CCB New York branch officially launches US dollar clearing service

China Construction Bank's overseas liquidation system was put into operation at its New York branch.　　On the line that morning 10 to 00, the system received the first payment by the Beijing branch of the U.S. dollar remitted by the business staff after the audit system quickly completed payment, billing, accounting and radio processing, marking the New York branch of China Construction Bank of the United States dollar clearing service officially launched.　　It is reported that the bank's overseas settlement system is independent design, independent intellectual property rights, supporting a number of overseas branches, 24-hour time zone operation, with a high degree of flexibility and adaptability of the English version of the system, centralized management by the head office, is the China Construction Bank overseas branch to carry out liquidation business core platform To meet U.S. regulators ' anti-money laundering, anti-terrorism monitoring and other stringent compliance management requirements, CCB New York branch in line with the Federal Reserve requirements of the mainstream compliance products, and overseas clearing systems to establish a real-time OFAC search and evaluation interface, equipped with experienced compliance officers to ensure that the United States dollar liquidation in compliance with efficient operation.