• The Rules for Anti-money Laundering by Financial Institutions

    02.07 / 2020

    In line with the Law of the People’s Republic of China on Anti-Money Laundering, the Law of the People’s Republic of China on the People’s Bank of China and other relevant laws and regulations, the People’s Republic of China has formulated the Rules for Anti-money Laundering by Financial Institutions. The Rules, adopted at the 25th Governor’s Meeting on November 6, 2006, is hereby promulgated and shall enter into force as of January 1, 2007.

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