China Insurance Regulatory Commission, Measures for the Administration of the Anti-money Laundering Work in the Insurance Industry
中国保险监督管理委员会保险业反洗钱工作管理办法
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clpstaff &clp articlesNew anti-money laundering measures prohibit equity investment from unlawful fund sources.
Promulgated: September 13 2011
Effective: October 1 2011
Interpreting authority: China Insurance Regulatory Commission
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