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Regulations Governing Internal Audit and Internal Control System of Anti-money Laundering and Countering Terrorism of Agricultural Financial Institutions.

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

These Regulations, consisting of 11 Articles, are enacted in accordance with the Money Laundering Control Act.

Full text
Chinese
Website
law.coa.gov.tw