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Decree No.2 of the People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, China Insurance Regulatory Commission of the People's Republic of China, on Promulgating the Measures for Administration of Client Identity Identification and Materials and Transaction Recording of Financial Institutions
Thursday,August 23,2007 Posted: 11:13 BJT(0313 GMT)
  From:CAITEC    Article type:Translated

In line with laws and regulations such as Law of the People’s Republic of China on Anti-money Laundering, People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, and China Insurance Regulatory Commission formulated Measures for Administration of Client Identity Identification and Materials and Transaction Recording of Financial Institutions, which is now released and shall take effect as from Aug 1, 2007.

Governor of the People's Bank of China: Zhou Xiaochuan
Chairman of China Banking Regulatory Commission: Liu Mingkang
Chairman of China Securities Regulatory Commission: Shang Fulin
Chairman of China Insurance Regulatory Commission: Wu Dingfu

Jun 21, 2007

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