Anti-Financial Crime & Financial Crime Compliance
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Financial Services, MEA, North America

US Treasury to up the ante on monitoring China as defence law calls for new study and report on AML risks

The US Treasury is expected to ramp up its monitoring of China as new legislation provides for an assessment of the country’s financial crime risk.

The Treasury will have one year to produce a detailed report on what risks are posed by the global economic powerhouse, with which the US has maintained a fractured relationship in recent years.

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