020

To align with the special work arrangement announced by the Government on 31 January 2020 to reduce the risk of the spread of the novel coronavirus in the community, the Companies Registry will provide limited counter services to members of the public starting from 3 February 2020. Please refer to the press release issued on 1 February 2020 for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 16 January 2020.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against Mali, ISIL and Al-Qaida

  The list of individuals and entities published under section 15 of the United Nations Sanctions (Mali) Regulation 2019 was updated on 16 January 2020.  For details, please refer to the relevant Updated List.
 
2. Furthermore, the list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 16 January 2020.  For details, please refer to the relevant Updated List.

United Nations Security Council Sanctions Against Mali

The list of individuals and entities under section 15 of the United Nations Sanctions (Mali) Regulation 2019 was published on 23 December 2019.  For details, please refer to the related List.

United Nations Security Council Sanctions in relation to Central African Republic and Mali

Gazettal of United Nations Sanctions Regulations

       The United Nations Sanctions Regulations in relation to the sanctions of Central African Republic and Mali were published in the Gazette on 29 November 2019.  Please refer to the Gazette Notices listed below for details.
 
       Central African Republic
 
       The United Nations Sanctions (Central African Republic) Regulation 2019 (Amendment) Regulation 2019

      Mali
 
      The United Nations Sanctions (Mali) Regulation 2019

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 6 November 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 6 November 2019.  For details, please refer to the Updated List.

Best Counter Staff Contest 2019-20

The Companies Registry is organising the Best Counter Staff Contest 2019-20 to encourage courtesy and efficiency in the delivery of service and compliment counter staff for their excellent performance.  During the voting days from 18 to 20 November 2019, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.

Results of the contest will be announced in mid-December 2019.

Public Statement and document on “Improving Global AML/CFT Compliance: On-going Process” published by FATF on 18 October 2019

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 18 October 2019:

(1) Public Statement  in respect of Democratic People’s Republic of Korea (“DPRK”) and Iran
     (i) DPRK

• The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system.  Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction and its financing.
• The FATF reaffirms its 25 February 2011 call on its members and urges all jurisdictions, which we hereby do, to advise you to give special attention to business relationships and transactions with the DPRK, including DPRK companies, Financial Institutions (FIs) and those acting on their behalves.  Please refer to the Public Statement for more details.

     (ii) Iran

• While acknowledging that Iran has adopted the AML/CFT bylaw, the FATF expresses its disappointment that the Action Plan of Iran remains outstanding and expects Iran to fully address the outstanding items including, among others, (i) adequately criminalising terrorist financing; (ii) identifying and freezing terrorist assets; (iii) ensuring an adequate and enforceable customer due diligence regime; and (iv) ensuring that FIs verify that wire transfers contain complete originator and beneficiary information.
• The FATF continues to call on its members and urges all jurisdictions, which we hereby do, to advise you to apply enhanced due diligence measures, including obtaining information on the reasons for intended transactions, business relationships and transactions with natural and legal persons from Iran; conducting enhanced monitoring of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination.  Please refer to the Public Statement for more details.

(2) Improving Global AML/CFT Compliance: On-going Process

• As part of its ongoing review of compliance with the AML/CFT standards, FATF identified 12 jurisdictions (The Bahamas, Botswana, Cambodia, Ghana, Iceland, Mongolia, Pakistan, Panama, Syria, Trinidad and Tobago, Yemen and Zimbabwe) with strategic AML/CFT deficiencies.
• The FATF encourages members to consider the information presented in the 18 October 2019 issue of “Improving Global AML/CFT Compliance: On-going Process” which sets out the high-level political commitment provided by each of the jurisdictions in question to address the identified deficiencies, including to (i) ensure the timely access to adequate, accurate and current basic and beneficial ownership information; (ii) ensure the implementation without delay of targeted financial sanctions measures related to terrorist financing and proliferation financing; (iii) establish procedures to identify and freeze terrorist assets; and (iv) improve customer due diligence and suspicious transaction reporting requirements, etc.

United Nations Security Council Sanctions in relation to Democratic Republic of the Congo and South Sudan

Gazettal of United Nations Sanctions Regulations

      The United Nations Sanctions Regulations in relation to the sanctions of Democratic Republic of the Congo and South Sudan were published in the Gazette on 25 October 2019.  Please refer to the Gazette Notices listed below for details.

