Stating that the situation of "money laundering is still grim", the Procuratorate Daily (January 26) announced
that the People's Bank of China, the Ministry of Public Security, the National Supervisory Commission, the
Supreme People's Court, The Supreme People's Procuratorate, the Ministry of State Security, the General
Administration of Customs, the State Administration of Taxation, the China Banking and Insurance
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Regulatory Commission, the China Securities Regulatory Commission, and the State Administration of
Foreign Exchange jointly issued the "Three-Year Action Plan for Combating and Controlling Money
Laundering Crimes (2022-2024)". It said a three-year campaign to combat and control money laundering
crimes will be carried out nationwide from January 2020 to December 2024. The announcement also said
the "Three-Year Action Plan for Combating and Governing Money Laundering Crimes (2022-2024)"
requires all departments to improve their political positions, strengthen organizational leadership, and
strengthen publicity and training
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