September 22, 2017: HK SFC AML/CFT Circular

The September 22 Circular from the Hong Kong Securities and Futures Commission (HK SFC) notified regulated firms of updated sanctions lists under the counter terrorism, South Sudan and the Democratic Republic of the Congo sanctions programs. HK SFC provides, as usual, a PDF of the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee’s updates. Additionally, the Circular provides links to the updated lists for the other two programs.


HK SFC Notice

HK SFC Circular

UN Web Notices

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