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Colombia lost that status in October 2018 after an outbreak in its central region. The situation has been contained, and Colombian authorities expect the country to be recertified over the next month.
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes, according to the newspaper.
Combined SOE profits rose to 2.9 trillion yuan (around 3.2 billion) for 2017, the Ministry of Finance said.
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Commsat is in a similar position and has almost recouped the cost of its planned educational satellite, Peng stressed.
来源：资阳报