Thursday, January 21, 2021
Tags Chinese money laundering

Tag: Chinese money laundering

Finance

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

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

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

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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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Most Read

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

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Accounting giant KPMG has just released its latest list of the leading fintech companies in China.
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China’s State-owned Enterprises to Pursue Greater International Cooperation Post-COVID-19

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The State Assets Supervision and Administration Commission (SASAC) hopes to expedite the expansion of Chinese state-owned enterprises (SOE's) into cooperative projects in...
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Beijing Aims for Internet of Things Security Standards by 2022

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The Chinese central government says it will drive the creation of security standards for Internet of Things (IoT) technology in China over...
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TikTok’s Chinese Counterpart Confirms Addition of Online Payments Function

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