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Monday, October 02, 2017
China's "Three-Antis" targeting non-financial sectors
ANBOUND

China's State Council has recently approved the improvement of opinions on supervision of anti-money laundering, anti-terrorism financing and anti-tax evasion. Anti-money laundering and anti-terrorism financing supervision fully cover banking, securities, insurance, non-bank payment agencies and bank card clearing houses, and it now turns to non-financial sectors such as social organizations, real estate intermediaries, jewellery and precious metals dealers, company registration agents, accountants, lawyers and notary industry; these are the focused targets of the new supervisions.

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