Communications Daily is a Warren News publication.

Senators Request Treasury Briefing on Hong Kong Sanctions

Two senators asked the Treasury Department for an “immediate briefing” on steps the agency is taking to identify foreign banks doing business with sanctioned Chinese officials under the Hong Kong Autonomy Act. Sens. Chris Van Hollen, D-Md., and Pat Toomey,…

Sign up for a free preview to unlock the rest of this article

Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!

R-Pa., in their June 8 letter, also requested a briefing on Treasury efforts to target those banks through “evidentiary sanctions packages that can withstand scrutiny” in U.S. courts. In its latest report to Congress, required under the HKAA, Treasury said it hasn’t found evidence of any foreign banks facilitating “significant transactions” for the sanctioned officials (see 2105180032).