Finfo Union联合TESS Asia共同研发并推出全新姓名筛选平台 - RBA essential

RBA Essential In October 2020, Companies Registry (Hong Kong) (CR) revised the latest guidelines for licensed money lenders in comply with the latest Anti-Money Laundering(AML) and Terrorist Financing Requirements. The guidelines mention that money lenders need to use an effective AML system to conduct name screening of their customers, to identify sanctions targets, politically exposed […]