China (CN)

Jurisdiction Overview

IDQuestionAnswer
335 *FATF Performance: Overall Non-Compliance Score of FATF-standards in Percentage (100% = all indicators rated non-compliant/low level of effectiveness; 0% = all indicators rated compliant or highly effective). 52.287581699346404
 Data Date: 2019

Notes

 
https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.xlsx