China’s financial institutions are gearing up for yet another big upheaval — this time stemming from the revised Anti-Money Laundering (AML) Law that aims to make it harder for criminals to hide the proceeds of any illegal activity including financial fraud, gambling and terrorist financing.
In Depth: China Arms Itself With Stronger Law to Fight Money Laundering
2024年12月20日 14:30
Update imposes tougher regulations on financial institutions, highlights emerging technologies — such as virtual assets — and specifies its coverage of sectors including real estate, accounting, and precious metals trading
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- China’s long-awaited update to the Anti-Money Laundering Law goes into effect on Jan. 1.
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