People's Bank of China, Financial Institutions Anti-money Laundering Provisions

中国人民银行金融机构反洗钱规定

Promulgated: January 3 2003Effective: March 1 2003Applicability: The Provisions apply to financial institutions lawfully established and operating in China,…

2 minute readJanuary 31, 2003 at 11:58 PM

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Promulgated: January 3 2003

Effective: March 1 2003
Applicability: The Provisions apply to financial institutions lawfully established and operating in China, including commercial banks, finance companies, trust and investment companies,

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