Interpretation of the Anti-Money Laundering Law of the People's Republic of China - Study and Training Book

Author: Editorial Team: Writing Group of Interpretation of the Anti-Money Laundering Law
Publisher:
Publishing Date: 2006-11-01
Features: The legislative purpose refers to the legislative aim, which is the legislative goal that this law aims to achieve. Specifically, it means to ensure, in the form of national law, the role that relevant supervisory and administrative departments should play in preventing money laundering activities, maintaining financial order, and curbing money laundering crimes and related crimes. It also represents the overall guiding principles to be followed when establishing legal norms related to preventing money laundering activities, maintaining financial order, and curbing money laundering crimes and related crimes.