In accordance with the Prohibition on Money Laundering Law, each financial institution has appointed a compliance officer who is responsible for ensuring compliance with the AML obligations imposed on the institution, including those related to wire transfers.
根据《禁止洗钱法》，各金融机构均任命一位遵守干事，负责确保遵守对机构实施的《禁止洗钱法》义务，包括与电汇相关的义务。