China Has Introduced New Money Laundering Reporting Rules
The People's Republic of China recently introduced new money laundering rules to reduce the number of unwarranted suspicious activity reports relating to money laundering. The new rules now instruct banks to perform risk assessments on clients according to…
Demystiphying the Canada – China Foreign Investment Promotion and Protection Agreement
Canada and China have both now ratified the Foreign Investment Promotion and Protection Agreement ("FIPA", also referred to as "???????" in China), with the result that, as of October 1, 2014, FIPA is now in full force and…