China Daily 為你讀英語新聞
3min1 w ago
播放聲音
喜歡
評論
分享

詳細信息

China is set to enhance its ability to monitor new types of money laundering risks as emerging technologies have made detecting these activities more difficult, a senior legislator said on Monday. 9月9日,資深立法者表示,由於各種新技術、新業態發展迅速,準確辨别洗錢活動難度加大。 Wang Xiang, an official with the Standing Committee of the National People's Congress, the country's top legislature, said at a news conference that a draft amendment to the Anti-Money Laundering Law aims to address the growing challenges posed by new technologies and sectors. 全國人大常委會法工委發言人王翔9日在記者會上表示:“魔高一尺,道高一丈。” 反洗錢法修訂草案二次審議稿將加強反洗錢監測分析水平,提高對新型洗錢風險的監測分析能力。 "The revision seeks to tackle the difficulties in detecting and addressing money laundering activities in an era where new technologies and emerging businesses are booming," Wang said. 王翔表示:“修訂旨在解決在新技術、新業態蓬勃發展的時代發現和處理洗錢活動的困難。” The draft ...

查看更多