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上传时间: 2019-04-18      浏览次数:560次
Mutual Evaluation Report of China - 2019, Executive Summary


    This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system, and provides recommendations on how the system could be strengthened.