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Best’s News & Research Service subscription required - August 05, 2024 01:05 PM (EDT)

Hong Kong Regulator Fines AIA $3 Million for Money Laundering Lapses

The Hong Kong Insurance Authority fined AIA Group Ltd. HK$23 million (US$3 million) for lapses under the city's Anti-Money Laundering and Counter-Terrorist Financing Ordinance. . . .

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Regulation Fines And Penalties Hong Kong Life Insurers


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