PBOC Beijing Penalises Didi Pay for AML Violations By Editors, 20th July 2022 The violations included failure to confirm the real identities of users, conduct checks on unusual transactions, and report major risks in a timely manner. The violations included failure to confirm the real identities of users, conduct checks on unusual transactions, and report major risks in a timely manner.
PBOC Beijing Penalises Didi Pay for AML Violations comes via ChinaTechNews.com.
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