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: ChineseEnglish]

(adopted Oct. 31, 2006, effective Jan. 1, 2007)

  • Status: Revision planned
  • Legislative Body (Vote): NPCSC (TBD)
  • Primary Drafter: People’s Bank of China
  • Designated Submitter: State Council
  • Legislative Plans
    • Five-year: 14th NPCSC Category I
    • Annual: 2020 (backup), 2021 (backup), 2023 (backup)
  • Legislative History & Text
    • State Council public consultation: June 1 – 30, 2021 (Chinese only)
  • Legislative Records
    • Explanation (pending)
    • Report on Status of Revision (pending)
    • Report on Results of Deliberation (pending)
    • Report on Suggestions for Revision (pending)
    • Presidential Order (pending)