17 Feb 2012
This follow-up report provides an overview of the main changes made to the AML/CFT system in China since the adoption of the mutual evaluation report of China in June 2007. With this report, China has been removed from the regular follow-up process.
20 Aug 2007
The report of the mutual evaluation of the People's Republic of China (China) was adopted by the FATF plenary in June 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in China at November 2006 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out China’s levels of compliance with the FATF 40 + 9 Recommendations.
29 Jun 2007
This report provides an overview of the Plenary year from 1 July 2006 to 30 June 2007, under the Presidency of Mr. Frank Swedlove from Canada.