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China's progress in strengthening measures to tackle money laundering and terrorist financing
Since the 2019 assessment of China’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. China has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2019 . In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since its mutual evaluation. Consequently, to reflect China’s progress, the FATF has now re-rated the country on the following Recommendations: 3 – Money laundering offence, from partially compliant to largely ... (full story)
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From youtube.com|Oct 6, 2021 -
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- Posted: Oct 6, 2021 11:08pm
- Submitted by:Category: Fundamental AnalysisComments: 0 / Views: 457
