【China】China’s Anti-Money Laundering Policies in Financial Sector Undergo Continuous Optimization
Editor’s NoteThis article discusses new draft regulations from China’s financial regulators aimed at standardizing customer due diligence and…
PBOC
【China】Anti-Money Laundering Supervision Upgraded: New Regulations for Financial Institution Customer Due Diligence Imminent
Editor’s NoteChina’s financial regulators have proposed new draft measures to strengthen customer due diligence and record-keeping requirements for…
【China】China to Put Alipay, Tenpay Under Tighter Anti-Money Laundering Scrutiny
Editor’s NoteChina’s central bank is proposing a major overhaul of its anti-money laundering and counter-terrorism financing framework, aiming to…
【China】AML Regulatory Upgrades in Full Swing
Editor’s NoteChina’s central bank has intensified anti-money laundering oversight this year, penalizing multiple financial institutions while…
【Chaozhou, Ch】Strengthening Compliance Awareness: Chaozhou Conducts Anti-Money Laundering Training for Precious Metals and Gemstones Industry
Editor’s NoteThis report highlights a targeted training initiative by China’s central bank to bolster anti-money laundering compliance within a…
【China】China Tightens Reporting Rules for Gold and Jewelry Retailers to Combat Money Laundering
Editor’s NoteThis article discusses new anti-money laundering regulations in China, set to take effect on August 1, which will impose stricter…
【China】China to Require Reporting of Cash Gold Purchases Over 100,000 Yuan Starting August 1
Editor’s NoteChina has introduced new anti-money laundering regulations for the precious metals and jewelry sector, requiring businesses to enhance…