      Republic of the Congo

      The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019

      South Sudan

      The United Nations Sanctions (South Sudan) Regulation 2019

The lists of individuals and entities under United Nations Sanctions

2.     Furthermore, the lists of individuals and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 and the United Nations Sanctions (South Sudan) Regulation 2019 were published on 25 October 2019.   Please refer to the List for Democratic Republic of the Congo and the List for South Sudan.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 14 October 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 12 October 2019.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Central Africa Republic

The list of individuals and entities for the purposes of the definitions of relevant person under section 32 of the United Nations Sanctions (Central Africa Republic) Regulation 2019 was updated on 10 September 2019.  For details, please refer to the Updated List.

FATF Published Mutual Evaluation Report of Hong Kong

The Financial Action Task Force (“FATF”) has published the Mutual Evaluation Report of Hong Kong (English version only), commending Hong Kong’s efforts in combating money laundering and terrorist financing.  Hong Kong's AML/CTF regime is assessed to be compliant and effective overall, making it the first jurisdiction in the Asia-Pacific region to have achieved an overall compliant result in the current round of FATF evaluation.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 22 August 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 21 August 2019.  For details, please refer to the Updated List. 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 15 August 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 15 August 2019.  For details, please refer to the Updated List .

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 14 August 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 14 August 2019.  For details, please refer to the Updated List .

Hong Kong Rated Compliant in FATF mutual evaluation

Hong Kong has become the first member jurisdiction in the Asia-Pacific region to have achieved an overall compliant result as regards its anti-money laundering and counter-terrorist financing (“AML/CTF”) regime in the mutual evaluation undertaken by member jurisdictions of the Financial Action Task Force.  The Government has issued a press release on the matter.

United Nations Security Council Sanctions Against Yemen

The United Nations Sanctions (Yemen) Regulation 2019 and the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation were gazetted today and came into operation on the same day.  For details, please refer to:

Gazette Notice on the United Nations Sanctions (Yemen) Regulation 2019

Gazette Notice on the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation 

List of relevant persons and relevant entities subject to targeted financial sanctions

List of relevant persons and relevant entities subject to targeted arms-related sanctions

Public Statement and document on “Improving Global AML/CFT Compliance : On-going Process” published by FATF on 21 June 2019

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 21 June 2019:

(1)  Public Statement in respect of Democratic People’s Republic of Korea (“DPRK”) and Iran
      (i) DPRK

• The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threat they pose to the integrity of the international financial system.  Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMDs”) and its financing.
• The FATF reaffirms its 25 February 2011 call on its members and urges all jurisdictions, which we hereby do, to advise you to give special attention to business relationships and transactions with the DPRK, including DPRK companies, Financial Institutions (FIs) and those acting on their behalves.  Please refer to the Public Statement for more details.

      (ii) Iran

• While acknowledging the progress that Iran made including the passage of the Anti-Money Laundering Act, the FATF expresses its disappointment that the Action Plan of Iran remains outstanding and expects Iran to fully address the outstanding items including, among others, (i) adequately criminalising terrorist financing; (ii) identifying and freezing terrorist assets; (iii) ensuring an adequate and enforceable customer due diligence regime; and (iv) ensuring that FIs verify that wire transfers contain complete originator and beneficiary information.
• The FATF continues to call on its members and urges all jurisdictions, which we hereby do, to advise you to apply enhanced due diligence measures, including obtaining information on the reasons for intended transactions, business relationships and transactions with natural and legal persons from Iran; conducting enhanced monitoring of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination.  Please refer to the Public Statement for more details.

(2)  Improving Global AML/CFT Compliance : On-going Process

• As part of its ongoing review of compliance with the AML/CFT standards, FATF identified 12 jurisdictions (The Bahamas, Botswana, Cambodia, Ethiopia, Ghana, Pakistan, Panama, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen) with strategic AML/CFT deficiencies.
• The FATF encourages members to consider the information presented in the 21 June 2019 issue of “Improving Global AML/CFT Compliance: On-going Process” which sets out the high-level political commitment provided by each of the jurisdictions in question to address the identified deficiencies, including to (i) ensure the timely access to adequate, accurate and current basic and beneficial ownership information; (ii) ensure the implementation without delay of targeted financial sanctions measures related to terrorist financing and proliferation financing; (iii) establish procedures to identify and freeze terrorist assets; and (iv) improve customer due diligence and suspicious transaction reporting requirements, etc.

United Nations Security Council Sanctions Against South Sudan

The list of individuals and entities for the purposes of the definitions of relevant person under section 32 of the United Nations Sanctions (South Sudan) Regulation 2018 was updated on 26 June 2019.  For details, please refer to the Updated List.

