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  1. Yahoo Finance
    https://finance.yahoo.com/news/china-seeks-revision-anti...

    China seeks revision of anti-money-laundering law to address ...

  2. The Straits Times
    https://www.straitstimes.com/asia/china-to-revise-anti...

    China to revise anti-money laundering law amid crackdown on ...

  3. People also ask
    Will China's money laundering law be revised?
    BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up efforts to curb illicit capital flows that could threaten not just the security of its financial system, but also its international reputation.

    China to revise anti-money laundering law amid crackdown on illicit

    straitstimes.com
    What is China's proposed money laundering Amendment?
    While the full text of the draft amendment has not been made public, the specific aim of the proposed revision is to combat money laundering with virtual assets, according to a January 31 report of Chinese digital news media Jiemian, which cited two legal scholars. Do you have questions about the biggest topics and trends from around the world?

    China seeks revision of anti-money-laundering law to address risks relat…

    finance.yahoo.com
    Is money laundering a legal issue in China?
    Money laundering related to the use of virtual assets is currently the "most urgent and most necessary" issue to tackle at a legal level, said Yan Lixin, executive director at the China Centre for Anti-Money-Laundering Studies at Fudan University in Shanghai, according to the Jiemian report.

    China seeks revision of anti-money-laundering law to address risks relat…

    finance.yahoo.com
    Will China change its anti-money-laundering law?
    China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets.

    China seeks revision of anti-money-laundering law to address risks relat…

    finance.yahoo.com
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  4. 新华网
    https://english.news.cn/.../c.html

    China mulls revising anti-money laundering law-Xinhua - 新华网

  5. The Economist
    https://www.economist.com/china/2024/04/22/how-chinese...

    How Chinese networks clean dirty money on a vast scale

  6. China Law Translate
    https://www.chinalawtranslate.com/en/money-laundering-draft

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

  7. Reuters
    https://www.reuters.com/world/china/china-regulator-vows...

    China regulator vows regulation 'with teeth and thorns' to ...

  8. AP News
    https://apnews.com/article/investment-transparency...

    Associated Press News - Treasury proposes new anti-money ...

  9. 朝日新聞デジタル
    https://www.asahi.com/ajw/articles/15261910

    Ruling parties remain apart on revisions to funding law

  10. CoinDesk
    https://www.coindesk.com/policy/2023/05/24/japan-to...

    Japan to Enforce Tougher Crypto Anti-Money Laundering ...

  11. SSRN
    https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4708020

    Does International Law Prohibit the Facilitation of Money ...

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