August 5, 2016: Hong Kong Securities and Futures Commission AML/CFT Circular

The Hong Kong Securities and Futures Commission (HK SFC) has issued another AML/CFT circular. This time, it just documents the recent amendments to one of the listings on the UN’s ISIL (Da’esh) and Al-Qaida Sanctions Committee. A link to the PDF of the UN Web Notice is in the circular.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notices

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