Chinese Remitters on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/chinese-remitters/Recent content in Chinese Remitters on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +08002024 Q3 AML Regulatory Inspection Focus Updatehttps://aml.gmfinance.co.nz/posts/2024-q3-aml-regulatory-inspection-focus-update/Mon, 30 Sep 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q3-aml-regulatory-inspection-focus-update/Insights and guidance from recent AML regulatory onsite inspections focusing on Chinese money remitters, covering alignment between business practices and AML programmes, common misunderstandings, record keeping requirements, and holistic ECDD approaches.