HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
This page provides information regarding the un Anti-Terrorism measures ordinance as enforced by the Hong Kong Monetary Authority (HKMA). The ordinance aims to prevent and combat terrorism financing by identifying individuals and entities linked to such activities. The list of names for suspicious account reporting includes persons and organizations flagged for potential involvement in terrorism-related actions.
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485 Entities in HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
AGUS DWIKARNA | Individual | Sep 9, 2003 | active |
SAMI BEN KHAMIS BEN SALEH ELSSEID | Individual | Apr 24, 2002 | active |
MOHAMED BEN BELGACEM BEN ABDALLAH ALAOUADI | Individual | Apr 24, 2002 | active |
MOHAMMED AL GHABRA | Individual | Dec 12, 2006 | active |
LASHKARETAYYIBA | Company | May 2, 2005 | active |
SAID ARIF | Individual | Aug 15, 2014 | active |
ISAM ALI MOHAMED ALOUCHE | Individual | Sep 3, 2002 | active |
MOHAMMAD SHAFIQ MOHAMMADI | Individual | Jan 25, 2001 | active |
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD | Individual | Jan 25, 2001 | active |
TAREK BEN HABIB BEN ALTOUMI ALMAAROUFI | Individual | Sep 3, 2002 | active |
FAQs
Why is compliance with HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting necessary?
Compliance with the HKMA - UN (Anti-Terrorism Measures) Ordinance is crucial for financial institutions and businesses. This ordinance helps prevent the funding of terrorist activities by ensuring that no financial support goes to individuals or organizations that may pose security risks. The list of names for suspicious account reporting identifies those involved in suspicious or illegal activities.
Which companies should comply with HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting?
Companies in the financial services sector, including banks, credit unions, and money service businesses, must comply with the HKMA-UN (Anti-Terrorism Measures) Ordinance. This ensures they report any suspicious accounts linked to terrorism financing. Compliance protects the integrity of the financial system and helps prevent illegal activities that may harm society.
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