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China Issues Draft AML Rules for Notary Offices for Consultation

Summary by Regulation Asia
Notary offices were brought into scope of China's AML laws through revisions passed in November 2024. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription pack…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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China Issues Draft AML Rules for Notary Offices for Consultation

Notary offices were brought into scope of China's AML laws through revisions passed in November 2024. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription pack…

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Regulation Asia broke the news in on Monday, March 31, 2025.
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