August 12, 2016: HK SFC AML/CTF Circular

This AML/CTF Circular from the Hong Kong Securities and Futures Commission (SFC) includes 2 updates from the UN – one to the Afghanistan sanctions and one to the anti-terror sanctions.

As is usual, the SFC includes a PDF of all the anti-terror (ISIL (Da’esh) and Al-Qaida) web notices, but only provides a URL for the rest.

Links:

HK SFC Notice

HK SFC Circular

UN Terrorism Sanctions Web Notices

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