TNAG-2245-FCO40-3228-Bank-of-Credit-and-Commerce-Hong-Kong-Limited-(BCCHK)-1991 — Page 47

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

Mr Stone

Mr Furness

*Checked

1988-1990

Mr. Hylart

RESTRICTED

NO TRACE

pre spell of any BCCK MATERIAL)

I belien

dare

haw alally

this exereice.

Mamert

при

FROM:

DATE:

Низ кар

PF Ricketts

Hong Kong Department

13 September 1991

CC:

Mr Burns

pls draft a talle Mark can help you

→ 13/2

NX.

BCCI: INQUIRY BY LORD JUSTICE BINGHAM

1. I attach a minute from Mr Bone in ERD which instructs us

to set in hand a search of our files for the years 1988-91

to unearth documents containing "significant and substantive

references to BCCI and related organisations and any

documents which reflect FCO knowledge or awareness of BCCI's

affairs".

2.

The immediate question for us is whether BCC (HK) is a related organisation and if so whether the Hong Kong

Government would agree to our making available their

documents from our files which contain references to

BCC (HK). The inquiry are being advised to make contact direct with Governors in Dependent Territories to put the

same request to them as we have received. But I think we

should forewarn the Governor of this exercise and consult him on whether he would agree to our passing to the inquiry details of Hong Kong Government documents including

telegrams on our files relating to BCC (HK). Grateful for a draft telegram.

3. Given the need to complete this exercise by 30 September

I fear that Mr Furness should in parallel begin trawling our

files for relevant documents and preparing the very brief

summaries of them required by ERD.

PF Ricketts

REXAEA/1

RESTRICTED

сс

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