China

Details

  • Service: Advisory, Risk Consulting, Actuarial and Financial Risk Management
  • Type: KPMG information
  • Date: 10/24/2007

Anti-Money Laundering Compliance Services for the banking industry 

This fact sheet introduces the Anti-Money Laundering Compliance Services for the banking industry provided by KPMG Financial Risk Management, with reference to the recent revision of anti-money laundering and counter-terrorist financing regulations.