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Published in:
Money Laundering and Combating Finance Terrorism Read chapter Read first chapter

2023 | OriginalPaper | Chapter

12. AML/CFT and Cybersecurity Laws in China

Author : Felix I. Lessambo

Published in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Publisher: 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).

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previous chapter AML/CFT and Cybersecurity Laws in Switzerland
next chapter AML/CFT and Cybersecurity Laws in Japan
Footnotes
1
Rogier Creemers (2022): China’s emerging data protection framework, Journal of Cybersecurity, Volume 8, Issue 1, pp. 1–12, https://​doi.​org/​10.​1093/​cybsec/​tyac011.
 
Metadata
Title
AML/CFT and Cybersecurity Laws in China
Author
Felix I. Lessambo
Copyright Year
2023
Book
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Print ISBN: 978-3-031-23483-5

Electronic ISBN: 978-3-031-23484-2

Copyright Year: 2023

DOI
https://doi.org/10.1007/978-3-031-23484-2_12