Regulations Governing Anti-money Laundering of Agricultural Financial Institutions. Country/Territory China Document type Regulation Date 2017 (2018) Source FAO, FAOLEX Subject Agricultural & rural development Keyword Institution Financial agricultural measures Geographical area Asia, Asia and the Pacific, East Asian Seas, Eastern Asia, North Pacific, North-West Pacific Abstract These Regulations, consisting of 14 Articles, are enacted in accordance with the Money Laundering Control Act. Full text Chinese Website law.coa.gov.tw