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draft amendment

China seeks revision of anti-money-laundering law to address risks related to cryptocurrencies and other virtual assets

by Anas Siddiqui
China seeks revision of anti-money-laundering law to address risks related to cryptocurrencies and other virtual assets

China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets. …

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