May 16, 2017: HK SFC AML/CTF Circular

The latest Circular from the Hong Kong Securities and Futures Commission (HK SFC) alerts firms to the publication of Hong Kong’s adoption of United Nations sanctions against the Central African Republic (CAR) and an amended regulation for the sanctions against Yemen.

Links:

HK SFC Notice

HK SFC Circular

CAR Regulation

Yemen Amendment Regulation

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