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Wise rebuked by European watchdog over money laundering controls
欧洲监管机构斥责Wise反洗钱措施

Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers
2022年的监管审查发现,金融科技公司Wise缺乏数十万客户的地址证明。
Wise says a third of its global team is ‘dedicated to fighting financial crime’ and helping to ensure that it is in compliance with the requirements of more than 65 regulatory licences

European regulators rebuked Wise, the London-listed fintech, over its anti-money laundering controls and forced the payments group into a formal remediation plan, according to five people familiar with the matter.

据五位知情人士透露,欧洲监管机构谴责伦敦上市的金融科技公司Wise的反洗钱控制措施,并迫使这家支付集团制定正式的补救计划。

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