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FATF report on China’s AML/CFT system

The FATF has published a report and executive summary on the anti-money laundering and counter-terrorist financing (AML/CFT) system of the People’s Republic of China (China), which indicate that, overall, China has a strong understanding of the money laundering and terrorist financing risks it faces, but it should focus more on the laundering of proceeds of crime and increase the range of sources used for its national risk assessment.

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