徐芳达也谈到九家金融机构在30亿元洗钱案中，因违反金管局的反洗钱和打击恐怖主义融资相关规定，被金管局罚款总计2745万元的事件中，当局罚款的考量。See <a href="https://omnystudio.com/listener">omnystudio.com/listener</a> for privacy information.

徐芳达也谈到九家金融机构在30亿元洗钱案中，因违反金管局的反洗钱和打击恐怖主义融资相关规定，被金管局罚款总计2745万元的事件中，当局罚款的考量。 See omnystudio.com/listener for privacy information.

徐芳达也谈到九家金融机构在30亿元洗钱案中，因违反金管局的反洗钱和打击恐怖主义融资相关规定，被金管局罚款总计2745万元的事件中，当局罚款的考量。See <a href="https://omnystudio.com/listener" rel="noopener noreferrer">omnystudio.com/listener</a> for privacy information.

金管局同银行合作加快开设户头 吸引更多高净值人士来我国投资 （09/07/2025）

不断更新的最新重点消息。
The views and opinions shared during this podcast series are those of the hosts and guests and do not necessarily reflect the views of Mediacorp Pte. Ltd. or its group of companies.

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不断更新的最新重点消息。 The views and opinions shared during this podcast series are those of the hosts and guests and do not necessarily reflect the views of Mediacorp Pte. Ltd. or its group of companies.

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金管局同银行合作加快开设户头吸引更多高净值人士来我国投资（09/07/2025）

金管局同银行合作加快开设户头吸引更多高净值人士来我国投资（09/07/2025）

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