China's central bank on Friday unveiled detailed measures to fight money laundering and the funding of terrorism in the Shanghai Free Trade Zone (FTZ).
Zhang Xin, director of the People's Bank of China (PBOC) Shanghai branch, believes that evaluating and controlling money-laundering risk is vital to stable and healthy development of the FTZ.
The central bank will improve internal controls and provide support for analysis of money flows in the zone. It will conduct due diligence of clients and transaction beneficiaries and step up supervision of free trade accounts. It will also strengthen anti-money-laundering procedures for all cross-border business.
On Friday, the bank set up an exchange and cooperation mechanism with the FTZ's management committee to ensure the financial reforms will be carried out. ' The central bank has rolled out numerous new policies in the past week, including allowing companies to borrow offshore yuan without restraints and the scrapping of interest rate ceilings on small foreign currency deposits.
Shanghai FTZ was launched last September as part of China's switch to an economic model driven more by value-added and consumption. It is a test bed for market reform. Regulators are extremely aware of risks arising from financial liberalization. The FTZ will develop institutional arrangements that can be cloned nationwide.
主站蜘蛛池模板： 黑人精品videos亚洲人| 一本色道久久88亚洲综合| 欧美日韩中文国产一区| 免费国产污网站在线观看| 一道本在线观看视频| 欧美日韩国产不卡在线观看| 免费成人在线观看| 给我免费播放片黄色| 国产中文字幕免费观看| 麻豆AV一区二区三区久久| 国产精品一区二区在线观看| 97049.com| 大胸妈妈的朋友| xxx国产精品xxx| 最近高清中文在线字幕在线观看| 亚洲熟妇色自偷自拍另类| 猛男狂搡美女免费| 免费看黄的网站在线看| 黄瓜视频免费看| 国产欧美日韩精品a在线观看| 一级成人a毛片免费播放| 极品人体西西44f大尺度| 免费二级毛片免费完整视频| 精品视频无码一区二区三区| 国产V亚洲V天堂无码网站| 1000部精品久久久久久久久 | 日韩欧美亚洲综合一区二区| 亚洲丝袜制服欧美另类| 欧美性生交xxxxx丝袜| 亚洲欧洲自拍拍偷综合| 毛片免费在线观看网址| 亚洲综合精品伊人久久| 特黄特色大片免费播放| 人妻无码一区二区视频| 男人和女人爽爽爽视频| 免费人成激情视频在线观看冫| 精品无人区一区二区三区a| 啊灬啊灬啊灬快灬深高潮了 | 无码av岛国片在线播放| 亚洲免费综合色在线视频| 男人与禽交的方法|