October 2, 2016: HK SFC AML/.CTF Circular

The latest circular from the Hong Kong Securities and Futures Commission (HK SFC) notes updates to Hong Kong’s terrorism, Afghan and Yemen sanctions listings. While the UN web notices for the terror changes are supplied as a separate attachment, the other two only provide links to the updated sanctions list on the Hong Kong Gazette site.


HK SFC Notice

HK SFC Circular

UN Terrorism Sanctions Web Notices


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