Showing 1 - 10 of 12
Persistent link: https://www.econbiz.de/10012697328
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in 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...
Persistent link: https://www.econbiz.de/10012107539
-- China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established. -- China's decentralized financial...
Persistent link: https://www.econbiz.de/10012107540
Persistent link: https://www.econbiz.de/10000888579
Persistent link: https://www.econbiz.de/10000695657