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Sunday, Sep 20, 2020

Preparing for the worst, banks in Hong Kong reviewing client lists as US preps sanctions over national security law

Preparing for the worst, banks in Hong Kong reviewing client lists as US preps sanctions over national security law

Client lists examined periodically as part of compliance functions, but Hong Kong Autonomy Act has accelerated reviews. Banks are examining prior American sanctions to game plan the potential path for any US actions, sources say
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