Anti-Money Laundering Policies Translation

Client: British Financial Institution

Language Pair: English to Chinese

Document Type: Compliance Policies

Industry: Finance

Project Scope: Translated anti-money laundering policies to ensure compliance with Chinese financial regulations.

Key Challenges:

  • Specialized financial and legal terminology related to money laundering.
  • Ensuring the policies were accurately adapted to the Chinese regulatory environment.

Outcome: Provided translations that were instrumental in the client’s successful compliance with Chinese anti-money laundering laws.

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