US Treasury HKAA report on foreign financial institutions

The US Treasury Department has issued a report pursuant to section 5(b) of the Hong Kong Autonomy Act (HKAA) which states that the Treasury has not identified any foreign financial institutions (FFIs) that have knowingly engaged in a significant transaction with any person identified in the State Department’s section 5(a) HAA report. Therefore, no FFIs are at risk of secondary …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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