3 ms·
On paper, but like all things in China enforcement is a completely different thing. There are many ways around it and it's much easier when Canada's AML and KYC
by gamblor956 6y ago
On paper, but like all things in China enforcement is a completely different thing. There are many ways around it and it's much easier when Canada's AML and KYC requirements would make a 1980s' Caribbean Banker blush.
China's been pretty heavy-handed in its enforcement of these rules. As noted earlier, they basically killed off Chinese cash buyers in the US market in California, and have done the same to Vancouver.