Summary | The Hong Kong Monetary Authority (HKMA) on Friday
announced that it had fined the State Bank of India Hong Kong
Branch (SBIHK) 7.5 million Hong Kong dollars (1 million U.S.
dollars) for violating the region's anti-money laundering and
counter terrorism financing law.
announced that it had fined the State Bank of India Hong Kong
Branch (SBIHK) 7.5 million Hong Kong dollars (1 million U.S.
dollars) for violating the region's anti-money laundering and
counter terrorism financing law.
china.org.cn | 31 July 2015