AML/CFT and Cybersecurity Laws in China

Felix I. Lessambo ()
Additional contact information
Felix I. Lessambo: Fordham University

Chapter Chapter 12 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 125-129 from Palgrave Macmillan

Abstract: Abstract In accordance with the Anti-Money Laundering Law, the People’s Bank of China is responsible for supervising and reviewing financial institutions’ performance in their fulfillment of the anti-money laundering obligations, and for coordinating and promoting the anti-money laundering supervision and administration over non-financial institutions. On December 1, 2019, China introduced the “cybersecurity multi-level protection system 2.0” or “MLPS 2.0,” which includes three Chinese national standards (issued by the Chinese State Administration for Market Regulation and the Standardization Administration of China).

Date: 2023
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_12

Ordering information: This item can be ordered from
http://www.palgrave.com/9783031234842

DOI: 10.1007/978-3-031-23484-2_12

Access Statistics for this chapter

More chapters in Palgrave Macmillan Studies in Banking and Financial Institutions from Palgrave Macmillan
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().