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News-Interpretation of Regulartory Policy

 

 

Real time interpretation of the latest industry regulatory policy changes

New changes of《 Anti Money Laundering Law (Revised Draft) 》

[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

Four new countries! FATF Anti-money laundering risk list updated again in 2021

First update in 2021! FATF releases the latest list of high-risk and enhanced surveillance jurisdictions

Second update of FATF list

To Be Continued........

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