Regulations

Anti-Money Laundering Law of the People's Republic of China

  • 时间: 2015-07-12 17:00:27
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The Anti-Money Laundering Law of the People's Republic of China, which was adopted at the 24th meeting of the Standing Committee of the 10th National People's Congress of the People's Republic of China, is hereby promulgated and shall come into force on January 1, 2007.
The present Law is formulated for the purpose of preventing money-laundering, safeguarding the financial order and cracking down on the crime of money-laundering as well as other relevant crimes.

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