PRC Anti-money Laundering Law
中华人民共和国反洗钱法
This law aims to address the issue of money laundering in China and impose criminal liabilities on violators. A department of the State Council is in charge of overseeing anti-money laundering measures nation-wide.
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(Promulgated on October 31 2006 and effective as of January 1 2007.)
(二零零六年十月三十一日公布，自二零零七年一月一日起施行。)
PRC President's Order (No.56 of the 10th NPC)