China to revise anti-money laundering law amid crackdown on ...
ウェブApr 28, 2024, 11:12 PM. 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...
New EU rules to combat money-laundering adopted
ウェブ2024年4月24日 · The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package consists of the sixth Anti-Money Laundering (AML) directive (adopted with 513 votes in favour, 25 against, and 33 abstentions), the EU “single rulebook” regulation (adopted with 479 votes in favour, 61 against, and 32 abstentions), and the …
China mulls revising anti-money laundering law-Xinhua - 新华网
ウェブ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.
Fighting money laundering: final vote on a single EU rulebook ...
ウェブ2024年4月18日 · The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package, to be discussed and put to a vote on Wednesday, was agreed with the Council in January. It includes the sixth Anti-Money Laundering (AML) directive, the EU “single rulebook” regulation and the Anti-Money Laundering Authority (AMLA).
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 ...
China mulls revising anti-money laundering law - China.org.cn
ウェブ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 ...
Xinhua News | China mulls revising anti-money laundering law
ウェブ2024-04-23 18:40:16. 0:00. /0:00. 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. #XinhuaNews.
Law - Financial Times
ウェブ2024年5月8日 · The latest news, analysis and opinion on the legal sector. Top legal stories from around the world, including extensive coverage of law firms in the UK, US and EU. Markets data delayed by at least ...
China's Latest Legal News and Analysis | Law.asia
ウェブ3 日前 · 100 young elite lawyers for China market. NEWS. New rules to ease control over cross-border data transfer. 10 May 2024. Sidley Austin is fourth US firm to shut down China branch. 10 May 2024. Duan & Duan acquires A&Z’s 13-strong Japanese business team. 10 May 2024. Guangdong ruling upholds maternity protection. 10 May 2024.
New laws to stem drug dealers, corrupt officials and dirty ...
ウェブ2024年5月5日 · (ABC News: Richard Sydenham) "These laws and the money announced in the budget today will make it much harder for criminals, organised crime gangs and corrupt officials to park their money in Australia."
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