AML Regulations

【Yangjiang, G】Financial Security is Priceless: Postal Savings Bank Takes Anti-Money Laundering Training to Jewelry Store

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Editor’s NoteThis article highlights a proactive, on-site approach to regulatory compliance, as a Chinese bank branch conducts targeted anti-money…

【China】China’s Anti-Money Laundering Rules Upgrade! Purchases of Gold and Diamonds Over 100,000 Yuan to Be Reported from August 1

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Editor’s NoteNew anti-money laundering regulations from China’s central bank will require dealers in precious metals and jewelry to report all cash…