14 Feb China seeks revision of anti-money-laundering law to address risks related to cryptocurrencies and other virtual assets
Posted at 23:00h
in Asia
China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets.A draft amendment to the existing AML law, which was enacted in 2006 and took effect...