People’s Republic of China

Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

People’s Republic of China
• 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 intelligence unit (FIU) arrangement consisting of China... READ MORE...

Publication date: Available for pre-order
ISBN 9781498320481

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Publication date: June 2019


Publication date: June 2019


Publication date: June 2019

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