Only about a week since the previous circular, the Hong Kong Securities and Futures Commission (HK SFC) issued another AML/CTF circular to publicize changes to the lists published by the United Nations Al-Qaida Sanctions Committee. A PDF of the UN web notices is attached.
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Posted with BlogsyFiled under: Al-Qaida Sanctions, HK Securities and Futures Commission, Sanctions Lists, Terrorism, UN Updates
