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

Issued: August 1, 2025
Effective: as of date of issuance

Applicability: A law firm established in the mainland of the People’s Republic of China that provides legal services involving the matters set forth in Item (2) of Article 64 of the PRC Anti-Money Laundering Law shall comply with these Measures.

For the purposes of these Measures, the term “law firm” refers to a law firm bearing anti-money laundering

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