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July 15, 2016: HK SFC AML/CTF Circular

The July 15th circular from the Hong Kong Securities and Futures Commission listed the United Nations delisting of Daniel Martin Schneider from its ISIL (Da’esh) and Al-Qaida sanctions list.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions HK Securities and Futures Commission Islamic State/ISIS/ISIL Terrorism UN Updates

eric9to5

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