By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC clarifies reporting requirements on foreign financial institutions in HKAA

15 October 2020

OFAC clarifies reporting requirements on foreign financial institutions in HKAA

OFAC has published 4 FAQs clarifying the reporting requirements set out in the Hong Kong Autonomy Act (HKAA). This follows the Secretary of State’s report to Congress pursuant to section 5(a) HKAA identifying those...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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