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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s