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:
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
