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The Gist
News and Features
Global Philippines Fine Living
Insights
INVESTMENT STRATEGY
Economy Stocks Bonds Currencies
THE BASICS
Investment Tips Explainers Retirement
Webinars
2024 Mid-Year Economi Briefing, economic growth in the Philippines
2024 Mid-Year Economic Briefing: Navigating the Easing Cycle
June 21, 2024
Investing with Love
Investing with Love: A Mother’s Guide to Putting Money to Work
May 15, 2024
retirement-ss-3
Investor Series: An Introduction to Estate Planning
September 1, 2023
View All Webinars
Downloads
Buildings in the Makati Central Business District
Economic Updates
Monthly Recap: BSP to outpace the Fed in rate cuts 
May 29, 2025 DOWNLOAD
economy-ss-9
Economic Updates
Quarterly Economic Growth Release: 5.4% Q12025
May 8, 2025 DOWNLOAD
investment-ss-3
Economic Updates
Policy rate views: Uncertainty stalls cuts
May 8, 2025 DOWNLOAD
View all Reports
Economy 1 MIN READ

UPDATE 1-China tightens anti-money laundering rules for financial firms

January 26, 2022By Reuters
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Rewrites to show the rules were published

SHANGHAI, Jan 26 (Reuters) – China on Wednesday published revised rules designed to strengthen financial firms’ ability to combat money laundering.

The revised rules, which regulates how financial institutions conduct due diligence on clients, and store their identity and trading data, will also bring China more in line with global anti-money laundering (AML) standards, China’s central bank said in a statement.

The new rules apply to non-bank payment companies and wealth management firms in addition to financial institutions covered by previous rules, such as banks, insurers and brokerages.

The rules, which take effect on March 1, were jointly published by the People’s Bank of China, the China Banking and Insurance Regulatory Commission, and the China Securities Regulatory Commission.

The revisions were made after soliciting public opinions, the regulators said.

(Reporting by Shanghai Newsroom; Editing by Andrew Heavens and Louise Heavens)

((samuel.shen@thomsonreuters.com; +86 21 20830018; Reuters Messaging: samuel.shen.thomsonreuters.com@reuters.net))

This article originally appeared on reuters.com

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