China (CN)

Jurisdiction Overview

IDQuestionAnswer
236 *Is any formal registration required at all? Not Applicable
 Data Date: 2019

Notes

 
GF 2013: 50-54
 
FATF 2019: 197-200

Sources

The Global Forum reports: "Foundations are non-profit organisations set up for charitable purposes that are highly monitored by government authority" (GF 2013: 54).