People's Republic of China Anti-Money Laundering Law

Author: China Legal Publishing House
Publisher:
Publishing Date: 2006-10-01
Features: The "Anti-Money Laundering Law of the People's Republic of China" was passed by the 24th Session of the Standing Committee of the 10th National People's Congress of the People's Republic of China on October 31, 2006, and is hereby promulgated. It shall come into effect on January 1, 2007.

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