April 15, 2016: HK SFC AML/CFT Circular

This AML/CFT Circular from the Hong Kong Securities and Futures Commission (SFC) provides links to the latest updates from the United Nations Libya Sanctions Committee and under the US Executive Order 13224. Additionally, as is its practice, they provide a PDF of the Web notice from the UN ISIL (Da’esh) and Al-Qaida Sanctions Committee, which added an Al-Qaida linked person to counter terrorism sanctions.

Links: 

HK SFC Notice

HK SFC AML/CFT Circular

UN Web Notice

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