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

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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)]