China Daily 為你讀英語新聞英語新聞丨反洗錢法得到加強
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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 ...