China and the United States to strengthen anti money laundering and anti terrorist financing coopera-lata-01

The United States on strengthening anti money laundering and anti terrorist financing cooperation agreement – Beijing, China News Agency, Beijing (reporter Wei Xi) in September 14, the central bank Chinese 14 news, which lasted two days of the Sino US strategic and Economic Dialogue framework of the seven anti money laundering and anti terrorist financing seminar closing day. After discussion, the two sides to further strengthen cooperation in the field of anti money laundering and anti terrorist financing agreement. The seminar was organized by the government and the private sector dialogue and dialogue between government departments. China central bank vice governor Guo Qingping rate China delegation, and · and the US Assistant Secretary of the Treasury Daniel; Gresse co chaired the seminar, during the meeting the two sides to discuss issues of common concern. The central bank said on the first day of the dialogue between the government and the private sector, discusses the cross-border information sharing, against trade money laundering, combating terrorist financing, payment and settlement system is introduced and the anti money laundering supervision network P2P lending five issues. Second days of dialogue between government departments covering certain non-financial industry anti money laundering and combating terrorist financing, cross-border financial assets limit, investigation, seizure, confiscation and return of Internet financial cooperation and the anti money laundering supervision five issues. Representatives of government agencies in China and the United States on the issue of their concerns were introduced, and exchange views. By the two day of the meeting, the two sides agreed to further strengthen the anti money laundering and anti terrorist financing cooperation, strengthen communication and coordination of both government institutions especially the law enforcement agencies, laid the foundation for the next phase of the development cooperation. (end)相关的主题文章: