Legislation roundup: Anti-money laundering, entertainment venues and data privacy

June 04, 2021 | BY

Susan Mok

Specific non-financial organizations are also subject to anti-money laundering obligations. Restrictions on establishment of entertainment venues are relaxed for foreign investment. Shenzhen imposes heavy penalties to protect data privacy.

Banking and Finance

PRC Anti-Money Laundering Law (Revised Draft for Public Comments)

中华人民共和国反洗钱法 (修订草案公开征求意见稿)

This premium content is reserved for
China Law & Practice Subscribers.

  • A database of over 3,000 essential documents including key PRC legislation translated into English
  • A choice of newsletters to alert you to changes affecting your business including sector specific updates
  • Premium access to the mobile optimized site for timely analysis that guides you through China's ever-changing business environment
For enterprise-wide or corporate enquiries, please contact our experienced Sales Professionals at +44 (0)203 868 7546 or [email protected]