A revised list of “individuals and entities” under the United Nations Sanctions (Democratic People’s Republic of Korea) Regulation has been published on the Commerce and Economic Development Bureau’s website. Licensed corporations, SFC-licensed virtual asset service providers, and associated entities are reminded to refer to the AML/CFT Guideline for compliance measures and promptly screen their client lists for new designations. Any transactions or relationships with designated individuals or entities should be reported to the Joint Financial Intelligence Unit.
Security Council 1718 Sanctions Committee Amends Nine Entries on Its Sanctions List:
https://apps.sfc.hk/edistributionWeb/api/circular/openAppendix?lang=EN&refNo=23EC36&appendix=0
Resource:
https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/aml/doc?refNo=23EC36