| Description of content: This Law is enacted in accordance with the Constitution to prevent money laundering activities, combat money laundering and related crimes, strengthen and regulate anti-money laundering efforts, and protect financial order, public interests, and national security. |
See the Chinese version (https://www.cceeccic.org/18704286.html) for details.
Disclaimer：The above content is translated from Chinese version of this website. The Chinese version shall prevail.