China (CN)

Jurisdiction Overview

IDQuestionAnswer
353 *To what extent are banks required to maintain data records of its customers and transactions sufficient for law enforcement (old FATF-recommendation 10 / new FATF recommendation 11)? Fully.
 Data Date: 2019

Notes

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