Your bank doesn’t have an effective AML system? JP Morgan Chase was just fined with $1.6 for having a not efficient AML practice
Your bank doesn’t have an effective AML system? JP Morgan Chase was just fined with $1.6 for having a not efficient AML practice
Carmen Chu, executive director (enforcement and AML) of the HKMA, says: “A bank must have procedures that are effective for the purpose of carrying out its duties under the AMLO [Anti-Money Laundering and Counter-Terrorist Financing Ordinance].
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