Legislation roundup: Anti-money laundering, securities trading model and MOM

February 28, 2019 | BY

Susan Mok

Anti-money laundering and anti-terrorist financing is targeted at funding of new financial institutions, securities fund trading is required to be conducted through securities companies and CSRC regulates manager of manager products

Banking

 

China Banking and Insurance Regulatory Commission, Measures for the Administration of Anti-money Laundering and Anti-terrorist Financing by Banking Financial Institutions

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