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CBIRC unveils regulations to prevent money laundering, terrorism financing
China's banking and insurance regulator Thursday issued regulations requiring banking financial institutions to fight money laundering and terrorism financing.
February22,2019
Cuba, U.S. hold talks on collaboration against money laundering
Representatives of Cuba and the United States met in Washington to discuss on the prevention and the fight against money laundering, Cuba's Ministry of Foreign Affairs said on Tuesday.
February14,2018
China acts on money laundering, terrorist financing, tax evasion
The Chinese government will coordinate supervision to fight money laundering, terrorist financing and tax evasion, according to a guideline made public Wednesday.
September14,2017
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