财经媒体彭博报道,渣打及花旗集团正加紧对香港银行客户的审查,以免违反美国对香港政府官员的制裁。
报道引述消息人士指,花旗集团已采取行动,暂停与被美国制裁的11名官员的相关银行户口。渣打则正审查其是否与被制裁官员有关联,会监察相关交易,并已暂停这些人士的新开户。
花旗银行发言人指,该行不会就个别客户情况作出评论,并称花旗银行在全球业务所在地均会定期按集团政策及相关法例检视客户名单。另报道引述渣打发言人拒绝就上述消息置评。
美国财政部本月7日宣布制裁11名中港官员,冻结他们在美国的资产及利益,并禁止美国境内人士与被制裁对象有交易。
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