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Macau to sign AML risk assessment accord with World Bank arm

AGBrief Editorial
By AGBrief Editorial

Macau, which last year was given a strong bill of health when it comes to efforts to combat money laundering and financial crimes, has taken further action by signing an AML risk assessment accord with a unit of the World Bank.

Macau to signs money laundering risk assessment accord with World Bank lending arm (Macau Business)

 

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