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Directions Governing Internal Controls of the Credit Departments of Farmers’ and Fishermen’s Associations for Anti-Money Laundering and Countering Terrorism Financing.

Country/Territory
China
Document type
Miscellaneous
Date
2015 (2018)
Source
FAO, FAOLEX
Subject
Agricultural & rural development
Keyword
Institution Risk assessment/management Monitoring Cooperative/producer organization
Geographical area
Asia, Asia and the Pacific, East Asian Seas, Eastern Asia, North Pacific, North-West Pacific
Abstract

These Directions, consisting of 9 Sections, are adopted to strengthen the anti-money laundering and countering terrorism financing (AML/CFT) regime, and to enhance soundness of the internal control and internal audit system of the credit departments of farmers’ and fishermen’s associations.

Full text
Chinese
Website
law.coa.gov.tw