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 details rules on terrorism financing

(Reuters)
Updated: 2007-06-11 19:33

China issued rules on Monday aimed at beefing up the country's guards against terrorism financing, requiring banks to report any suspicious transactions in a timely fashion.

The People's Bank of China, the central bank, said on its Web site (www.pbc.gov.cn) that all financial institutions would have to report any deals suspected of being related to terrorism within 10 days.

The detailed rules flesh out China's first anti-money-laundering law, which was passed late last year.

The introduction of that law paved the way for Beijing to join the Financial Action Task Force (FATF) -- a Paris-based inter-governmental body with 33 members that promotes policies to fight money laundering.

Chinese officials have said they hope to join the body this month, when the FATF is expected to vote on China's entry.

Under the rules issued on Monday, financial institutions could face punishment as severe as having their business licenses revoked if they fail to comply. The rules also allow for punishment for any executives involved in such deals.



Top China News  
Today's Top News  
Most Commented/Read Stories in 48 Hours
贵德县| 双峰县| 翼城县| 石嘴山市| 凤冈县| 新野县| 翁牛特旗| 红河县| 宁化县| 佛学| 遂溪县| 乌拉特中旗| 天津市| 镇康县| 光泽县| 潞西市| 辽源市| 仙桃市| 嘉峪关市| 苍南县| 南部县| 静海县| 砀山县| 百色市| 永登县| 乌兰浩特市| 马山县| 黄平县| 塘沽区| 四平市| 凤阳县| 义马市| 大英县| 合作市| 玛纳斯县| 靖宇县| 拜泉县| 泉州市| 龙岩市| 万年县| 青岛市|