October 24, 2016: HK SFC AML/CTF circular

Pursuant to Hong Kong adopting UN sanctions on South Sudan and the Democratic Republic of the Congo (DRC), the Hong Kong Securities and Futures Commisssion (SFC) published links in its AML/CTF circular links to the corresponding sanctions targets lists.

Links:

HK SFC Notice

HK SFC Circular

South Sudan sanctions list

DRC sanctions list

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