All posts tagged "foreign ministry"
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665AML / KYCUS Considers Sanctions Against China’s Hikvision: Reports
The possible inclusion of Hikvision on the SDN List would have far-reaching consequences because its equipment is used -in more than 180 countries.
May 10, 2022 -
742AML / KYCUS Sanctions Five Chinese Officials, China Reciprocates
Five already-sanctioned Chinese officials were named in the US State Department's latest Hong Kong Autonomy Act Report submitted to Congress.
January 4, 2022 -
402AML / KYCUS Government Warns Of Rising Business Risk in Hong Kong
A business advisory from four US government agencies says US firms should be aware of the risks they face if they continue operating in Hong Kong.
July 18, 2021 -
677AML / KYCEU Sanctions Officials from China, Myanmar, Others
The EU, US, UK and Canada all imposed sanctions against Chinese officials and entities on Monday, citing human rights abuses in Xinjiang.
March 23, 2021 -
485AML / KYC
US Sanctions 24 Officials Over Hong Kong Electoral Changes
Foreign financial institutions that knowingly conduct significant transactions with the 24 individuals are subject to sanctions.
March 19, 2021 -
305AML / KYCChina Imposes Reciprocal Sanctions Against Four US-Linked Individuals
Four individuals at US-linked nonprofits are barred from entering China, including Hong Kong and Macau, for having “performed badly” over Hong Kong affairs.
December 7, 2020 -
772AML / KYCUS Sanctions Four More Officials Over Hong Kong National Security Law
China's Foreign Ministry says the move is a violation of the basic norms governing international relations, urging the US to withdraw the sanctions.
November 11, 2020 -
950ChinaChina Announces Global Initiative to Safeguard Data Security
The initiative opposes the creation of backdoors in technology products, large-scale surveillance of other countries, and the illegal acquisition of foreign citizens' personal data.
September 9, 2020 -
1.2KAML / KYC
China Imposes Reciprocal Sanctions Against US Officials
“China has decided to impose sanctions on those individuals who behaved badly on Hong Kong-related issues,” said a spokesperson, without specifying what the sanctions would entail.
August 11, 2020 -
903AML / KYC
China Imposes Retaliatory Sanctions Against US Officials
The US President said that a phase two trade deal with China isn’t under consideration, though China has continued to meet its commitments under the phase one deal signed in January.
July 14, 2020
