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报道指汇控(00005.HK)等国际大行正审查客户之政治联系
阿思达克 07-20 13:26
《路透》引述消息人士指,国际大行资产管理部门目前正审视是否有客户与本港民主运动有关,以避免在《港区国安法》执行後,相关银行因与有关人士进行业务往来而惹上麻烦。随着美国通过《香港自治法案》,相关审查亦扩展至有机会受到美国政府制裁的本港及中国官员。

报道指相关银行包括瑞信、汇控(00005.HK)、瑞士宝盛及瑞银,有关银行正扩大审查客户是否与政治活动及政府人员有联系,相关客户将需要进行额外尽职审查要求。若有客户经调查後发现与政治人物有往来,将提升其使用银行服务的难度,银行亦将会调查相关人士的财富及财务交易资金来源。

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