News Snapshot:
New rules effective from 1 March impose stricter requirements on beneficial owner identification and verification, including for non-bank financial firms. New rules effective from 1 March impose stricter requirements on beneficial owner identification and verification, including for non-bank financial firms. [AML] , [Banks] , [Beneficial Owners] , [CBIRC] , [CDD] , [CSRC] , [CTF] , [Due diligence] , [FATF] , [featured] , [identity] , [Investigation] , [KYC] , [Money Laundering] , [mutual evaluation] , [non-bank financial institutions] , [NPS] , [online lenders] , [Payments] , [PBOC] , [risk prevention] , [SAFE] , [Securities] , [Wealth Management]
