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![]( "新西兰FMA监管下的行业已确认AML/CFT风险评级")
新西兰金融市场管理局(FMA)-Te Mana Tātai Hokohoko的一份新报告发现，衍生品发行商(DI)和加密货币服务提供商在履行反洗钱和反恐融资义务方面处于高风险类别。FMA......Sherry2021-12-12 05:20:20
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