Following the gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023 by the Hong Kong government on March 3, 2023, a revised version of the United Nations Sanctions (Somalia) Regulation 2019 was now published on Hong Kong e-Legislation, the official platform for publicizing legal documents.
The new version includes revisions to Part 1 (Preliminary), Part 2 (Prohibitions), and Part 3 (Licences) to
(1) permit the making available of funds or the release of frozen funds for humanitarian purposes under the condition that such aid is provided by noted organizations (UN, UN-related organizations, or international organizations);
(2) modify the restriction on the entry of or passing through Hong Kong territory by designated individuals;
(3) amend the terms relating to the „provision of the technology required for the production or use of certain improvised explosive devices components“; and
(4) make other, minor and non-substantive changes.
United Nations Sanctions (Somalia) Regulation 2019 (Cap. 537CG) (Version Date: 03/03/2023)
ID
22204
Other Features
asset freezing
banks
compliance
payment services
sanctions
Date Published: 2023-03-10
Date Taking Effect: 2023-03-03
Regulatory Framework: HK Sanctions
Regulatory Type: regulation
ID 26603
A new version of the Securities and Futures (Contracts Limits and Reportable Positions) Ru ...
ID 26570
A revised version of the Limited Partnership Fund Ordinance was published on Hong KongR ...
ID 26540
A revised version of the United Nations Sanctions (Central African Republic) Regulation 20 ...
ID 26512
A revised version of the Inland Revenue Ordinance was recently published on Hong Kong e-Le ...
You are on the training version of RISP core with limited functions and data.
Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.