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Source Link【这一周】为移动支付网打造的轻阅读栏目,关注移动支付行业一周热点,涵盖各大新技术创新及应用领域等。【点击标题】可直接阅读原文。央行等三部门将发反洗钱新规8月4日,中国人民银行、国家金融监督管理总局、中国证券监督管理委员会就《金融机构客户尽职调查和客户身份资料及交易记录保存管理办法(征求意见稿)》公开征求意见。据悉,在境内设立的非银行支付机构,履行本办法规定的金融机构反洗钱义务。外汇局下半年工作重点...
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