Macau Govt Introduces Expanded Anti-Money Laundering Law Draft
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Executive council concludes debate on amendment to anti-money laundering and prevention of terrorism law, according to govt statement.
Alert: HALISTER1- Amendment to expand list of crimes classified as money- laundering offences
- Strengthens due diligence checks on clients including gaming customers
Source: BFW (Bloomberg First Word)
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UUID: 7947283