March 16, 2018: HK SFC AML/CTF Circular

On March 16th, the Hong Kong Securities and Futures Commission (HK SFC) issued a AML/CTF Circular announcing changes to Hong Kong’s anti terrorism and Somalia sanctions lists, as initially promulgated by the corresponding United Nations Sanctions Committees. The footnotes to the circular provide the URLs of the notices in Hong Kong’s government Gazette.


HK SFC Notice

HK SFC Circular

Gazette Notices – Anti TerrorismSomalia

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