China’s central bank on Tuesday issued a revised draft anti-money laundering law, under which fines for certain offences would rise to as much as 10 million yuan ($1.6 million) and a host of non-financial institutions would be brought within its scope.
UPDATE 1-China ups fines and widens scope of draft money laundering law
2021-06-01T10:58:32-04:00June 1st, 2021|
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