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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.


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


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