Chinense membership of FATF

The Financial Action Task Force has given approval for China to be a full member of the Financial Action Task Force on Money Laundering This is expected to assist the efforts of its banks to expand overseas.

"Although much work remains to be done in key areas, China has made remarkable progress in implementing measures against money laundering and terrorist financing," said FATF in a statement issued Friday. It said China, which becomes FATF's 34th member, would continue to work on issues

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: