November 13, 2024
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HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures

HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures

HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures


The Hong Kong Monetary Authority has fined WeChat Pay Hong Kong Limited HK$875,000 for contravening anti-money laundering regulations. (Read More)

Hendrick

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