Internationaler Währungsfonds - 2019
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, 2018). It analyzes the level … of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China …