August 11, 2017: HK SFC AML/CFT Circular

On August 11, the Hong Kong Securities and Futures Commission (HK SFC) issued a anti-money laundering and counter terrorism financing (AML/CFT) circular, which announced changes to the UN’s terrorism and North Korean sanctions lists. While they attached the UN web notices for the terrorism sanctions changes, they did not do so for the North Korean changes.


HK SFC Notice

HK SFC Circular

HK List of UN Terrorism Designations

HK List of UN DPRK Designations

UN ISIL (Da’esh) and Al-Qaida Sanctions Committee Web Notices

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