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 …

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 …

This Selected Issues paper reviews China's progress along various dimensions of rebalancing. External rebalancing has …