美联储拟修改银行反洗钱监管要求,要求银行将更多资源集中于高风险客户和业务活动。该提案将公开征求意见60天。

格隆汇
Jul 08

美联储拟修改银行反洗钱监管要求,要求银行将更多资源集中于高风险客户和业务活动。该提案将公开征求意见60天。

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