www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

   

Regulations combat money laundering

(Xinhua)
Updated: 2006-11-01 22:30

BEIJING -- The People's Bank of China (PBOC), the central bank, said on Wednesday it would draw up regulations to strictly enforce the country's anti-money laundering law "as soon as possible".

Related Readings:
 Regulators follow the dirty money
 Anti-money laundering
 China mulls anti-money laundering law  Lai laundered 12b yuan 
 Anti-money laundering law adopted
 Law revised to limit death penalty

The bank would soon issue a series of regulations to combat money laundering in securities, futures and insurance sectors, said Chen Xiaoyun, an official with the PBOC.

The law would help China's accession to the world's money policing agency, the Financial Action Task Force on Money Laundering (FATF), said Liu Lianke, an official with the PBOC's anti-money laundering bureau, adding that China is likely to join the inter-governmental organization in June 2007.

The law, approved on Tuesday by the Standing Committee of the National People's Congress (NPC), the country's top legislature, will come into effect on January 1 next year.

The PBOC launched its anti-money laundering campaign in 2003, and established an anti-money laundering bureau and a monitoring and analysis center.

By the end of 2005, all the country's commercial banks, 90 percent of the urban credit cooperatives and foreign banks, and 50 percent of the rural credit unions had access to the monitoring and analysis network.

According to the China Anti-Money Laundering Monitoring and Analysis Center, 683 suspicious cases had been reported to the police by the end of 2005, involving 137.8 billion yuan (17.2 billion U.S. dollars) and more than one billion U.S. dollars.

The FATF was established at the G-7 Summit in Paris in 1989, in response to mounting concern over money laundering. It has 33 members and China became an observer in 2005.



Top China News  
Today's Top News  
Most Commented/Read Stories in 48 Hours
主站蜘蛛池模板: 18视频免费网址在线观看 | japanesetubesexfree | 成人涩涩屋福利视频 | 国产特黄1级毛片 | 国产精选经典三级小泽玛利亚 | 亚洲三级黄色 | 亚洲精品一区91 | 欧美成人鲁丝片在线观看 | 免费的一级片网站 | 美女张开腿让男人 | 久草综合视频在线 | 成人网18免费看 | 亚洲国产精品看片在线观看 | 国产裸体美女视频全黄 | 国产三级借妻 | 欧美国产成人精品一区二区三区 | 99国产在线播放 | 亚洲精品国产福利一区二区三区 | 99久久国产综合精品2020 | a一级网站 | 国产一区二区福利久久 | 亚洲人成在线影院 | 国产 magnet| 欧美一级特黄真人毛片 | 最新国产午夜精品视频不卡 | 黄影院| 在线观看久草视频 | 国产在线一区二区三区在线 | 日韩欧美视频一区二区在线观看 | 国产精自产拍久久久久久蜜 | 在线视频精品一区 | 午夜欧美成人香蕉剧场 | 亚洲一区二区三区在线视频 | 免费一区二区三区四区五区 | 精品视频一区二区三区在线观看 | 亚洲精品无码专区在线播放 | 手机看片国产日韩 | 欧美毛片日韩一级在线 | 碰碰碰精品视频在线观看 | 一区二区三区免费精品视频 | 国产精品视频免费观看调教网 |