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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
485 Entities in HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
MOHAMMED YAHYA MUJAHID | Individual | Jun 29, 2009 | active |
SAYED ESMATULLAH ASEM ABDUL QUDDUS | Individual | Feb 23, 2001 | active |
QASIM MOHAMED MAHDI ALRIMI | Individual | May 11, 2010 | active |
SALIM BENGHALEM | Individual | Feb 29, 2016 | active |
ADEL BEN ALAZHAR BEN YOUSSEF HAMDI | Individual | Sep 3, 2002 | active |
MOHAMMED YUSIP KARIM | Individual | Aug 23, 2018 | active |
MOHAMMED ABDELHALIM HEMAIDA SALEH | Individual | Feb 29, 2016 | active |
IBRAHIM SULEIMAN HAMAD ALHABLAIN | Individual | Sep 23, 2014 | active |
My beloved Yahya Al-Rumaysh | Individual | Sep 29, 2015 | active |
MOHAMED LAKHAL | Individual | Apr 24, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.