Anti-Money Laundering Regulations for Financial Institutions 2007
Provides specific regulations for financial institutions regarding AML practices.
Anti-Money Laundering Law of the People’s Republic of China 2007
Establishes the legal framework for AML activities in China, including the obligations of financial institutions to prevent, identify, and report money laundering activities.
Anti-Terrorism Law of the People’s Republic of China 2016
Focuses on measures to prevent and combat terrorism and its financing.
Trademark Law 1982
The foundational law governing trademark registration, protection, and enforcement in China.
Patent Law 2000
This Law is enacted to protect the lawful rights and interests of patentees, to encourage invention-creation, to promote the exploitation of invention-creation, to enhance innovation capability, and to promote the…
