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November 23, 2018: HK SFC AML/CTF Circular – South Sudan and Libya sanctions

Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing  (1)  United Nations Sanctions (South Sudan) Regulation 2018  (2)  United Nations Sanctions (Libya) Regulation 2011 (1)  United Nations Sanctions (South Sudan) Regulation 2018  Further to our circular issued on 9 November 2018, an updated list specifying “individuals and entities” under section 32 of […]

New look for HMT e-alerts: South Sudan sanctions

  Office of Financial Sanctions Implementation   New South Sudan financial sanctions targets       Today, three individuals were added to the UK’s consolidated list of financial sanctions targets under the South Sudan sanctions regime, bringing the total up to nine under this regime.  South Sudan’s Minister for Information and Broadcasting, Michael […]