March 11: Hong Kong Securities and Futures Commission AML/CFT Circular

Today’s circular from the Hong Kong Securities and Futures Commission includes updates from the United Nations (11 persons and 1 entity added to the ISIL (Da’esh) and Al-Qaida List) and the US under Executive Order 13224. The UN Web Notice for this update is attached.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notices

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