Anti-money Laundering Regulations (PRC)

Anti-money Laundering Law of the People's Republic of China [Read]

 

Notice of Administrative Measures (Provisional) by the People's Bank of China Concerning the Supervision of Financial Institutions on Anti-money Laundering  [Read-Chinese]

中国人民银行关于印发《金融机构反洗钱监督管理办法（试行）》的通知

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