bullet Year 2006 - 2007
bullet Year 2005 - 2006
bullet Year 2004 - 2005



bullet Papers

Anti-terrorism legislation and related issues

Year 2006 - 2007

  • Paper entitled "Legislative proposals to implement the obligations under the International Convention for the Suppression of the Financing of Terrorism" provided by the Administration [CB(2)989/06-07(03)] (6 February 2007)

  • Consultation Paper on Proposed Changes to the Requirements of Customer's Identity Verification and Record Keeping [CB(2)148/06-07(01)] (7 November 2006)

  • Proposed changes to the requirements of verifying customer's identity and record keeping in remittance and money-changing transactions [CB(2)232/06-07(04)] (7 November 2006)
Year 2005 - 2006

Year 2004 - 2005

  • Administration's response on the timetable for the review of the suspicious transaction reporting requirements under the United Nations (Anti-terrorism Measures) Ordinance [CB(2)110/04-05(01)]