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| Remove card http://xxxnx.fun/bangla-bodar-mal/ nicoletti shae In Asia, the Hong Kong Monetary Authority (HKMA) in June stated that tax evasion would be a primary focus of its next series of on-site exams. New guidance requires senior management to deliberate on the bank’s measures for combating tax evasion and to be alert to new and aggravated types of money-laundering threats. Banks will be examined on how they adhere to the new AML rules, as well as the effectiveness of their customer due diligence to assess tax crime risks. |
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