FATF (Home)

General Information China

Send Send Print print
 

Click here to access documents on China.

 Membership:
  • Member of the FATF since 2007
  • EAG
  • Observer organisations (to FATF): ADB, IAIS, IOSCO, IMF, Interpol, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

Other Ministries/Authorities

Other useful links
Also available:
Top of page
Quick Links

FAQ

Member Countries and Organisations FAQ

FATF Annual Report

FATF Annual Report 2009-2010

20th Anniversary

20 years of the FATF Recommendations
Global Money Laundering and Terrorist Financing Threat Assessment

Mutual Evaluation of Brazil

Mutual Evaluation of India

Mutual Evaluation of the Kingdom of Saudi Arabia

Other Mutual Evaluation reports
Money Laundering vulnerabilities of Free Trade Zones
FATF-XXII Calendar of Events

Key events for July 2010 to June 2011.

Keep informed

RSS feed for the FATF: The latest news from FATF!