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Chinese authorities expected to extend AML ambit

The People’s Bank of China (PBOC) and the China Anti Money Laundering Monitoring Analysis Center are likely to extend anti-money laundering (AML) regulation to other parts of the finance sector in 2016, as well as continue with on-site inspections on banks, notes global financial services firm Wolters Kluwer. With China due to be inspected by the Financial Action Task Force in mid-2017,…

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