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People’s Republic of China: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

People’s Republic of China: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Source: People's Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2019/172

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 June 2019

ISBN: 9781498320689

Keywords: Systemically important financial institutions, Real sector, Social security, Money laundering, Central banks, STRs, PBC, financial intelligence, CFT, AML

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People's Republic of China (China)1 as at the date of the onsite visit (July 9-27,...

People’s Republic of China: 2019 Article IV Consultation—Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

People’s Republic of China: 2019 Article IV Consultation—Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China »

Source: People's Republic of China : 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

Volume/Issue: 2019/266

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2019

ISBN: 9781513510460

Keywords: Economic indicators, Financial statistics, Financial institutions, Fiscal policy, Gross domestic product, trade tension, percent of GDP, PBC, SOEs, off-budget

This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early...

People’s Republic of China: Staff Report for the 2019 Article IV Consultation—Informational Annex

People’s Republic of China: Staff Report for the 2019 Article IV Consultation—Informational Annex »

Source: People's Republic of China : 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

Volume/Issue: 2019/266

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2019

ISBN: 9781513510460

Keywords: Economic indicators, Financial statistics, Financial institutions, Fiscal policy, Gross domestic product, trade tension, percent of GDP, PBC, SOEs, off-budget

This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early...

IMF Executive Board Concludes 2019 Article IV Consultation with the People‘s Republic of China

IMF Executive Board Concludes 2019 Article IV Consultation with the People‘s Republic of China »

Source: People's Republic of China : 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

Volume/Issue: 2019/266

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2019

ISBN: 9781513510460

Keywords: Economic indicators, Financial statistics, Financial institutions, Fiscal policy, Gross domestic product, trade tension, percent of GDP, PBC, SOEs, off-budget

This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early...

Statement by the IMF Staff Representative July 24, 2019

Statement by the IMF Staff Representative July 24, 2019 »

Source: People's Republic of China : 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

Volume/Issue: 2019/266

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2019

ISBN: 9781513510460

Keywords: Economic indicators, Financial statistics, Financial institutions, Fiscal policy, Gross domestic product, trade tension, percent of GDP, PBC, SOEs, off-budget

This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early...

Statement by Executive Director for People’s Republic of China, Jin Zhongxia July 31, 2019

Statement by Executive Director for People’s Republic of China, Jin Zhongxia July 31, 2019 »

Source: People's Republic of China : 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

Volume/Issue: 2019/266

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2019

ISBN: 9781513510460

Keywords: Economic indicators, Financial statistics, Financial institutions, Fiscal policy, Gross domestic product, trade tension, percent of GDP, PBC, SOEs, off-budget

This 2019 Article IV Consultation with People's Republic of China highlights that after the slowdown in 2018, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early...

People's Republic of China: 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

People's Republic of China: 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China »

Source: People's Republic of China : 2019 Article IV Consultation-Press Release; Staff Report; Staff Statement and Statement by the Executive Director for China

Volume/Issue: 2019/266

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2019

Language: Chinese

ISBN: 9781513510637

Keywords: Economic indicators, Financial statistics, Financial institutions, Fiscal policy, Gross domestic product, trade tension, percent of GDP, PBC, SOEs, off-budget

After the slowdown in 2018, reflecting financial regulatory strengthening and softening external demand, growth stabilized in early 2019. Financial deleveraging and reduced interconnectedness between banks and non-...

Report on the Technical Assistance Evaluation Mission to the People's Republic of China

Report on the Technical Assistance Evaluation Mission to the People's Republic of China »

Source: Report on the Technical Assistance Evaluation Mission to the People's Republic of China

Volume/Issue: 2009/088

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 November 2009

ISBN: 9781498335218

Keywords: Technical assistance missions, Technical assistance programs, External sector statistics, Real sector statistics, Real sector, Financial statistics, Balance of payments statistics, Statistics Department, STA, MOF

As part of the IMF Statistics Department (STA)' s program to evaluate its technical assistance (TA) and training provided to member countries, and with the support of the Chinese authorities and the Fund's Asia and...

Note Purchase Agreement Between the People's Bank of China and the International Monetary Fund

Note Purchase Agreement Between the People's Bank of China and the International Monetary Fund »

Source: Note Purchase Agreement Between the People's Bank of China and the International Monetary Fund

Volume/Issue: 2009/006

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 February 2009

ISBN: 9781498335515

Keywords: Article VII, Section 1(i), Borrowed resources use, Borrowing agreements, Borrowing by Fund, Executive Board decisions, External financing, Fund general resources, Lapse of time approval, New Arrangements to Borrow, Real sector

In light of the international effort to ensure the adequacy of the financial resources available to the Fund, and with a view to supporting the Fund's ability to provide timely and effective balance of payments ass...

People's Republic of China
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

People's Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2019/172

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 June 2019

DOI: http://dx.doi.org/10.5089/9781498320689.002

ISBN: 9781498320689

Keywords: Systemically important financial institutions, Real sector, Social security, Money laundering, Central banks, STRs, PBC, financial intelligence, CFT, AML

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People's Republic of China (China)1 as at the date of the onsite visit (July 9-27,...