high
2024-11-08
Anti-Money Laundering Law of the People's Republic of China
中华人民共和国反洗钱法
全国人民代表大会常务委员会
npc
This law establishes the legal framework for anti-money laundering activities in China, defining obligations for financial institutions and other entities to prevent, detect, and report money laundering.
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Topics
anti-money laundering
financial regulation
legal framework
Metadata
| Publisher | 全国人民代表大会常务委员会 |
| Site | npc |
| Date | 2024-11-08 |
| Category | major_policy |
| Policy Area | 反洗钱 |
| CMS Category | 法律 |
| Keywords | effective:2025-01-01 |
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