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匯豐:關閉賬戶與警方拘捕行動無關 致力奉行最高監管原則
阿思達克 12-20 16:56

警方昨日(19日)稱「星火同盟」涉洗黑錢,拘捕四人並已凍結一家懷疑涉案空殼公司7,000萬元款項。早前匯豐凍結「星火同盟」其中一個收款賬戶,匯豐發言人表示,從不輕率處理賬戶暫停或關閉決定,並強調收到客戶有關處理賬戶餘額的指示後,於2019年11月將賬戶關閉,整個過程與警方昨天的拘捕行動無關。

該行聲明,對於部分不實評論,以及對事件的揣測表示失望。該行按照國際監管標準,作出關閉賬戶的決定。綜觀該行在全球經營的各個市場,當地的監管者均期望各大銀行定期為客戶進行盡職審查,事件中涉及的賬戶交易活動與開戶時所陳述的用途並不相符。該行致力奉行最高監管原則,以維護所有賬戶的正常運作,同時將繼續公平公正地履行有關監管規則。

匯豐再次重申,關閉有關賬戶的決定,與近日香港的情況無關。

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