October 7, 2016: Hong Kong SFC AML/CFT Circular

On October 7th, the Hong Kong Securities and Futures Commission (HK SFC) issued a new AML/CFT circular. This one just notes updates by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. In this case, it was the delisting of two individuals (Muhammad Abdallah Hasan Abu-Al-Khayr and Hassan Muhammad Abu Bakr Qayed). 

Links:

HK SFC Notice

HK SFC Circular

UN Web Notices

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