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WEALTH & INVESTMENT

Bank of Communications, other lenders fined $16.2m for monitoring breach

WEALTH & INVESTMENT
22-07-2025 18:16 HKT
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These follow an HKMA probe into the banks' compliance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. Photo by REUTERS
These follow an HKMA probe into the banks' compliance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. Photo by REUTERS

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