Measures of anti-money laundering

On April 16, the people’s Bank of China issued the measures for the supervision and administration of anti-money laundering and anti-terrorist financing of financial institutions, which will come into force on August 1, 2021. Financial institutions should carry out self-assessment of money laundering and terrorist financing risks in accordance with international prevailing rules, and establish internal control system and corresponding risk management policies according to risk status and business scaleThe Measures specify the management requirements of financial institutions for overseas branches.Non-bank payment institutions shall apply the measures to increase the anti-money laundering obligation subjects such as Internet small loan companiesRead More →

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