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CSSF fines Alipay €214,000 for anti-money laundering breaches

Summary by luxtimes.lu
Luxembourg financial regulator sanctions Chinese payment platform for failures including reporting suspicious transactions and verifying customer identities
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2 Articles

virgule.luvirgule.lu

Cssf Fines Alipay, China's Digital Portfolio

The Luxembourg financial regulator has sanctioned the Chinese payment platform for failing to report suspicious transactions and verify the identity of customers.

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luxtimes.luluxtimes.lu

CSSF fines Alipay €214,000 for anti-money laundering breaches

Luxembourg financial regulator sanctions Chinese payment platform for failures including reporting suspicious transactions and verifying customer identities

Read Full Article
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luxtimes.lu broke the news in on Tuesday, September 2, 2025.
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