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December 7, 2015: HK SFC AML/CTF Circular

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The Hong Kong Securities and Futures Commission (HK SFC) issued a circular to its members, alerting them to changes in their anti-terror compliance requirements. It notes that the US list for Executive Order 13224 (the primary anti-terror E.O. issued after September 11, 2001) has been updated, and provides a PDF of the UN Sanctions Committee's delisting of Nazih Abdul Hamed Nabih Al-Ruqai'i.

Links:

HK SFC Notice

HK SFC AML/CTF Circular

PDF of UN Sanctions Committee Press Release

 


Filed under: Al-Qaida Sanctions, Executive Order 13224, HK Securities and Futures Commission, Sanctions Lists, Terrorism, UN Updates

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