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AML/CFT Primary Examination Findings

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The Financial Examination Bureau (FEB) has periodically disclosed the AML/CFT deficiencies, which were classified as systemically important findings or specific matters frequently happened in financial institutions, on the FEB’s website. These AML/CFT deficiencies disclosed is to provide financial institutions with types and scenarios of the examination findings frequently happened in the financial industry, in order to help them perform self-assessment process, review the operating procedures or establish the control mechanism, and develop self-corrective effectiveness.

※ More details in the “Examination information-AML/CFT” section on the FEB’s Chinese website.

Visitor: 697   Update: 2019-09-26
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