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December 13, 2015: HK SFC AML/CTF Circular

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The December 13th circular by the Hong Kong Securites and Futures Commission notified firms of three changes: changes to the US Executive Order 13224 sanctions lists, changes to UN Al-Qaida Sanctions Committee sanctions listings, and the repeal of the asset-freezing part of the UN Liberian sanctions program. It also notes that the arms embargo still applies to Liberia.

Links:

HK SFC Notice

HK SFC Circular

United Nations Al-Qaida Sanctions Committee Web Notices

 


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

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