FATF Mutual Evaluation Report – People’s Republic of China

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard.

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Download the PDF Here: https://www.fatf-gafi.org/media/fatf/documents/reports/mer4/MER-China-2019.pdf

Article Credit: https://www.fatf-gafi.org/media/fatf/documents/reports/mer4/MER-China-2019.pdf