🇨🇳 China · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
In China, the Anti-Money Laundering Law and People's Bank of China (PBOC) rules require financial institutions and certain non-financial businesses to identify customers (KYC), keep identity and transaction records, and report large-value and suspicious transactions to the PBOC's anti-money-laundering monitoring and analysis centre. The PBOC is the lead AML regulator.
- Identify customers (KYC) and keep identity and transaction records.
- Report large-value and suspicious transactions to the PBOC AML monitoring centre.
- The People's Bank of China is the lead AML regulator.
Official authorities
- People's Bank of China (PBOC)
Lead anti-money-laundering regulator.
Official-information aggregation, not legal advice. Always verify on the authority's own site.
Government portals
- China Government Portal — State Council official portal — policy releases, public services, and government documents
- Ministry of Foreign Affairs — China's foreign policy and consular services — passport, visa, and consular protection info
- National Immigration Administration — Visas, permanent residency, and border control for foreigners entering China
- State Taxation Administration — Personal income tax filing, business tax registration, and VAT invoice verification