TransferEasy strictly complies with the Anti-Money Laundering Law of the PRC, the Guideline on Anti-Money Laundering and Counter-Terrorist Financing of Hong Kong, the Bank Secrecy Act (BSA) of the United States, and other related anti-laundering regulations made by the People's Bank of China, Anti-Money Laundering Bureau, Hong Kong Monetary Authority, Hong Kong Customs, U.S. FinCEN, and will report suspicious transactions by operation of law. Additionally, we adhere to the related regulations of the Administration of Exchange Control of PRC and declare foreign exchange in accordance with the Procedures for Reporting Balance of International Payments.