WebDec 2, 2024 · AIs should maintain a database of individuals and entities designated under the United Nations Sanctions Ordinance (UNSO) and United Nations (Anti-Terrorism Measures) Ordinance (UNATMO) for customer and transaction screening purposes. The … WebOct 17, 2024 · In Hong Kong, legislation dealing with money laundering and terrorist financing includes: the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), the Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organized and Serious Crimes Ordinance (OSCO), the United Nations (Anti-Terrorism Measures) …
Specially Designated Nationals And Blocked Persons List (SDN) …
Web• These sanctions can be autonomous or in addition to UN sanctions and as stated earlier can be more strict more strict than UN sanctions, • In case of the EU sanctions against … WebNov 12, 2024 · 12 Nov 2024. The Securities and Futures Commission (SFC) is issuing this statement in response to enquiries following the latest announcement by the US government on the imposition of sanctions against additional individuals in Hong Kong and Mainland China. The SFC reiterates that in considering the implications of the sanctions, … terence anderson actor
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[email protected]. Fax: (852) 2918 1273. Reporting Requirement for targeted financial sanctions. Consolidated United Nations Security Council Sanctions List (includes all … WebDec 16, 2024 · The HKMA supervises authorized institutions' (AIs) risk management systems for combating money laundering and terrorism financing, which follow international standards and practices, taking account of the risks to which the banking sector and individual AIs are exposed. Details of the HKMA's Supervisory Approach on Anti-Money … WebOct 15, 2024 · HKMA, the city’s de facto central bank, said local banks were not obliged to implement unilateral sanctions imposed by foreign governments, but should weigh up … triboro lighting