PRC Anti-money Laundering Law

中华人民共和国反洗钱法

Promulgated: October 31 2006Effective: January 1 2007Main contents: The Law comprises:Part One: General ProvisionsPart Two: Anti-money Laundering OversightPart…

1 minute readNovember 30, 2006 at 11:58 PM

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Promulgated: October 31 2006

Effective: January 1 2007

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