Record note
The 2024 revision, effective January 1, 2025, updates AML obligations for financial and designated non-financial institutions and includes international cooperation provisions.
Official Chinese English summary
Foreign-Related Legislation / English summary
Anti-Money Laundering Law of the People’s Republic of China (2024 Revision)
The 2024 revision, effective January 1, 2025, updates AML obligations for financial and designated non-financial institutions and includes international cooperation provisions.
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