February 17, 2017: HK SFC AML/CTF Circular

The latest AML/CTF Circular published by the Hong Kong Securities and Futures Commission (HK SFC) includes the most recent 2 updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, which they provide as a separate PDF document in the Circular.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notices

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