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China Law Translate
https://www.chinalawtranslate.com/en/money...
Anti-Money Laundering Law of the People's Republic of China ...
WebApr 30, 2024 · 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 …
Lexology
https://www.lexology.com/library/detail.aspx?g=...
In brief: money laundering offences in Japan - Lexology
Web5 days ago · concealment of drug crime proceeds – imprisonment for up to 10 years or a fine of up to ¥5 million, or both (article 6); and. receipt of drug crime proceeds – …
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
Do financial institutions have anti-money laundering obligations?
Apart from this, the draft law makes clear it is not just financial institutions that have anti-money laundering obligations. They also apply to non-financial entities that deal in assets such as real estate, securities, precious metals and gemstones.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
Are virtual currencies entangled in money laundering cases?
An estimated 20 to 30 per cent of the cases handled by the fintech-focused Mankun Law Firm in Shanghai involves virtual currencies entangled in money laundering-related investigations, said the firm’s director Liu Honglin, who expects a further crackdown by the authorities on this front.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
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The Straits Times
https://www.straitstimes.com/asia/china-to...
China to revise anti-money laundering law amid crackdown on ...
WebApr 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 …
The Economist
https://www.economist.com/china/2024/04/22/how...
How Chinese networks clean dirty money on a vast scale
WebApr 22, 2024 · 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 …
新华网
https://english.news.cn/.../c.html
China mulls revising anti-money laundering law-Xinhua - 新华网
Web2024-04-23 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 …
China.org.cn
http://www.china.org.cn/china/Off_the_Wire/2024-04/23/...
China mulls revising anti-money laundering law - China.org.cn
WebBEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering …
The Council of Europe
https://www.coe.int/en/web/moneyval
Committee of Experts on the Evaluation of Anti-Money ...
WebMay 7, 2024 · MONEYVAL is a permanent monitoring body of the Council of Europe which is assessing compliance with the principal international standards to counter money …
Euronews
https://www.euronews.com/my-europe/2024/04/24/...
What do newly approved anti-money laundering rules cover?
WebApr 24, 2024 · EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would also see large cash …
europa.eu
https://www.europarl.europa.eu/news/en/press...
New EU rules to combat money-laundering adopted
WebApr 24, 2024 · New rules and a new watchdog will help the EU in its fight against dirty money flows. © vladstar / Adobe Stock. The European Parliament has adopted a …
ft.com
https://www.ft.com/content/f7e12e43-9577-4ce9...
Wanted: Japanese firms’ policy advice on AI, trade and crypto
Web2 days ago · Japan passes stablecoin law giving protection to crypto investors. The largely unregulated cross-border development of cryptocurrencies and other digital assets is …
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