| Order No. 56 of the President of the People’s Republic of China, Promulgating theLaw of the People’s Republic of China on Anti-money Laundering |
| Monday,December 25,2006 Posted: 14:19 BJT(0619 GMT) CAITEC |
The Law of the People’s Republic of China on Anti-money Laundering has been passed by 24th session of Standing Committee of 10th National People’s Congress of PRC on October 30, 2006. It is now promulgated and shall be put into effect as from January 1, 2007. The President of the People’s Republic of China: Hu Jintao October 31, 2006 (All information published in this website is authentic in Chinese. English is provided for reference only. ) |
All articles marked with "Article type: Original" posted on the website of the Ministry of Commerce and its sub-sites are copyrighted by this Website and its sub-sites. Any reproduction or use by any other websites, media or individuals must be attached with a clear indication of "Source: Ministry of Commerce Website".
All articles posted on this website or its sub-sites marked with "Article type: reproduced" or "Article type: translated" and "Article type: redistributed" come from other media, and are provided solely for the user's information, which does not mean this Website or its sub-sites endorse the ideas thereof or assume any legal liability or responsibility for their authenticity. Any other media, websites or individuals must maintain the source of information indication on this Website or its sub-sites when using the information, and shall assume legal liability for the use.
