FATF-中国反洗钱和反恐怖融资互评估报告(英文)-2019.4-280页

April2019Anti-moneylaunderingandcounter-terroristfinancingmeasuresChinaAnti-moneylaunderingandcounter-terroristfinancingmeasuresPeople’sRepublicofChinaMutualEvaluationReport2019每日免费阅读行业报告1、每日星球内分享10+精品报告；2、不定时分享国际投行报告，脱水研报等；3、行业报告均为公开内容，版权归原作者所有，星球仅分享内部学习。扫描右侧二维码即刻加入【行业报告（免费）】星球（此页只为更多需要行业报告的朋友提供便利，希望不会影响您的阅读，谢谢理解！）TheFinancialActionTaskForce(FATF)isanindependentinter-governmentalbodythatdevelopsandpromotespoliciestoprotecttheglobalfinancialsystemagainstmoneylaundering,terroristfinancingandthefinancingofproliferationofweaponsofmassdestruction.TheFATFRecommendationsarerecognisedastheglobalanti-moneylaundering(AML)andcounter-terroristfinancing(CTF)standard.FormoreinformationabouttheFATF,pleasevisitthewebsite:www.fatf-gafi.org.Thisdocumentand/oranymapincludedhereinarewithoutprejudicetothestatusoforsovereigntyoveranyterri