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July 22, 2016: HK SFC Circular incorporates UN terror updates

On Juky 22nd, the Hong Kong Securities and Futures Commission (SFC) issued an AML/CTF circular to update firms on updates made by the United Nations. There was a single update (SFC provides a link to a PDF of the UN’s Web notices) in which Aschraf Al-Dagma was removed from the UN’s ISIL (Da’esh) and Al-Qaida sanctions list.


HK SFC Notice

HK SFC Circular

UN Web Notices

Categories: HK Securities and Futures Commission Sanctions Lists Terrorism UN Updates


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