China (CN)

Jurisdiction Overview

486 *What information has to be registered for those legal owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2019


The names and domicile of all shareholders must be registered (see note on ID[470]).


GF 2013: 28-29
FATF 2019: 228