China seeks revision of anti-money-laundering law to address ...
ウェブ2024年2月15日 · South China Morning Post. Thu, Feb 15, 2024, 4:30 AM 4 min read. In this article: 603888.SS. China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that...
China to revise anti-money laundering law amid crackdown on ...
ウェブApr 28, 2024, 11:12 PM. Published. Apr 28, 2024, 04:00 PM. BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up...
China mulls revising anti-money laundering law-Xinhua - 新华网
ウェブ2024年4月23日 · Source: Xinhua. Editor: huaxia. 2024-04-23 16:46:30. BEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions.
How Chinese networks clean dirty money on a vast scale
ウェブ2024年4月22日 · Unlike Russia, it is a big one for both of them. The menace has grown in recent years, fuelled by underground Chinese networks equipped with new technologies that can enable dirty money to be ...
Anti-Money Laundering Law of the People's Republic of China ...
ウェブ2024年4月30日 · Chapter I: General Provisions. Article 1: This Law is drafted in order to prevent and suppress money laundering and related criminal activities, and to protect national security, the societal public interest, and financial order. Article 2: “Anti-money-laundering”, as used in this law, refers to conduct employing the measures provided by ...
China regulator vows regulation 'with teeth and thorns' to ...
ウェブ2024年1月14日 · By Eduardo Baptista. January 14, 20244:15 AM PSTUpdated 5 months ago. BEIJING, Jan 14 (Reuters) - China's financial regulator plans to increase punishment for financial crimes and speed up the time...
Associated Press News - Treasury proposes new anti-money ...
ウェブ2024年2月13日 · The Treasury Department’s Financial Crimes Enforcement Network — known as FinCEN — proposed a regulation on Tuesday that would require investment advisers to develop anti-money laundering programs and file reports with the government when suspicious activity is detected by clients, among other things.
Ruling parties remain apart on revisions to funding law
ウェブ2024年5月10日 · article. Ruling parties remain apart on revisions to funding law. By MIKA KUNIYOSHI/ Staff Writer. May 10, 2024 at 14:36 JST. Liberal Democratic Party Secretary-General Toshimitsu Motegi, second...
Japan to Enforce Tougher Crypto Anti-Money Laundering ...
ウェブ2023年5月24日 · Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet...
Does International Law Prohibit the Facilitation of Money ...
ウェブ2024年1月29日 · This article explores the disconnect between international law as it stands and the widely accepted political imperative that states must not facilitate money laundering. It argues in favour of recognizing a self-standing customary
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