Mr Millett
ERD
covery Compdential
Reference
MAB 103/13
BCCI
You asked in your minute of 29 July if we could check our files for any reports concerning BCCI in the year up to
5 July.
1.
2.
In the case of Hong Kong the relevant institutions are known as Bank of Credit and Commerce Hong Kong Ltd (BCCHK) and BCCI Finance International Ltd (BCCIFI). A search of our files has failed to reveal any reports about either of these two institutions during this period.
However I attach copies of recent papers from Hong Kong on the subject which we failed to copy to ERD for information at the time.
3.
CODE 18-77
. محمد
N J Cox
Hong Kong Department
WH302
270 2650
1 August 1991
ATPAEI/1
CC
Covery Confide hal