United Nations Security Council Sanctions Against Central African Republic

The United Nations Sanctions (Central African Republic) Regulation 2019 (“the Regulation”) was gazetted on 31 May 2019 and came into operation on the same day.  For details of the Regulation and the list of relevant persons and relevant entities specified by the Regulation, please refer to the relevant Gazette Notice and the relevant List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 22 May 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 22 May 2019.  For details, please refer to the Updated List. 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 15 May 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 15 May 2019.  For details, please refer to the Updated List. 

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 2 May 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 2 May 2019.  For details, please refer to the Updated List.

New Frequently Asked Questions

The “Frequently Asked Questions - Licensing requirements for trust or company service providers” have been expanded to include two new questions relating to the continuous monitoring of business relationships with customers.  Please refer to the Updated Frequently Asked Questions.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 23 April 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 23 April 2019.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 18 April 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 18 April 2019.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 16 April 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 16 April 2019.  For details, please refer to the Updated List.

Launch of the new section on “Anti-Money Laundering and Counter-Terrorist Financing” at this website

A new “Anti-Money Laundering and Counter-Terrorist Financing” section was launched at this website to provide comprehensive information on Hong Kong’s anti-money laundering and counter-terrorist financing regime.  Information including the relevant legislation and publications, covering statements and guidelines published by the Financial Action Task Force, sanction lists published by the United Nations and guidelines issued by the Companies Registry etc., are available at the thematic section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 1 April 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 30 March 2019.  For details, please refer to the Updated List.

United Nations sanctions in relation to Libya, Somalia and Eritrea

Gazettal of United Nations Sanctions Regulations

     The United Nations Sanctions Regulations in relation to the sanctions of Libya, Somalia and Eritrea were published in the Gazette on 29 March 2019.  Please refer to the Gazette Notices listed below for details.
      
      Libya

      The United Nations Sanctions (Libya) Regulation 2019
  
      The United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation

      Somalia

      The United Nations Sanctions (Somalia) Regulation 2019

      The United Nations Sanctions (Somalia) Regulation (Repeal) Regulation

       Eritrea

       The United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation
       
Updating of the lists of individuals and entities under United Nations Sanctions

2.   Furthermore, the lists of individuals and entities under the United Nations Sanctions (Libya) Regulation 2019 and the United Nations Sanctions (Somalia) Regulation 2019 were updated on 29 March 2019.  Please refer to the Updated List for Libya and the Updated List for Somalia.

A person convicted of making a false or misleading statement in connection with an application for trust or company service provider licence

The Companies Registry has recently prosecuted a person under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 for making a false or misleading statement in connection with an application for a trust or company service provider licence.  The person pleaded guilty and was convicted by the court.  Details of the case are available at “Enforcement / Highlights of Prosecution Cases” section.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 25 March 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 23 March 2019.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 14 March 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 14 March 2019.  For details, please refer to the Updated List.

Public Statement and document on “Improving Global AML/CFT Compliance :On-going Process” published by FATF

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 22 February 2019:

(1) Public Statement in respect of Democratic People’s Republic of Korea (DPRK) and Iran
   (i) DPRK

• The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threat they pose to the integrity of the international financial system.  Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMDs”) and its financing.

 

• The FATF reaffirms its 25 February 2011 call on its members and urges all jurisdictions, which we hereby do, to advise you to give special attention to business relationships and transactions with the DPRK, including DPRK companies, Financial Institutions (FIs) and those acting on their behalves.  Please refer to the Public Statement for more details.

  (ii) Iran

• The FATF expresses its disappointment that the Action Plan of Iran remains outstanding and expects Iran to fully address the outstanding items including, among others, (i) adequately criminalising terrorist financing; (ii) identifying and freezing terrorist assets; (iii) ensuring an adequate and enforceable customer due diligence regime; and (iv) ensuring that FIs verify that wire transfers contain complete originator and beneficiary information.


• The FATF calls on its members and urges all jurisdictions, which we hereby do, to advise you to apply enhanced due diligence measures, including obtaining information on the reasons for intended transactions, business relationships and transactions with natural and legal persons from Iran; conducting enhanced monitoring of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination  Please refer to the Public Statement for more details.

(2) Improving Global AML/CFT Compliance : On-going Process
As part of its ongoing review of compliance with the AML/CFT standards, FATF identified 12 jurisdictions (The Bahamas, Botswana, Cambodia, Ethiopia, Ghana, Pakistan, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen) with strategic AML/CFT deficiencies.
 

• The FATF encourages members to consider the information presented in the 22 February 2019 issue of “Improving Global AML/CFT Compliance: On-going Process” which sets out the high-level political commitment provided by each of the jurisdictions in question to address the identified deficiencies, including to (i) ensure the timely access to adequate, accurate and current basic and beneficial ownership information; (ii) ensure the implementation without delay of targeted financial sanctions measures related to terrorist financing and proliferation financing; (iii) establish procedures to identify and freeze terrorist assets; and (iv) improve customer due diligence and suspicious transaction reporting requirements etc.


