HSBC will spend $700m on a global “know your customer programme, as part of a 26-point plan agreed with US regulators to settle money laundering and sanctions breaches.
汇丰(HSBC)将在一个名为“了解你的客户的全球项目中投入7亿美元资金,这是与美国监管机构达成的26点计划的一部分,该计划旨在了结有关洗钱和违反制裁规定的问题。
The UK bank, which signed up to the A-Z programme of management changes covering both its US and global operations, reiterated apologies for its failure to prevent Mexican money launderers and countries subject to sanctions, including Iran, from using its network.
汇丰签署的这个A到Z管理变革项目涉及其美国和全球业务。由于没能阻止墨西哥洗钱者和包括伊朗在内的受制裁国家利用其网络,汇丰也再次表达了歉意。
“We accept responsibility for our past mistakes. We have said we are profoundly sorry for them, and we do so again, said Stuart Gulliver, chief executive, as he attempted to draw a line under what investors saw as the biggest threat to the bank and its share price.
汇丰首席执行官欧智华(Stuart Gulliver)表示:“我们要对我们过去所犯的错误承担责任,我们曾说过我们为这些错误深感抱歉,我们再次表示歉意。此次事件在投资者眼中是汇丰面临的最大威胁,而欧智华试图防止汇丰股价因此受到影响。
【汇丰拟拨7亿美元审查客户】相关文章:
★ 日韩大选的区别
最新
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15