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.
Guidance on Trademark Transfer Procedures
Provides detailed procedures for the transfer of trademark rights.
Guidelines on same-day application procedures for trademark registration
Offers expedited processes for trademark registration.
