New Hong Kong Securities and Futures Commission AML/CFT Circular

On May 3rd, the Hong Kong Securities and Futures Commission (SFC) issued a Circular outlining recent international sanctions updates. This time, it’s just a bunch of updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. As usual, the SFC includes a link to a PDF of the UN’s web notices – in this case, a single update which added 5 persons to the sanctions list.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notice

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