Registry for Trust and Company Service Providers
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong

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What's New

What's New

22/07/2019

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.

12/07/2019

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

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