PBOC Beijing Penalises Didi Pay for AML Violations By Editors, 20th July 2022 The violations included failure to confirm the real identities of users, conduct checks on unusual transactions, and report major risks in a timely manner. The violations included failure to confirm the real identities of users, conduct checks on unusual transactions, and report major risks in a timely manner. AML, Cybersecurity, Data, Didi, Didi Chuxing, Didi Pay, IPO, NYSE, Payments, PBOC, Record-keeping Recommended for you New Zealand Court Dismisses Appeal of First AML Act Convictions BSP Designates Two “Prominently Important” Payment Systems BSP Issues Guidance on Conducting AML/CFT...