• As licensed trust or company service providers are required to comply with relevant AML/CFT requirements, please duly take note of the concerns and observations made by the FATF in the above documents.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 1 March 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 1 March 2019.  For details, please refer to the Updated List.

Applicant for a trust or company service provider licence convicted of making a false or misleading statement

The Companies Registry has recently prosecuted an applicant for a trust or company service provider licence under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 for making a false or misleading statement.  The applicant pleaded guilty and was convicted.  Please refer to the Circular Letter issued by the Companies Registry on 21 February 2019 for details.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 11 February 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 9 February 2019.  For details, please refer to the Updated List.

Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 31 January 2019.  For details, please refer to the relevant Gazette Extraordinary Notice.

United Nations Security Council Sanctions Against Democratic Republic of the Congo and Mali

The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (“the Regulation”) was published in the Gazette on 21 December 2018 and came into operation on the same day.  For details of the Regulation and the list of individuals and entities published under section 28 of the Regulation, please refer to the relevant Gazette Notice and the relevant List.

Furthermore, the United Nations Sanctions (Mali) Regulation 2018 was published in the Gazette on 21 December 2018 and came into operation on the same day.   For details, please refer to the relevant Gazette Notice.

The list of individuals and entities published under section 32 of the United Nations Sanctions (South Sudan) Regulation 2018 (Cap. 537, sub. leg. CC) was updated on 22 November 2018.  For details, please refer to the Updated List.

Furthermore, the updated list of relevant persons and relevant entities specified under section 38 of the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537, sub. leg. AW) was published in the Gazette on 23 November 2018.   For details, please refer to the relevant Gazette Notice.

The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 19 October 2018:

(1) Public Statement in respect of Democratic People’s Republic of Korea (DPRK) and Iran
   (i) DPRK

• The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system.  Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (WMDs) and its financing.

• The FATF reaffirms its 25 February 2011 call on its members and urges all jurisdictions, which we hereby do, to advise you to give special attention to business relationships and transactions with the DPRK, including DPRK companies, Financial Institutions (FIs) and those acting on their behalves.  Please refer to the Public Statement for more details.

   (ii) Iran

• The FATF expresses its disappointment that the majority of the Action Plan of Iran remains outstanding and expects Iran to fully address the outstanding items including, among others, (i) adequately criminalising terrorist financing; (ii) identifying and freezing terrorist assets; (iii) ensuring an adequate and enforceable customer due diligence regime; and (iv) ensuring that FIs verify that wire transfers contain complete originator and beneficiary information.
• The FATF calls on its members and urges all jurisdictions, which we hereby do, to advise you to apply enhanced due diligence measures, including obtaining information on the reasons for intended transactions, business relationships and transactions with natural and legal persons from Iran.  Please refer to the Public Statement for more details.
   

(2) Improving Global AML/CFT Compliance : On-going Process

• As part of its ongoing review of compliance with the AML/CFT standards, FATF identified 11 jurisdictions (The Bahamas, Botswana, Ethiopia, Ghana, Pakistan, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen) with strategic AML/CFT deficiencies.
• The FATF encourages members to consider the information presented in the 19 October 2018 issue of “Improving Global AML/CFT Compliance: On-going Process” which sets out the high-level political commitment provided by each of the jurisdictions in question to address the identified deficiencies, including to (i) ensure the timely access to adequate, accurate and current basic and beneficial ownership information; (ii) ensure the implementation without delay of targeted financial sanctions measures related to terrorist financing and proliferation financing; (iii) establish procedures to identify and freeze terrorist assets; and (iv) improve customer due diligence and suspicious transaction reporting requirements etc.

Please duly take note of the concerns and observations made by the FATF in the above documents.

The list of individuals and entities published under section 32 of the United Nations Sanctions (South Sudan) Regulation 2018 was updated on 9 November 2018.  For details, please refer to the Updated List.

The Companies Registry is organising the Best Counter Staff Contest 2018-19 to encourage courtesy and efficiency in the delivery of service and compliment counter staff for their excellent performance.  During the voting days from 19 to 21 November 2018, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.
 
Results of the contest will be announced in mid - December 2018.

The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 5 October 2018. For details, please refer to the Updated List.

United Nations Security Council Sanctions Against ISIL, Al-Qaida and Libya

The United Nations Sanctions (ISIL and Al-Qaida) Regulation (“the Regulation”) was gazetted on 21 September 2018 and came into operation on the same day. For details of the Regulation and the list of relevant persons and relevant entities specified by the Regulation, please refer to the relevant Gazette Notice and the relevant List.

