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AIA hit with US$2.9m fine for anti-money laundering process lapses

HK$23m fine is largest issued by Hong Kong Insurance Authority, but no inappropriate sales to clients identified.
Aia hit with us. 9m fine for anti-money laundering process lapses – (re)in asia

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August 2, 2024

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3 min read
The Inaugural Recognising excellence in Asia's insurance industry Find out more → Entries close
28 August
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The Inaugural Recognising excellence in Asia's insurance industry Find out more → Entries close
28 August

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