Guidance on the latest regulatory changes for money remitters is now available in Simplified Chinese
Our latest guidance on regulatory changes for money remitters is now available in Simplified Chinese. This guidance provides detailed information to help you understand and comply with the new regulatory requirements.
- 指导意见: 反洗钱/打击恐怖融资条例对于汇兑从业者有关电汇、符合特定条件的交易以及可疑活动上报的最新规定 (PDF, 495KB)
