New PRC Legislation against Money Laundering

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clpstaff &clp articles

How will the new PRC Anti-money Laundering Law limit or promote the business scope of financial institutions and foreign-invested enterprises?

Money laundering has long been a problem in China. To counter this illegal activity, the Chinese government has introduced the PRC Anti-money Laundering Law, a landmark legislation in the history of China's judicial system. How will this new law limit or promote the business scope of financial institutions and foreign-invested enterprises?

By Tang Zhengyu, Wu Min and Karlo Dizon, Sidley Austin, Shanghai

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