The growth of Chinese family offices has been slowing in the city state amid tighter checks on new applicants. Elevated property prices and higher stamp duty aren’t helping either.
Global Anti-Money Laundering (AML) Market Report 2023-2028: Opportunities in the Integration of Ai, Ml, and Big Data Technologies in Developing AML Solutions tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.
Deputy Prime Minister Le Minh Khai has urged drastic measures to lift Vietnam out of the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (grey list) within two years.