Thursday, January 21, 2021
Tags Chinese money laundering

Tag: Chinese money laundering

PBOC Releases Draft Version of Amended Anti-money Laundering, Anti-terrorist Financing Regulations

The Chinese central bank has just released the draft version of amended rules for the prevention of money laundering and terrorist financing...

11 Chinese Financial Institutions Fined $1.55 Million over Money Laundering Breaches

At least 11 Chinese financial institutions have incurred fines for failure to properly undertake money laundering work during the period from 1 - 10...

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KPMG Releases List of China’s Top 50 Fintech Companies in 2020

Accounting giant KPMG has just released its latest list of the leading fintech companies in China.

China’s State-owned Enterprises to Pursue Greater International Cooperation Post-COVID-19

The State Assets Supervision and Administration Commission (SASAC) hopes to expedite the expansion of Chinese state-owned enterprises (SOE's) into cooperative projects in...

Beijing Aims for Internet of Things Security Standards by 2022

The Chinese central government says it will drive the creation of security standards for Internet of Things (IoT) technology in China over...

TikTok’s Chinese Counterpart Confirms Addition of Online Payments Function

Douyin, the Chinese counterpart to social media giant TikTok, has confirmed that it is now capable of providing payments functions following the...