Menu Home

December 13, 2015: HK SFC AML/CTF Circular

The December 13th circular by the Hong Kong Securites and Futures Commission notified firms of three changes: changes to the US Executive Order 13224 sanctions lists, changes to UN Al-Qaida Sanctions Committee sanctions listings, and the repeal of the asset-freezing part of the UN Liberian sanctions program. It also notes that the arms embargo still applies to Liberia.

Links:

HK SFC Notice

HK SFC Circular

United Nations Al-Qaida Sanctions Committee Web Notices

 

Categories: Al-Qaida & ISIL (Da'esh) Sanctions Executive Order 13224 HK Securities and Futures Commission Liberia Sanctions Sanctions Lists Sanctions Regulations Terrorism UN Updates

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: