Legislation roundup: Anti-money laundering, entertainment venues and data privacy

Specific non-financial organizations are also subject to anti-money laundering obligations. Restrictions on establishment of entertainment venues are relaxed for foreign investment. Shenzhen imposes heavy penalties to protect data privacy.

3 minute readJune 04, 2021 at 05:15 AM

Susan Mok

Banking and Finance

PRC Anti-Money Laundering Law (Revised Draft for Public Comments)

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