Anti–Money Laundering Law

Anti–Money Laundering Law of the People’s Republic of China
中华人民共和国反洗钱法

[Current Text: Chinese only]

(adopted Oct. 31, 2006, effective Jan. 1, 2007; revised Nov. 8, 2024, effective Jan. 1, 2025)

• Status: Revision passed
• Legislative Body (Vote): NPCSC (N/A)
• Primary Drafter: People’s Bank of China
• Submitter: State Council
• Legislative Plans
  • Five-year: 14^th NPCSC Category I
  • Annual: 2020 (backup), 2021 (backup), 2023 (backup), 2024
• Legislative History & Text
  • NPCSC deliberation – round #3 (final): Nov. 4 – 8, 2024 (Current Text ⇧)
  • NPCSC deliberation – round #2: Sept. 10 – 13, 2024 (Chinese | English · Δ) 💬
    • Public consultation: Sept. 13 – Oct. 12, 2024
  • NPCSC deliberation – round #1: Apr. 23 – 26, 2024 (Chinese Δ | English · Δ) 💬
    • Public consultation: Apr. 26 – May 25, 2024
  • State Council public consultation: June 1 – 30, 2021 (Chinese only)
• Legislative Records
  • Explanation (Apr. 23, 2024)
  • Report on Status of Revision (Sept. 10, 2024)
  • Report on Results of Deliberation (Nov. 4, 2024)
  • Report on Suggestions for Revision (Nov. 7, 2024)
  • Presidential Order (Nov. 8, 2024)

NPC Observer Coverage

• NPCSC Session Watch: National Defense Education, (Atomic) Energy, Anti–Money Laundering & Official Statistics (Apr. 17, 2024)

Last updated: August 9, 2025, 01:45 EDT