Furthermore, the updated list of relevant persons and relevant entities specified by the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537, sub. leg. AW) was published in the Gazette on 21 September 2018. For details, please refer to the relevant Gazette Notice.

Gazettal of the updated list of relevant persons and relevant entities specified by the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537, sub. leg. AW)

The updated list of relevant persons and relevant entities specified by the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537, sub. leg. AW) was published in the Gazette on 14 September 2018. For details, please refer to the relevant Gazette Notice .

Updating of the list of relevant persons and relevant entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation

The list of relevant persons and relevant entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 9 August 2018. For details, please refer to the Updated List.

Gazettal and commencement of the United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2018

The United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2018 (“the Amendment Regulation”) is gazetted on 22 June 2018 and comes into operation on the same day. You can refer to the links below for details.

The Amendment Regulation
https://www.gld.gov.hk/egazette/pdf/20182225/es220182225122.pdf

The list of relevant persons and relevant entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (“the Regulation”)
http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_1.pdf

The list of relevant ships published under section 31 of the Regulation
https://www.cedb.gov.hk/assets/resources/citb/policies/Centre_2.pdf

Important Reminder: Expiry of the transitional period for existing practitioners to apply for a trust or company service provider licence

You are reminded that the 120-day transitional period for existing practitioners to apply for a trust or company service provider (“TCSP”) licence will end on 28 June 2018.

If any practitioner is currently carrying on a trust or company service business in Hong Kong and has not yet applied for a TCSP licence from the Registrar of Companies, he/she should apply for the licence on or before 28 June 2018, the end of the transitional period.

In the absence of such an application in respect of an existing business, any person who, after 28 June 2018, carries on the TCSP business in Hong Kong without a licence commits an offence under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, and, once convicted, is liable to a maximum fine of $100,000 and imprisonment up to six months.

For detailed information, please visit www.tcsp.cr.gov.hk or call our hotline at 3142 2822.

Gazettal of lists of relevant persons and relevant entities specified by the United Nations Sanctions Regulations

The updated lists of relevant persons and relevant entities specified by the United Nations Sanctions (Central African Republic) Regulation 2018 (Cap. 537, sub. Leg. CA) and United Nations Sanctions (Libya) Regulation 2011 (Cap. 537, sub. Leg. AW) are published in the Gazette on 15 June 2018. You can refer to the Gazette Notices listed below for details.

Central African Republic
https://www.gld.gov.hk/egazette/pdf/20182224/egn201822244161.pdf

Libya
https://www.gld.gov.hk/egazette/pdf/20182224/egn201822244162.pdf

Publication of Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report

The Government has published Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report . For details, please refer to Companies Registry External Circular No. 3/2018.

A New Licensing Regime for Trust or Company Service Providers commences operation

A new licensing regime for trust or company service providers (“TCSPs”) commences operation today.

Under the new licensing regime, TCSPs are required to apply for a licence from the Registrar of Companies and satisfy a “fit-and-proper” test before they can provide trust or company services as a business in Hong Kong. Any person who carries on a trust or company service business in Hong Kong without a licence commits an offence. TCSP licensees are also required to comply with the statutory customer due diligence and record-keeping requirements as set out in Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

Applications for TCSP licences can be sent by mail or delivered to a new Registry, the Registry for Trust and Company Service Providers, at Kowloon Bay or made online at www.tcsp.cr.gov.hk.

For details, please visit website www.tcsp.cr.gov.hk.

A New Licensing Regime for Trust or Company Service Providers

A new licensing regime for trust or company service providers (“TCSPs”) will commence with effect from 1 March 2018.

Under the new licensing regime, TCSPs are required to apply for a licence from the Registrar of Companies and satisfy a “fit-and-proper” test before they can provide trust or company services as a business in Hong Kong. TCSP licensees are also required to comply with the statutory customer due diligence and record-keeping requirements as set out in Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

A new office, the Registry for Trust and Company Service Providers, starts operation with immediate effect to handle public enquiries on the new licensing regime.

For details, please refer to Companies Registry External Circular No. 1/2018 and visit website www.tcsp.cr.gov.hk.

A dedicated hotline 3142 2822 has also been set up for handling enquiries relating to the new requirements. The hotline operates from Monday to Friday 9:00 a.m. to 8:00 p.m. and on Saturday 9:00 a.m. to 1:00 p.m. (excluding public holidays). Email enquiries can be sent to enq@tcsp.cr.gov.hk.