Industrial and Commercial Bank of China
Agricultural Bank of China
China Construction Bank
Shanghai Pudong Development Bank
Bank of Communications
China Merchants Bank
Australia and New Zealand Banking Group
Commonwealth Bank
Westpac
National Australia Bank
The Hongkong and Shanghai Banking Corporation
Development Bank of Singapore
Standard Chartered
C&ED Money Service Operator
Australian Financial Services Licensee
Australian Transaction Reports and Analysis Centre
Financial Transactions and Reports Analysis Centre of Canada
Industrial and Commercial Bank of China