China's measures to combat money laundering and terrorist …
Paris, 17 April 2019– The FATF today published a report on the anti-money laundering and counter-terrorist financing (AML/CFT) system of the People’s Republic of China (China). The International Monetary Fund staff-led assessment comprehensively reviews the effectiveness of China’s measures and their level of compliance with the FATF ...
China's progress in strengthening measures to tackle money …
29 November 2022 - Overall, China has made progress in addressing some of the technical compliance deficiencies identified in its 32016 Mutual Evaluation report. The country has been upgraded on two recommendations: Recommendation 7 - Targeted financial sanctions related to …
金融行动特别工作组更新的高风险及应加强监控的国家或地区（202…
2024年6月28日 · 作为全球反洗钱和反恐怖融资国际标准制定机构，金融行动特别工作组（FATF）持续监测全球范围内反洗钱和反恐怖融资体系存在显著缺陷的国家和地区，督促这些国家和地区改进缺陷。. 金融行动特别工作组每年召开三次全体会议，审议这些国家和地区改进反 ...
Overview of PBOC’s Oversight on Anti-Money Laundering in 2020
In 2020, the PBOC signed a memorandum of cooperation with the China Banking and Insurance Regulatory Commission as well as a regulatory cooperation plan with the China Securities Regulatory Commission, further enhancing the regulatory cooperation mechanism for AML and anti-terrorist financing (ATF) in related industries.
Overview of PBOC’s Oversight on Anti-Money Laundering in 2021
In 2021, the People’s Bank of China (PBOC) resolutely implemented the decisions and arrangements of the CPC Central Committee and the State Council, gave full play to the role of the two pillars of risk assessments and law enforcement inspections, and further enhanced the coordination of law enforcement inspections.
PBOC Steps Up Money Laundering Battle With New Know-Your …
2021年4月1日 · Chinese regulators have ramped up efforts to tackle money laundering and terrorism financing by updating regulations and imposing higher penalties following criticism from the Financial Action Task Force (FATF), a global watchdog for …
金融行动特别工作组公布的高风险及应加强监控的国家或地区（202…
2020年10月26日 · 作为全球反洗钱和反恐怖融资国际标准制定机构，金融行动特别工作组（FATF）持续监测全球范围内反洗钱和反恐怖融资体系存在显著缺陷的国家和地区，督促这些国家和地区改进缺陷。 金融行动特别工作组每年2月、6月和10月召开全体会议，审议洗钱和恐怖融资“高风险国家或地区”以及“应加强监控的国家或地区”改进反洗钱和反恐怖融资体系的进展情况。 会后，在其官网更新两份声明，其中“呼吁对其采取行动的高风险国家或地区（High-risk …
China Tightens Anti-Money Laundering Regulations for Financial ...
2021年4月20日 · The impetus to improve came as the Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog, exposed China’s shortcomings in 2019. The PBOC will include a broader range of institutions under its oversight.
China Expands Anti-Money Laundering Obligations with ... - FInsight
2021年9月15日 · The People’s Bank of China (PBOC) promulgated The Measures for the Supervision and Administration of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) of Financial Institutions (Measures), which came into effect on 01 August 2021. The new Measures have widened the scope of applicable institutions by adding developmental ...
China's progress in strengthening measures to tackle money …
2020年10月1日 · China remains in enhanced follow-up and will report back to the FATF on progress to strengthen its implementation of Anti-Money Laundering / Countering the Financing of Terrorism measures in October 2021.