【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…
Reporting Threshold
【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…