The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing standards in the People’s Republic of China (China). Among its major findings were:
The report was released on 20 August 2007. A summary of the major findings of the report was released on 5 July 2007. China is the fourteenth country to be examined in the FATF’s third series of mutual evaluations of its members.
For further information, journalists are invited to contact the FATF Secretariat, 2, rue André-Pascal, 75775 Paris Cedex 16 (tel: +33 1 45 24 79 45, fax: +33 1 44 30 61 37, email: firstname.lastname@example.org.
This mutual evaluation was conducted using the FATF Recommendations as published in October 2004, and the 2004 Methodology for Assessing Compliance with the FATF 40 Recommendations and FATF 9 Special Recommendations.
last updated: 1 Oct. 2012
Mutual Evaluation Report of China
Mutual Evaluation Report of China - Executive Summary
Mutual Evaluation Report of China - Annexes
MER, China, Mutual Evaluation, assessment