Bloomberg |
China Tightens Anti-Money Laundering Regulations for Banks
Bloomberg China's central bank said it tightened requirements for lenders to report cross-border transactions by customers as part of stepped-up efforts to curb money laundering. The People's Bank of China will require financial institutions to report any cross ... |
December 30, 2016 at 03:35AM | money - Google News
China Tightens Anti-Money Laundering Regulations for Banks - Bloomberg
money - Google News
money - Google News | December 30, 2016 at 03:35AM | China Tightens Anti-Money Laundering Regulations for Banks - Bloomberg
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