PRC Anti-money Laundering Law

中华人民共和国反洗钱法

November 30, 2006 | BY

clpstaff &clp articles

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

Clp Reference: 3600/06.10.31 Promulgated: 2006-10-31 Effective: 2007-01-01

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
Part Four: Anti-money Laundering Investigations
Part Five: International Anti-money Laundering Cooperation
Part Six: Legal Liability
Part Seven: Supplementary Provisions

clp reference:3600/06.10.31
prc reference:中华人民共和国主席令 (十届第 56 号)
promulgated:2006-10-31
effective:2007-01-01

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