AMLAWARE | Sean Madinger
AMLAware International – Anti-Money Laundering compliance training programs meeting regulatory requirements for insurance companies, the financial services industry, and the banking sector worldwide.
Anti-money laundering, training, training program, training programs, money laundering, insurance, finances, financial industry, banking sector, international, international anti-money laundering
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Author: Sean Madinger

12 Feb China Tightens Anti-Money Laundering Regulations for Banks

Bloomberg News December 30, 2016, 1:20 AM EST 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-border transfers of 200,000...

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