Counter-Terrorist Financing

【Hong Kong】Hong Kong Customs Holds Inauguration Ceremony for Second Term of “Precious Metals and Stones Dealers Industry Advisory Group” (with Photos)

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Editor’s NoteHong Kong Customs has inaugurated the second term of its Precious Metals and Stones Dealers Industry Advisory Group, appointing…

【Luxembourg】Alipay Fined €214,000 by Luxembourg Regulator for Anti-Money Laundering Breaches

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Editor’s NoteThis article reports on a regulatory fine imposed on Alipay’s European entity for breaches of anti-money laundering rules. It serves as…

【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…