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January 29, 2016: Hong Kong SFC AML/CFT Circular

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Three changes noted by the Hong Kong Securities and Futures Commission:

  • Changes to the UN's terror list
  • Changes to the US Executive Order 13224 sanctions list
  • An amended UN Sanctions regulation regarding Somalia

Links:

HK SFC Notice

HK SFC Circular – English, Chinese

UN Web Notices

United Nations Sanctions (Somalia) (Amendment) Regulation 2016

 


Filed under: HK Securities and Futures Commission, Sanctions Lists, Sanctions Regulations, Somalia Sanctions, Terrorism, UN Updates

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