Li Ruogu: China active in fighting against money laundering

From Xinhua – English:

has become an important country in fighting against money laundering and terrorist financing by actively taking part in international cooperation, Deputy Governor of The People’s Bank of China Li Ruogu said here Wednesday.

Speaking at an international entitled “Creating Global Partnership and Synergy in the Fight Against Money Laundering,” Li said China will become a full member of the Financial Action Task Force on Money Laundering (FATF), the most influential international anti-money laundering organization, in the middle of this year if everything goes smoothly.

Categories :

Tags :

Open popup

Welcome back!

CDT is a non-profit media site, and we need your support. Your contribution will help us provide more translations, breaking news, and other content you love.