Ensure enhanced due diligence of transactions related to countries with high risk of engaging in money laundering activities
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-07/17202376785562.png?imageView2/1/w/720/h/397)
time:
2024-07-05 14:56:00
views:
7192
ADB's Private Sector Operations Double Climate Financing as Transactions Hit New High
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-05/17171345886870.png?imageView2/1/w/720/h/399)
time:
2024-06-02 08:12:40
views:
8185
SAFE Releases Selected Data on Transactions in the Chinese Foreign Exchange Market in April 2024
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-05/17167884312467.png?imageView2/1/w/720/h/404)
time:
2024-05-27 09:32:05
views:
9790
Central Bank of the UAE and Bank Indonesia sign MoU to promote the use of local currencies for bilateral transactions
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-05/17158534281068.png?imageView2/1/w/720/h/401)
time:
2024-05-16 15:00:42
views:
12964
SAFE Releases Selected Data on Transactions in the Chinese Foreign Exchange Market in March 2024
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-04/17143099531994.png?imageView2/1/w/720/h/406)
time:
2024-04-29 16:27:34
views:
12837
ESMA publishes first overview of EU securities financing transactions markets
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-04/17132494723005.png?imageView2/1/w/720/h/405)
time:
2024-04-16 10:47:21
views:
14290
First transactions on spot platform for crypto assets DBDX successfully concluded
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-03/17110037144311.png?imageView2/1/w/720/h/400)
time:
2024-03-21 13:14:09
views:
14656
SAFE Releases Selected Data on Transactions in the Chinese Foreign Exchange Market in January 2024
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-02/17090030459493.png?imageView2/1/w/720/h/400)
time:
2024-02-27 08:56:30
views:
14003
Sber branches registered 21 mn non-financial transactions in 2023
![](https://static.xcx.gw66.vip/uploadfilev2/image/0/467/309/2024-01/17065963433210.png.thumb_720.png)
time:
2024-01-30 11:34:20
views:
18844
SAFE Releases Selected Data on Transactions in the Chinese Foreign Exchange Market in December 2023
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2024-01/17065167083499.png?imageView2/1/w/720/h/401)
time:
2024-01-29 08:21:00
views:
18069
SAFE Releases Selected Data on Transactions in the Chinese Foreign Exchange Market in November 2023
![](https://uploadfile.ltdcdn.com/uploadfilev2/image/0/467/309/2023-12/17032962571484.png?imageView2/1/w/720/h/403)