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1 Financial Action Task Force Groupe d' Action financi re SUMMARY OF THE FIRST MUTUAL EVALUATION REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM PEOPLE S REPUBLIC OF CHINA 29 JUNE 2007 FATF/ME(2007)2/ADD 2 SUMMARY 1. Background Information 1. This report provides a summary of the anti-money laundering (AML)/counter-terrorist financing (CFT) measures in place in the People s Republic of China (China) as of 24 November 2006, and shortly thereafter. The report describes and analyzes those measures, and provides recommendations on how certain aspects of the system could be strengthened.
1 Financial Action Task Force Groupe d'action financière SUMMARY OF THE FIRST MUTUAL EVALUATION REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM PEOPLE’S REPUBLIC OF CHINA
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