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

New anti-money laundering measures prohibit equity investment from unlawful fund sources.

3 minute readNovember 08, 2011 at 11:58 PM

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Promulgated: September 13 2011
Effective: October 1 2011
Interpreting authority: China Insurance Regulatory Commission

Applicability: The Measures apply to insurance companies, insurance asset management companies and their (sub-)branches, and dedicated

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