Fayuan
Party regulationsLawsTax documentsAbout
中文English
中华人民共和国反洗钱法/Chapter 1 总则

Article 10

In force

任何单位和个人不得从事洗钱活动或者为洗钱活动提供便利,并应当配合金融机构和特定非金融机构依法开展的客户尽职调查。

Laws · NPC Standing Committee · In force from January 1, 2025

Article 9Back to full textArticle 11

Texts on this site are reproduced from theParty Regulations Library on 12371.cn, theNational Database of Laws and Regulations(General Office of the NPC Standing Committee) and theSTA Policy and Regulations Library. Party regulations and national law are two separate bodies of rules: this site searches them separately and never merges the results.

Where an electronic text differs from the standard text of the law, the standard text governs. All texts here are in Chinese, the language in which they were officially promulgated; this interface is translated but the legal texts are not. The content of this site is for reference only and does not constitute legal advice— consult a practising lawyer about any specific matter.