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September 15, 2016: HK SFC AML/CTF Circular

The September 15th circular from the Hong Kong Securities and Futures Commission (SFC) included 2 Web Notices from the United Nations Sanctions Committees: an amendment to the ISIL (Da’esh) and Al-Qaida listing of Tarkhan Ismailovich Gaziev and 14 amendments to the Taliban sanctions list.


HK SFC Notice

HK SFC Circular

UN Web Notices

Categories: Al-Qaida & ISIL (Da'esh) Sanctions HK Securities and Futures Commission Taliban Sanctions UN Updates


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