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

中华人民共和国反洗钱法 (修订草案公开征求意见稿)

Specific non-financial organizations are also subject to anti-money laundering obligations

1 minute readJune 11, 2021 at 04:49 AM

Susan Mok

Main contents: For the purposes of this Law, the term "specific non-financial organization" means:

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