Home > News > ‘No FFIs knowingly conducted a significant transaction with a foreign person,’ says HKAA report
The US Department of the Treasury has submitted its report under the Hong Kong Autonomy Act enacted in July 2020, and determined that, ‘As of May 1, 2021, [it] has not identified any FFI [foreign financial institution] that has knowingly conducted a significant transaction with a foreign person identified in...
Continue Reading
Login or subscribe to WorldECR to continue reading this article
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
