Money Laundering FAQ
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Legal Materials
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Legal Materials
I. Laws and Regulations
- Law of the People's Republik of China on the People's Bank of China [27.12.2003]
English text
Chinese text
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Sixth Revision to the Criminal Law of the People's Republic of China [29.06.2005]
Chinese text
- Law of the People's Republik of China on Anti-Money Laundering [31.10.2006]
English text
Chinese text
- Rules for Anti-Money Laundering by Financial Institutions [14.11.2006]
English text
Chinese text
- Administrative Measures on the Reporting by Financial Institutions of Large-Value and Suspicious Transactions [14.11.2006]
English text
Chinese text
- Implementation Rules for On-Site Inspections (for Trial Implementation) [21.05.2007]
Chinese text
- Administrative Measures on the Reporting by Financial Institutions of Transactions Suspicious of the Financing of Terrorism [11.06.2007]
English text
Chinese text
- Administrative Measures on Anti-Money Laundering On-Site Inspections (for Trial Implementation) [15.06.2007]
Chinese text
- Administrative Measures on the Safe-Keeping of Customer Identification Materials and of Transaction Records by Financial Institutions [21.06.2007]
Chinese text
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Guidelines for Commercial Banks on Internal Control Systems [03.07.2007]
Chinese text
II. National Anti-Money Laundering Reports
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