All posts tagged "State Department"
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533AML / 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 -
570AML / KYCHKAA Sanctions Impact ‘Relatively Muted’, For Now: IIF
One of the main concerns for Chinese banks is that a loss of access to dollar finance could hamper their ability to lend to corporate customers that rely on USD financing.
October 30, 2020 -
1.2KAML / KYC
HKAA Sanctions Mark Formal Warning to Global Banks
International financial institutions conducting 'significant transactions' with the ten sanctioned individuals could face secondary sanctions.
October 16, 2020 -
1.2KAML / KYCGaming Out Sanctions Risk
Sanctions specialist Eric Sohn explains how wargaming exercises can be used as a risk management tool to game out threats and enhance strategic planning.
September 27, 2020 -
379AML / KYCUS Imposes Sanctions on 27 Iranian Entities, Individuals
Any foreign FI that knowingly facilitates a significant transaction for the designated individuals or entities could be subject to US sanctions.
September 22, 2020 -
711AML / KYCUS Sanctions Chinese Individuals, Entities Over South China Sea
The US accuses one Chinese state-owned enterprise of engaging in "corruption, predatory financing, environmental destruction, and other abuses across the world."
August 27, 2020 -
876AML / KYCUS Sanctions Chinese Officials Over Uyghur Human Rights
US persons and financial institutions are prohibited from conducting financial transactions with any of the four designated individuals.
July 13, 2020 -
690China
Trump: US to End Hong Kong Trade Privileges, Sanction Chinese Officials
The US President says Hong Kong’s special treatment will be revoked, Hong Kong and Chinese officials will be sanctioned, and Chinese companies listed on US exchanges will be examined.
May 30, 2020 -
413ChinaChina Approves Plan to Impose National Security Law in Hong Kong
The move could impact Hong Kong's special trade status under US law, lead to sanctions against officials, and trigger a downgrade of the city's credit rating.
May 28, 2020 -
560ChinaUS State Dept Declares Hong Kong No Longer Autonomous
The move puts at risk the special status under US law Hong Kong has enjoyed since 1992, jeopardising billions of dollars worth of trade and investment.
May 28, 2020
