Interpretation of the Anti-Money Laundering Law of the People's Republic of China

Author: Writing Group of This Book
Publisher:
Publish Date: 2006-11-01
Features: The legislative purpose, also known as the legislative aim, refers to the legislative goals that this law aims to achieve. Specifically, it means ensuring, through the form of national law, that relevant supervisory departments and others should play a role in preventing money laundering activities, maintaining financial order, and curbing money laundering crimes and related crimes. It also refers to 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.