{"id":6900,"date":"2010-01-05T03:31:04","date_gmt":"2010-01-04T19:31:04","guid":{"rendered":"http:\/\/www.chinacsr.com\/en\/?p=6900"},"modified":"2010-01-04T19:11:44","modified_gmt":"2010-01-04T11:11:44","slug":"china-publishes-its-first-anti-money-laundering-strategy","status":"publish","type":"post","link":"https:\/\/www.chinacsr.com\/en\/2010\/01\/05\/6900-china-publishes-its-first-anti-money-laundering-strategy\/","title":{"rendered":"China Publishes Its First Anti-Money Laundering Strategy"},"content":{"rendered":"

China's central bank and the Anti-Money Laundering Ministerial Joint Conference have jointly issued China's first anti-money laundering strategy.<\/p>\n

With approval from China's State Council, the China 2008-2012 Anti-Money Laundering Strategy focuses on the terrorism financing network. The strategy states that the general goal of the country's anti-money laundering work is to set up a highly efficient anti-money laundering mechanism with Chinese characteristics by 2012.<\/p>\n

The Central Bank says that China's anti-money laundering will mainly do the following: consummate anti-money laundering criminal laws, build national anti-terrorism financing network, improve anti-money laundering supervision, establish non-financial industry anti-money laundering system, strengthen exchanges between departments, train anti-money laundering experts; and participate in international cooperation, and the making of relevant standards. The Central Bank states that any funds transferred overseas that are deemed criminal will be confiscated.<\/p>\n

Su Ning, the vice president of the Central Bank, states that non-financial industries have become new channels for money laundering in recent years. Therefore, the country plans to include such non-financial sectors as lottery and payment settlement organizations into the anti-money laundering system. Su disclosed that China had conducted anti-money laundering inspections on 3,317 financial institutions in 2009 and punished 563 finance agencies for violating the relevant rules.<\/p>\n","protected":false},"excerpt":{"rendered":"

China's central bank and the Anti-Money Laundering Ministerial Joint Conference have jointly issued China's first anti-money laundering strategy.<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13],"tags":[5971,3873,2340,217,5972],"class_list":["post-6900","post","type-post","status-publish","format-standard","hentry","category-law-order","tag-central-bank","tag-counter-terrorism","tag-money-laundering","tag-state-council","tag-su-ning"],"acf":[],"yoast_head":"\nChina Publishes Its First Anti-Money Laundering Strategy - ChinaCSR.com - Corporate Social Responsibility (CSR), Business Intelligence, and Sustainability News for China<\/title>\n<meta name=\"description\" content=\"China's central bank and the Anti-Money Laundering Ministerial Joint Conference have jointly issued China's first anti-money laundering strategy. 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