place in the People's Republic of China (China)1 as at the date of the onsite visit (July 9-27, 2018). It analyzes the level … of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China …'s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of …

-- China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML … established. -- China's decentralized financial intelligence unit (FIU) arrangement consisting of China Anti-Money Laundering … Monitoring and Analysis Center (CAMLMAC), Anti-Money Laundering Bureau (AMLB), and 36 People's Bank of China (PBC) provincial …

This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018 …, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early 2019. Financial …

This Selected Issues paper focuses on the drivers, implications and outlook for China's shrinking current account … reflecting market saturation and China's faster growth compared with trading partners. Policies should focus on continued … more volatile capital flows. From a global perspective, the decline in China's surplus has lowered global imbalances, with …

This 2016 Article IV Consultation highlights China's continued transition to sustainable growth, with progress on many … investment and weak external demand. The economy is advancing on many dimensions of rebalancing, particularly switching from …

This Selected Issues paper reviews China's progress along various dimensions of rebalancing. External rebalancing has … advanced well, while progress on internal rebalancing has been mixed-substantial on the supply side, moderate on the demand …

This 2017 Article IV Consultation highlights China's continuing transition to a more sustainable growth path and the ….7 percent, in 2017 owing to the momentum from last year's policy support, strengthening external demand, and progress in …

This Selected Issues paper examines the drivers and prospects for high levels of savings in China. China has one of the …