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This paper discusses Seychelles' Request for a Three-Year Policy Coordination Instrument (PCI) and Ex Post Assessment of Longer-Term Program Engagement. The PCI for Seychelles will build on the lessons from the previous programs supported by the IMF. It aims to support the authorities' efforts...
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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 …
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-- 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 …
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This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018 …
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