December 1, 2017: HK SFC AML/CTF Circular

The December 1st circular from the Hong Kong Securities and Futures Commisssion (HK SFC) contained the latest lists from the Financial Action Task Force (FATF) on deficient AML/CTF regimes in North Korea and Iran, other national AML/CTF regimes that are not yet considered compliant, but which are making progress, the results of the last FATF plenary – as well as the latest updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. As is their custom, a PDF of the UNSC’s Web Notices was provided in the circular.

Links:

HK SFC Notice

HK SFC Circular

UN Web Notices

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