March 3, 2017: HK SFC AML/CTF Circular

Two updates from the Hong Kong Securities and Futures Commission (HK SFC) in its AML/CTF Circular: updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, as part of the United Nations (Anti-Terrorism Measures) Ordinance, and an updated list of persons covered under the United Nations Sanctions (Afghanistan) Regulation 2012.

As usual, the changes from the United Nations are attached as a PDF of the web notices they issue.


HK SFC Notice

HK SFC Circular

UN Web Notices

Agfhanistan Sanctions List

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