Legislation roundup: Cross-border data transfer Q&A; Zhejiang data negative lists; and Anti-money laundering in the legal profession

CAC defines the necessity for overseas transfer of personal data. Zhejiang formulates the first data negative list in China for e-commerce (business-to-business). Law firms are required to establish a client due diligence system for anti-money laundering purposes.

By Susan Mok

Data Protection

Cyberspace Administration of China, Q&A on Policies for Administration of the Security of Overseas Data Transfers

国家互联网信息办公室数据出境安全管理政策问答

How is the necessity of the cross-border transfer of personal information to be understood and determined?

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