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Chinese regulator issues new AML/CTF rules as FATF concludes evaluation

The China Banking and Insurance Regulatory Commission (CBIRC) has published new regulations on financial institutions’ anti-money laundering and counter-terrorist financing (AML/CTF) practices, as the Financial Action Task Force (FATF) concludes its fourth round of mutual evaluations in China. The rules — the first issued by CBIRC in 2019 — were developed in accordance with current AML, CTF and banking supervision…

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