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Erschienen in:
2023 | OriginalPaper | Buchkapitel
12. AML/CFT and Cybersecurity Laws in China
verfasst von : Felix I. Lessambo
Erschienen in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Verlag: Springer Nature Switzerland
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Abstract
In accordance with the Anti-Money Laundering Law, the People’s Bank of China is responsible for supervising and reviewing financial institutions’ performance in their fulfillment of the anti-money laundering obligations, and for coordinating and promoting the anti-money laundering supervision and administration over non-financial institutions. On December 1, 2019, China introduced the “cybersecurity multi-level protection system 2.0” or “MLPS 2.0,” which includes three Chinese national standards (issued by the Chinese State Administration for Market Regulation and the Standardization Administration of China).