China is keen to join forces with an International anti-money laundering organization. A senior central bank official said recently that China's membership of the policing agency, the Financial Action Task Force on Anti-Money Laundering (FATF), would benefit existing members as well as China.
As an important member of the international community China attaches great importance to combating money laundering and the financing of terrorism. Xiang Junbo, vice governor of the People's Bank of China (PBOC), was speaking at a symposium being held in Shanghai. The FATF is the most influential international anti-money laundering organization. China will present its case for joining at the FATF conference in next June, before the members vote on it's entry.
http://www.cctv.com/program/bizchina/20061130/101764.shtml
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