www.leetsai.com/others/measures-for-the-supervision-and-administration-of-anti-money-laundering-and-anti-terrorist-financing-of-financial-institutions-mainland-china
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqaIota%2FSUBtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4N%2FwqrtCX06wA%3D%3D&nav
financialinstitutions.bakermckenzie.com/2021/09/15/china-expands-anti-money-laundering-obligations-with-measures-for-the-supervision-and-administration-of-aml-ctf-of-financial-institutions/#page=1
Update:
cms.law/en/chn/publication/new-kyc-requirements-for-financial-institutions
www.thesquare.blog/2022/11/03/anti-money-laundering-in-china-moving-to-risk-based-approach/
www.hankunlaw.com/en/portal/article/index/cid/8/id/14762.html
Client Briefing: Highlights of the Second Draft of the PRC Anti-Money Laundering Law
