News Asia21 Jan 2015

China:CIRC beefs up anti-money laundering guidelines

21 Jan 2015

The China Insurance Regulatory Commission (CIRC) has issued guidelines aimed at helping insurance companies assess the risk of money laundering and terrorist financing taking place in their operations. This is because with the rapid development of the Chinese insurance industry and business innovations, the unscrupulous are turning to the insurance industry to launder money.

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