Anti-Money Laundering-Background and Evolution：反洗钱的背景和演变PDF文档

反洗钱的背景和演变

Stanly Leung 梁志彦
Managing Director 董事总经理
Head of Client Service & Delivery Asia Pacific
亚太区服务总监

Heightened Legal Requirement for Banks on Client Management
对银行客户管理的法规要求更加严格
Know your customer (KYC)
了解客户原则（KYC)
Anti-money Laundering
反洗钱