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People's Bank of China and Seven Other Departments Jointly Release Draft Regulations on Anti-Money Laundering Special Preventive Measures

Summary: According to the official website of the People's Bank of China, the People's Bank, together with the Ministry of Foreign Affairs, Ministry of Public Security, Ministry of State Security, Ministry of Justice, Ministry of Finance, Ministry of Housing and Urban-Rural Development, and State Administration for Market Regulation, jointly released the draft regulations on Anti-Money Laundering ...

According to the official website of the People's Bank of China, the People's Bank, together with the Ministry of Foreign Affairs, Ministry of Public Security, Ministry of State Security, Ministry of Justice, Ministry of Finance, Ministry of Housing and Urban-Rural Development, and State Administration for Market Regulation, jointly released the draft regulations on Anti-Money Laundering Special Preventive Measures for public consultation.

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Link: People's Bank of China and Seven Other Departments Jointly Release Draft Regulations on Anti-Money Laundering Special Preventive Measures [Copy]

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