8 (Xinhua) -- Chinese lawmakers on Friday voted to adopt a revised Anti-Money Laundering Law. Consisting of 65 articles in seven chapters, the revised law, passed at a session of the National People's Congress Standing Committee, will take effect on Jan. 1, 2025. With refined anti-money...
The anti-money-laundering bill, which still had to be enacted into law by the Parliament, provided for the Indonesian Financial [...] daccess-ods.un.org 仍有待议会批准成为法律的《 反洗钱法 案 》规 定 ,印度尼西亚金融交易报告和分析中心有权推迟/延迟被定为可疑的交易,以 及冻结怀疑来自...
BEIJING, April 23 (Xinhua) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific non-financial institutions. The draft was submitted to an on-going session of the Standing Committee...
Wang Xiang, an official with the Standing Committee of the National People's Congress, the country's top legislature, said at a news conference that a draft amendment to the Anti-Money Laundering Law aims to address the growing challenges pose...
Draft Revision of Anti-Money Laundering Law, Draft Amendment of Accounting Law and Four Other Drafts Released for Consultation 日前,第十四届全国人民代表大会常务委员会第九次会议对《中华人民共和国反洗钱法(修订草案)》(下称《草...
In the light of the proliferation of illegal activities involving large sums of money, Thailand's legislative body has implemented a comprehensive anti-money laundering law. The Anti-Money Laundering Act was passed in March of 1999 with the aim of eradicating the drug trade, as well as combating...
Anti-money Laundering (AML) Institutional Building The Bank abided by the Anti-Money Laundering Law of the People's Republic of China, the Administrative Measures for Anti-Money Laundering and Counter-terrorist Financing of Financial Institutions in the Banking Sector, the Guidelines for the ...
Guidance and other work that we have done on anti-money laundering law and practice, in the UK and internationally.
网络中华人民共和国反洗钱法 网络释义 1. 中华人民共和国反洗钱法 ...北京举行的第十届全国人大常委会二十四次会议通过了《中华人民共和国反洗钱法》(Anti-Money-Laundering Law),该法于 … suzhougardens.blog.sohu.com|基于 1 个网页 例句
BEIJING, Nov. 1 (Xinhua) -- China is considering stepping up the protection of personal privacy in anti-money laundering work, a spokesperson said Friday. A draft revision to the Anti-Money Laundering Law will be submitted for its third deliberation at a session of the country's top legislat...