PRC Anti-money Laundering Law

中华人民共和国反洗钱法

November 30, 2006 | BY

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

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Promulgated: October 31 2006
Effective: January 1 2007

Main contents: The Law comprises:
Part One: General Provisions
Part Two: Anti-money Laundering Oversight
Part Three: Anti-money Laundering Obligations of Financial Institutions