老麵亂找了個資料
這是個杞子

內容看看就好

老美的制裁來自多方面的協定與組織
一旦違反
很多行業都會被動參與

跟中國好棒棒的什麼可靠清單威力差很遠
一旦列舉上去
ADR沒了 財報不用寫兩份 超讚的
也不打算有美國客戶 美國協力廠商 不走財務金流
這些中國政府都無法提供服務的


來自pwc

Overview
With compliance deadlines for the New York State Department of Financial Services’ (DFS) anti-money laundering (AML) and cybersecurity regulations rapidly coming into effect, financial institutions are underway adjusting their controls, policies, and procedures in preparation.

DFS’s AML regulation (i.e., Part 504) sets standards for technology and risk management regarding transaction monitoring and filtering programs, and requires that either senior officers or the board of directors certify the effectiveness of the programs. Its cybersecurity regulation (i.e., Part 500) calls for a broad set of controls (i.e., encryption, multi-factor authentication), governance, and reporting requirements – the earliest of which came into effect the first of this month. Like Part 504, Part 500 also requires that senior officers or the board of directors certify compliance with the rule.