Zheshang International Financial Holdings Limited was condemned and fined $2.66 million by the Hong Kong Securities Regulatory Commission for not complying with anti-money laundering and terrorist financing regulations and other regulatory requirements between June 2016 and October 2018.

Zhitongcaijing · 10/15 08:57
Zheshang International Financial Holdings Limited was condemned and fined $2.66 million by the Hong Kong Securities Regulatory Commission for not complying with anti-money laundering and terrorist financing regulations and other regulatory requirements between June 2016 and October 2018.