News-Interpretation of Regulartory Policy

Real time interpretation of the latest industry regulatory policy changes

FATF反洗钱名单2024年首次更新，新增两国

国办新政重点关注，跨境支付迎来创新机遇

FATF：Update countries or regions with high risk and need to strengthen monitoring, South Africa and Syria are included in the gray list

The Central Bank has ordered the abolition of multiple regulatory documents in the payment field

Cross border RMB new regulations released, anti money laundering compliance must be taken seriously

[Anti-money Laundering Observation] Analysis of new changes in the revised draft (3) - where to go to simplify / strengthen due diligence

[Anti-money Laundering Observation] Analysis of new changes in the revised draft (2) - How to conduct continuous due diligence?

[Anti-money Laundering Observation] Analysis of new changes in the revised draft (1) - "Due diligence" needs to pay attention to these!

Anti-money laundering supervision is upgraded again! The central bank and other three departments jointly released the revised draft of due diligence

[Special Subject] Part 3： Development and reform of Anti-money laundering work under the influence of COVID-19 : Opening a new chapter of modernization

[Special Subject] Part 2： Development and reform of Anti-money laundering work under the influence of COVID-19 : Challenges faced by today's Anti-money laundering work

[Special Subject] Part 1：The development and reform of Anti-money laundering under the influence of COVID-19 ： The latest form and development of Anti-money laundering

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