China Ramped Up AML/CTF Enforcement in 2018, PBOC Report Shows By Editors, Regulation Asia Published on 14th November 2019 Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines levied. Firms in non-financial sectors have also been brought under the PBOC’s AML/CTF supervision ambit.To continue reading... Sign in Password * Remember me Lost your password? **If you were a member of the previous Regulation Asia website, you will have to re-register your details to gain access to the site. Get access to Regulation Asia Regulation Asia delivers the latest news, research and analysis on regulation across banking and capital markets. Enquire about a subscription today. Get in touch with one of our team or purchase a subscription by clicking below: Enquire Subscribe To discuss our subscription options please email [email protected] Related:accounting firms, AML, CFT, crowdfunding, FATF, Fines, Law Firms, Money Laundering, notaries, PBOC, precious jewellery, Real Estate Recommended for you China to Increase Oversight Over Banking & Finance Mobile Apps IMF Commends Hong Kong’s Financial System Resilience New Zealand Police Releases AML/CTF Assessment