Gazettal of The United Nations Sanctions (Central African Republic) Regulation 2019
List of persons and entities published pursuant to section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB)
List of persons and entities published pursuant to section 33 of the United Nations Sanctions (Central Africa Republic) Regulation 2020 (Cap. 537CM)
Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020
Gazettal of the United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020
Gazettal of the United Nations Sanctions (Central African Republic) Regulation 2020
List of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (Cap. 537AE)
Updated sanctions list published pursuant to United Nations Security Council Resolutions 2127 concerning the Central African Republic by UNSC
Gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020
Financial Action Task Force (FATF) statements regarding high-risk jurisdictions
- High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
- Jurisdictions under Increased Monitoring – 21 February 2020
List of persons and entities published pursuant to section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF)
Lists of individuals and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019
Lists of individuals and entities under the United Nations Sanctions (Mali) Regulation 2019
Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019
Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019
Lists of individuals and entities under the United Nations Sanctions (South Sudan) Regulation 2019
Lists of individuals and entities subject to targeted arms-related sanctions and financial sanctions under the United Nations Sanctions (Yemen) Regulation 2019
a) Targeted arms-related sanctions
b) Targeted financial sanctions
Gazettal of the United Nations Sanctions (Yemen) Regulation 2019
Gazettal of the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation
Financial Action Task Force (FATF) statements regarding high-risk jurisdictions
List of individuals and entities published under section 32 of the United Nations Sanctions (South Sudan) Regulation 2018 (Cap. 537CC)
List of persons and entities published pursuant to section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF)
List of persons and entities published pursuant to section 29 of the United Nations Sanctions (Somalia) Regulation 2019 (Cap.537CG)
Gazettal of the United Nations Sanctions (Libya) Regulation 2019
Gazettal of the United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation
Gazettal of the United Nations Sanctions (Somalia) Regulation 2019
Gazettal of the United Nations Sanctions (Somalia) Regulation (Repeal) Regulation
Gazettal of the United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation
Financial Action Task Force (FATF) statements regarding high-risk jurisdictions
- Public Statement – February 2019
- Improving Global AML/CFT Compliance: On-going Process – 21 June 2019
Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018
Gazettal of the United Nations Sanctions (Mali) Regulation 2018
Gazetted list published pursuant to the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537 AW)
Gazetted list published pursuant to the United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (Cap. 537 sub.leg. BV)