Legislation roundup: Anti-money laundering, securities trading model and MOM
February 28, 2019 | BY
Susan MokAnti-money laundering and anti-terrorist financing is targeted at funding of new financial institutions, securities fund trading is required to be conducted through securities companies and CSRC regulates manager of manager products
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Banking
China Banking and Insurance Regulatory Commission, Measures for the Administration of Anti-money Laundering and Anti-terrorist Financing by Banking Financial Institutions