US sanctions on Banco Delta Asia lifted: Stanley Au
Stanley Au Chong-kit, chairman of Delta Asia Financial Group, said in a statement with the title “Forgive and Forget” yesterday that he had received “the official confirmation from the US government that without further litigation, or any admission of liability by any party, the sanctions on Banco Delta Asia, imposed in 2005, have been formally lifted.”Au said his bank was “pleased with this action by the Financial Crimes Enforcement Network of the US government,” adding that
August 12, 2020 | BY admin