July 30, 2021

The CICDC presented its first webinar on July 30, 2021. The webinar on Implementing the International AML/CFT Standards served to introduce participants to the IMF CFT Handbook and Targeted Financial Sanctions. It was delivered by experts from the IMF Legal Department and attended by dozens of officials from the Anti-money Laundering Bureau of the People's Bank of China and the anti-money laundering departments of its branches. Deputy General Counsel of IMF Legal Department, Yan Liu, and Deputy Director General of Anti Money Laundering Bureau of the People’s Bank of China, Mingyou Bao, welcomed the experts and participants in the opening session of the course.