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Draft to tighten anti-money laundering supervision
April 25, 2024A draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system.
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China mulls revising anti-money laundering law
April 24, 2024Lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions.
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