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


Mar 13, 2019
Anti-money laundering and anti-terrorist financing is targeted at funding of new financial institutions

Thank you for sharing!

Your article was successfully shared with the contacts you provided.


This premium content is reserved for
China Law & Practice Subscribers.

Benefits Include:

  • Unlimited access to site and digital newsletters
  • 3 free articles* across the ALM subscription network every 30 days
  • Exclusive discounts on ALM events and publications

Continue reading by getting
started with a subscription.

Subscribe Now For Unlimited Access