Investing.com investing.com 30 Dec, 2020 10:15 am

China to expand scope of legislation targeting money laundering, terrorism financing- PBOC By Reuters

China to expand scope of legislation targeting money laundering, terrorism financing- PBOC By Reuters
China to expand scope of legislation targeting money laundering, terrorism financing- PBOC

China mourns for coronavirus (COVID-19) victims on Qingming tomb sweeping festival BEIJING (Reuters) -China's central bank said on Wednesday it will put non-bank payment institutions, internet micro-lenders and consumer finance companies under the scope of anti-money laundering and anti-terrorism financing supervision.international anti-money laundering requirements have become stricter," it added."The pressure on anti-money laundering supervision in various countries has increased.would like to remind you that the data contained in this website is not necessarily real-time nor accurate.

or anyone involved with Fusion Media will not accept any liability for loss or damage as a result of reliance on the information including data, quotes, charts and buy/sell signals contained within this website." EU looks to new chapter in relations with Britain as Brexit deal is signed p BRUSSELS (Reuters) - With a call for both sides to look forward to a new chapter in their relationship, EU chiefs signed the Brexit trade deal agreed with Britain and sent the.

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