The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note »
Series: IMF Staff Country Reports
Author(s): International Monetary Fund. Monetary and Capital Markets Department
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 26 June 2018
Keywords: Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Corruption, Bank supervision
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The...