交行(03328.HK)目前沒受涉嫌違反制裁法律的調查
交行(03328.HK)公布,注意到美國《華盛頓郵報》相關報導,相關案件涉及美國法院向中資商業銀行調取存放在美國境外的客戶信息,屬於跨境調查取證的司法協助範疇。根據《國際刑事司法協助法》等中國法律相關規定,司法協助應當依據《中美刑事司法協助協定》規定方式進行。
該行指,始終堅持穩健發展理念,走國際化、綜合化發展道路,積極主動遵循中國和海外機構所在地的法律、監管規則,依法合規開展經營活動,目前沒有受到任何因涉嫌違反制裁法律的調查,沒有依法應對外披露的相關信息。
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