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News-Interpretation of Regulartory Policy

Real time interpretation of the latest industry regulatory policy changes

FATF anti-money laundering list adjusted for the second time in 2024, new countries added

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Cross-border payment development boom as new foreign card fee reduction policy favors three parties

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FATF Anti-Money Laundering List Updated for the First Time in 2024, Adds Two New Countries

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Cross-border payment ushers in innovation opportunities as State Office's new policy focuses on it

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FATF：Update countries or regions with high risk and need to strengthen monitoring, South Africa and Syria are included in the gray list

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The Central Bank has ordered the abolition of multiple regulatory documents in the payment field

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Cross border RMB new regulations released, anti money laundering compliance must be taken seriously

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[Anti-money Laundering Observation] Analysis of new changes in the revised draft (3) - where to go to simplify / strengthen due diligence

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[Anti-money Laundering Observation] Analysis of new changes in the revised draft (2) - How to conduct continuous due diligence?

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[Anti-money Laundering Observation] Analysis of new changes in the revised draft (1) - "Due diligence" needs to pay attention to these!

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Anti-money laundering supervision is upgraded again! The central bank and other three departments jointly released the revised draft of due diligence

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[Special Subject] Part 3： Development and reform of Anti-money laundering work under the influence of COVID-19 : Opening a new chapter of modernization

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[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

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[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

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