China (CN)

Jurisdiction Overview

IDQuestionAnswer
471 *BO Record: Does the registration of domestic companies comprise beneficial owner's identity information? No. Companies available without recorded beneficial ownership information.
 Data Date: 2019

Notes

 
According to the FATF: "Beneficial ownership information is not required nor registered at company formation stage, or to by the companies themselves" (FATF 2019: 229).

Sources

FATF 2019: 229