People's Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People's Republic of China (China)1 as at the date of the onsite visit (July 9-27, 2018). It analyzes the level of compliance with the Financial Action Task Force...
| Collectivité auteur: | |
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| Format: | Revue |
| Langue: | English |
| Publié: |
Washington, D.C. :
International Monetary Fund,
2019.
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| Collection: | IMF Staff Country Reports; Country Report ;
No. 2019/172 |
| Accès en ligne: | Full text available on IMF |