GCC Capital

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2024

The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2024 (the Somalia Amendment Regulation), made under the United Nations Sanctions Ordinance (Cap. 537) (UNSO), was published in the Gazette (L.N. 97 of 2024) on 14 June 2024 with immediate effect.

Resources: https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/aml/doc?refNo=24EC27

MICRO-LEARNING

Learn with us in small steps

Find out more about us