Yesterday, the Hong Kong Securities and Futures Commission (SFC) issued a circular containing information on 4 topics:
- FATF's statement on Iran, the DPRK, Algeria and Myanmar
- FATF's statement on improving AML/CTF compliance: On Going Process
- The Outcomes from the recent FATF Plenary, held June 24-26
- Changes to the UN's Anti-Terrorism Measures sanctions list
The circular is a nice, succinct summary of each item – some of these tend to be long, drawn-out affairs. The brevity is appreciated.
Link:
Posted with BlogsyFiled under: Anti-Money Laundering, HK Securities and Futures Commission, Sanctions Lists, Terrorism
