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China Tightens AML Laws on Virtual Assets
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China has revised its Anti-Money Laundering (AML) laws to include virtual asset transactions in the first major update to the country’s AML framework since its adoption on January 1, 2007.
In August, China's Supreme Courts recognised virtual asset transactions as potential money laundering vehicles in their updated AML laws.
The move comes amid China’s efforts to strengthen its regulatory framework in response to the growing use of digital currencies and other virtual assets.
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In August, China's Supreme Courts recognised virtual asset transactions as potential money laundering vehicles in their updated AML laws.
The move comes amid China’s efforts to strengthen its regulatory framework in response to the growing use of digital currencies and other virtual assets.
Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 86.81% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
#tradingnews #trademarkets
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