Ministry of Justice and People’s Bank of China, Measures for the Administration of Anti-Money Laundering Work in the Law Profession

司法部中国人民银行律师行业反洗钱工作管理办法

Law firms are required to establish a client due diligence system for anti-money laundering / CLP Reference: 1440/25.08.01 ; Issued: 2025-08-01 ; Effective: 2025-08-01

By Susan Mok

Issued: August 1, 2025

Effective: as of date of issuance

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