Wikidata

(Q18836068)

English
No label defined

law of China

In more languages

Statements

title
中华人民共和国反洗钱法 (Chinese)
1 reference
stated in
National Database of Laws and Regulations
retrieved
17 April 2021
first line
为了预防洗钱活动，维护金融秩序，遏制洗钱犯罪及相关犯罪，制定本法。 (Chinese)
1 reference
stated in
National Database of Laws and Regulations
retrieved
17 April 2021
last line
本法自2007年1月1日起施行。 (Chinese)
1 reference
stated in
National Database of Laws and Regulations
retrieved
17 April 2021
document file on Wikimedia Commons
中华人民共和国反洗钱法.pdf
1,239 × 1,741, 5 pages; 3.62 MB
0 references

Identifiers

 
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