FATF: China – AML/CTF measures
06 Oct 2021 (UPDATED: 13 Mar 2026)
China
1 min read
FATF’s report has re-rated the country on a number of recommendations. China remains in enhanced follow-up and will continue to report back to FATF on its progress.
Last updated · 13 Mar 2026
Regulatory News - Banking & Finance
See allHMT: UK-China Financial Working Group – read-out
HMT has published a note of the inaugural meeting of the Group, which was held on 31 January 2026 and was attended by representatives from governments and regulators. Topics include: financial regulation/supervision and financial sector innovation including with regard to sustainable finance.