• The People's Bank of China has strengthened the supervision of the financial institutions against money laundering by issuing a series of regulations on anti-money-laundering.

    中国人民银行把握国内外形势,颁布一系列有关洗钱法规,显示出我国中央银行对金融机构反洗钱的监管力度进一步加强了。

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  • Article 2 To conduct on-site inspections on financial institutions for anti-money laundering, the People's Bank of China and its branch institutions shall abide by these Measures.

    第二中国人民银行及其分支机构金融机构进行洗钱现场检查遵守办法

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  • Article 2 To conduct on-site inspections on financial institutions for anti-money laundering, the People's Bank of China and its branch institutions shall abide by these Measures.

    第二中国人民银行及其分支机构金融机构进行洗钱现场检查遵守办法

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