Basket Empty (0) Total: £0.00

Thomson Reuters selected by Tencent Subsidiary for AML and KYC Screening Solutions

Tencent’s subsidiary, Money Data Limited, has selected Thomson Reuters Risk solutions to comply with the Hong Kong Monetary Authority’s (HKMA) Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) licensing requirements in its successful application to obtain the Stored Value Facilities (SVF) license under the Payment Systems and Stored Value Facilities Ordinance. Money Data will use Thomson Reuters risk management products World-Check One and Screening Deployed for WeChat Pay. Read more here.
  • Published on 26th September 2016

Share this!