China Banking and Insurance Regulatory Commission, Measures for the Administration of Anti-money Laundering and Anti-terrorist Financing by Banking Financial Institutions

中国银行保险监督管理委员会银行业金融机构反洗钱和反恐怖融资管理办法

Anti-money laundering and anti-terrorist financing is targeted at funding of new financial institutions

2 minute readMarch 13, 2019 at 01:09 PM

Susan Mok

Promulgated: January 29, 2019

Effective: as of date of promulgation

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