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September 11, 2015: HK SFC circular updates E.O. 13224, UN anti-terror list requirements

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The Hong Kong Securites and Futures Commission (SFC) periodically issues circulars to its member firms alerting them to changes made by the UN to its Al-Qaida sanctions (they include a PDF of all the web notices issued since the last circular) and relevant to US Executive 13224 (they provide a link to OFAC's terrorism sanctions program PDF, which includes all the listings).

Links:

Hong Kong SFC Circular

List of UN Web Notices

OFAC Terrorism Sanction Program

 


Filed under: Al-Qaida Sanctions, HK Securities and Futures Commission, Sanctions Programs, Terrorism

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