FATF Releases Mutual Evaluation Report on China By Editors, Regulation Asia Published on 19th April 2019 Some of the gaps identified relate to an insufficient focus on non-financial businesses and professions, difficulties identifying beneficial ownership, and an inadequate sanctions framework. To continue reading... Sign in Password * Remember me Lost your password? Get access today Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia. FREE TRIAL Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options. Subscribe Share via: More Related:AML, beneficial ownership, CFT, Corruption, Financial crime, Financial Intelligence Unit, FIU, IMF, PBOC, Sanctions Recommended for you Australia Issues Draft Bill on Financial Advice Reforms European Commission Publishes Strategy to Combat Human Trafficking PBOC Finalises New AML Regulations for Financial Institutions