China was re-rated for progress made in the implementation of PF-related targeted financial sanctions and on beneficial ownership transparency.
November 30, 2022This is to reflect progress on regulating online lending, guidance issued to online lending and other DNFBP sectors, and China's prohibition on virtual asset activities.
October 2, 2020Banks and insurers are required to submit annual reports on their AML/CTF programmes within 20 working days after the end of each year. For 2019, the reports should be submitted by 15 February 2020.
January 6, 2020