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報道指匯控(00005.HK)等國際大行正審查客戶之政治聯繫
阿思達克 07-20 13:26
《路透》引述消息人士指,國際大行資產管理部門目前正審視是否有客戶與本港民主運動有關,以避免在《港區國安法》執行後,相關銀行因與有關人士進行業務往來而惹上麻煩。隨著美國通過《香港自治法案》,相關審查亦擴展至有機會受到美國政府制裁的本港及中國官員。

報道指相關銀行包括瑞信、匯控(00005.HK)、瑞士寶盛及瑞銀,有關銀行正擴大審查客戶是否與政治活動及政府人員有聯繫,相關客戶將需要進行額外盡職審查要求。若有客戶經調查後發現與政治人物有往來,將提升其使用銀行服務的難度,銀行亦將會調查相關人士的財富及財務交易資金來源。

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