China

Details

  • Service: Advisory, Risk Consulting, Actuarial and Financial Risk Management
  • Type: Business and industry issue
  • Date: 2/10/2009

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Services, China and Hong Kong 

This paper outlines the regulatory obligations management face in preventing money laundering and terrorist financing activities. It discusses the strategies that can help organisations to manage this critical issue.

 

 

 

 

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China in focus

Tax and Regulatory Issues - Rules and regulation often change as industries evolve. This publication keeps you updated on regulatory and compliance issues in China.