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
上蔡县| 乡宁县| 行唐县| 兴安盟| 涟水县| 常山县| 抚宁县| 仲巴县| 宁乡县| 乌拉特中旗| 周口市| 鹤岗市| 夏河县| 信阳市| 邮箱| 沾益县| 曲阜市| 扎鲁特旗| 长武县| 华安县| 吴忠市| 黄梅县| 五寨县| 武鸣县| 高邑县| 宜春市| 施甸县| 灵寿县| 尉氏县| 广南县| 同江市| 鹤峰县| 武山县| 瓦房店市| 夹江县| 无极县| 铜陵市| 江津市| 房产| 赣榆县| 弋阳县|