| 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 |
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| 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
(All information published in this website is authentic in Chinese. English is provided for reference only. )
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