Sunday , August 14 2022

China Finance: New Regulations for Separation of Anti-Money and Counter Terrorism Financing in the Banking Industry, Building a Full Chain Supervision – Reuters



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China Finance: The new regulations for anti-laundering money and anti-terrorist financing in the banking industry have been released, and a complete chain of supervision has built.

Reuters Beijing February 22 – The Chinese Banking Regulatory Commission on Thursday announced that financial institutions banking anti-social money laundering and anti-terrorist finance control measures say banking financial institutions will integrate money laundering and terrorist financing risk management to a comprehensive risk management system …

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