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Chinese private banks await PBOC’s AML guidelines

In the face of rising tax evasion schemes and anti-money laundering (AML) probes, Chinese regulator, the People’s Bank of China (PBOC), is aiming to clarify the country’s AML guidelines which will be used by private banks to redefine their strategies, a China AML expert tells Asian Private Banker. “In China, foreign banks are waiting for clearer guidelines from the PBOC on how…

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