MP Invites Representatives of BOC Macau Branch for a Presentation on “Identification and Report of Suspicious Transactions: An Example of the Financial Institution”
2017-12-04
MP Invites Representatives of BOC Macau Branch for a Presentation on “Identification and Report of Suspicious Transactions: An Example of the Financial Institution”
On 23 November 2017, representatives of the Bank of China, Macau Branch accepted MP’s invitation and introduced procedures taken to monitor, curb and deal with suspicious transactions to MP staff, as well as exchanged ideas on the topic.
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