GCC Consulting

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

The United Nations Sanctions (Joint Comprehensive Plan of Action-Iran) (Amendment) Regulation 2024 (the Amendment Regulation), made under the United Nations Sanctions Ordinance (Cap. 537) (UNSO), was published in the Gazette (L.N. 107 of 2024) on 28 June 2024 with immediate effect.

Resources: https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/aml/doc?refNo=24EC31

MICRO-LEARNING

Learn with us in small steps

Find out more about us