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, English]
(adopted Oct. 31, 2006, effective Jan. 1, 2007)
- Status: Revision pending
- Legislative Body (Vote): NPCSC (TBD)
- Primary Drafter: People’s Bank of China
- Submitter: State Council
- Legislative Plans
- Five-year: 14th NPCSC Category I
- Annual: 2020 (backup), 2021 (backup), 2023 (backup), 2024
- Legislative History & Text
- NPCSC deliberation – 1st round: 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)
- NPCSC deliberation – 1st round: Apr. 23 – 26, 2024 (Chinese Δ | English · Δ) 💬
- Legislative Records
- Explanation (Apr. 23, 2024)
- Report on Status of Revision (pending)
- Report on Results of Deliberation (pending)
- Report on Suggestions for Revision (pending)
- Presidential Order (pending)