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|Pablo Carreno Busta of Spain returns a ball to Denis Shapovalov of Canada during the men's singles fouth round match at the 2017 U.S. Open in New York Will Butcher Devils Jersey , the United States, Sept. 3, 2017. Pablo Carreno Busta won 3-0 to enter the next round. (XinhuaQin Lang)
Enchanting Xiamen ahead of 9th BRICS Summit
Rice in NE China enters harvest season
Salt fields enter into harvest season in China's Liaoning
Schools in China open recently after summer vacation
2017 Red Bull Air Race to be held in Portugal
In pics: papercuttings made by 103-year-old woman
China's Discovery ROV collects samples in western Pacific Ocean
World Robot Conference attracts visitors in Beijing
BEIJING, Sept. 13 (Xinhua) -- The Chinese government will coordinate supervision to fight money laundering Nico Hischier Devils Jersey , terrorist financing and tax evasion, according to a guideline made public Wednesday.
By 2020, China should be able to effectively prevent and control money laundering, terrorist financing and tax evasion by improving laws and regulations and coordinating the work of different government departments Taylor Hall Salute to Service Jersey , said the guideline on the website of the State Council, China's cabinet.
Since China's anti-money laundering law became effective in 2007, supervision has improved. However, the supervision mechanism is far from perfect Will Butcher Salute to Service Jersey , inter-departmental information sharing is insufficient and China's international participation in this field does not match its international status.
China will reinforce coordination of government supervision on the basis of an inter-departmental joint meeting on money laundering, and work out an overall strategy and important measures, the guideline said.
The country should also improve the legislation related to money laundering and terrorist financing crime, and strengthen risk monitoring and supervision on non-financial entities Nico Hischier Salute to Service Jersey , including real estate agencies and precious metal and jewelry sales companies.
China should expand information sources for monitoring money laundering activities, and improve the supervision of abnormal cross-border capital flow to prevent and crack down on cross-border financial crimes, according to the document.
China-ASEAN Expo joined by exhibitors from countries along Belt and Road
Fire drill held in S China's Guangxi
Aerial view of villages in N China's Shanxi
Apple releases new products and services in California
China, Pakistan air forces hold joint training exercises
Pic story: Chinese grape and wine expert
Farmers busy with farm work around Bailu across China
Rural children take free lunch in SW China's Guizhou
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