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? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:accounting firms, AML, CFT, crowdfunding, FATF, Fines, Law Firms, Money Laundering, notaries, PBOC, precious jewellery, Real Estate Recommended for you China, US to Co-Chair G20 Sustainable Finance Study Group FATF Releases Draft Guidance on Proliferation Financing Risk UK Court Clears Extradition of Nirav Modi to India