China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a desire to keep practices in line with international standards.
Home FINANCE China preps for clampdown on financial crimes with new version of anti-money-laundering law
ADVERTISEMENT
Categories
Beijing
22°
overcast clouds
humidity: 21%
wind: 1m/s SW
H 22 • L 20
Weather from OpenWeatherMap
Recent Posts
- China plans AI rules to protect children and tackle suicide risks 30/12/2025
- Six China IPOs debut in Hong Kong after raising US$900mil to cap banner year 30/12/2025
- Six China IPOs debut in Hong Kong after raising $900 million to cap banner year 30/12/2025
- 5 best shopping malls in Shenzhen for all your shopping needs 30/12/2025
- Beijing condemns the demolition of a monument honoring the Chinese community in Panama 30/12/2025
- China’s reawakening puts Asia M&A on confident course for 2026 30/12/2025
- A perfect blend of nature and architecture in Shenzhen 30/12/2025
- The new face of Shenzhen’s futuristic development 30/12/2025
- Taiwan on edge: Blockade-style war games test Beijing’s military muscle 30/12/2025
- Musk sounds alarm on silver as China restricts exports needed for critical industrial processes 30/12/2025
- China launches military drills off Taiwan after US approves arms package 30/12/2025
- Chinese users turn to ‘U cards’ to get around crypto rules: Asia Express 30/12/2025