June 9, 2017: HK SFC AML/CTF Circular

HK Securities and Futures Commission, North Korea (DPRK) Sanctions, Sanctions Lists Leave a comment

The June 9th AML/CTF Circular from the Hong Kong Securities and Futures Commission (HK SFC) provides an updated North Korean sanctions list from United Nations.

Links:

HK SFC Notice

HK SFC Circular

United Nations DPRK Sanctions List (HK Gazette)

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