September 15, 2017: HK SFC AML/CFT Circular

On September 15, 2017, the Hong Kong Securities and Futures Commission (HK SFC) issued a AML/CTF Circular denoting updates to the United Nations sanctions programs against North Korea, South Sudan and the Democratic Republic of the Congo. In the case of North Korea, the only changes are to the list of designated persons and entities. In the case of the others, Hong Kong has new Regulations which keep its sanctions program in line with United Nations resolutions.

Links:

HK SFC Notice

HK SFC Circular

DRC Regulation

South Sudan Regulation

North Korean sanctions list

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