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The Hunt for the Russian Trace: Chinese Banks Implement Stricter Compliance for Foreign Payments

November 22, 2024
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Chinese banks have implemented additional compliance measures for payments from the United Arab Emirates (UAE), India, and Hong Kong, which have traditionally served as trade partners for Russia. These measures aim to identify Russian businesses using third countries as proxies to complete payments. Chinese banks now require documentation confirming that goods will be sent directly […]
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