国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

   

China to combat money laundering

(Xinhua)
Updated: 2006-12-26 08:53

BEIJING -- China will fight money laundering in the securities and insurance sectors in 2007, said Zhou Xiaochuan, governor of the People's Bank of China, on Monday.

The central bank will improve the anti-money laundering legal system, strengthen the monitoring of big and suspicious transactions and get tough on money laundering crimes, said Zhou.

China's first anti-money laundering law, approved on October 31 by the Standing Committee of the National People's Congress (NPC), the country's top legislature, goes into effect on January 1 next year.

The central bank has said it will issue a series of regulations in 2007 to complement the law and extend it to the securities, futures and insurance sectors.

The anti-money laundering law will help China's accession to the world's money policing agency, the Financial Action Task Force on Money Laundering (FATF).

China plans to join the inter-governmental organization in June 2007. An evaluation team jointly sent by the FATF and the Eurasian Group on combating money laundering and financing terrorism (EAG) paid a visit to the country from November 13 to 24.

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
通许县| 渭源县| 安国市| 靖远县| 班戈县| 杭州市| 岗巴县| 平湖市| 留坝县| 九江市| 沙田区| 福建省| 玛曲县| 勃利县| 屯昌县| 丰台区| 垦利县| 扎囊县| 南和县| 南召县| 中宁县| 射阳县| 大英县| 德令哈市| 邵东县| 哈密市| 古交市| 莲花县| 炉霍县| 容城县| 武义县| 锦屏县| 利辛县| 芜湖县| 万山特区| 芷江| 怀来县| 兴安盟| 江阴市| 绥棱县| 惠安县|