April2019Anti-moneylaunderingandcounter-terroristfinancingmeasuresPeople’sRepublicofChinaMutualEvaluationReportTheFinancialActionTaskForce(FATF)isanindependentinter-governmentalbodythatdevelopsandpromotespoliciestoprotecttheglobalfinancialsystemagainstmoneylaundering,terroristfinancingandthefinancingofproliferationofweaponsofmassdestruction.TheFATFRecommendationsarerecognisedastheglobalanti-moneylaundering(AML)andcounter-terroristfinancing(CTF)standard.FormoreinformationabouttheFATF,pleasevisitthewebsite:www.fatf-gafi.org.Thisdocumentand/oranymapincludedhereinarewithoutprejudicetothestatusoforsovereigntyoveranyterritory,tothedelimitationofinternationalfrontiersandboundariesandtothenameofanyterritory,cityorarea.ThisassessmentwasledbystaffoftheInternationalMonetaryFund,andadoptedbytheFATFatitsFebruary2019Plenarymeeting.Citingreference:©2019FATF-.Allrightsreserved.Noreproductionortranslationofthispublicationmaybemadewithoutpriorwrittenpermission.Applicationsforsuchpermission,forallorpartofthispublication,shouldbemadetotheFATFSecretariat,2rueAndréPascal75775ParisCedex16,France(fax:+33144306137ore-mail:contact@fatf-gafi.org).PhotoCredit-Cover:©GettyImagesFATF(2019),Anti-moneylaunderingandcounter-terroristfinancingmeasures–People’sRepublicofChina,FourthRoundMutualEvaluationReport,FATF,Parishttp://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-china-2019.html│1Anti-moneylaunderingandcounter-terroristfinancingmeasuresinChina-2019©FATF,APGandEAG2019TableofContentsKeyFindings.........................................................................................................................................5RisksandGeneralSituation..................................................................................................................6OverallLevelofEffectivenessandTechnicalCompliance..................................................................7PriorityActions..............................................................................
