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What does the Anti-Money Laundering Law stipulate to carry out anti-money laundering on behalf of the China government with foreign governments and relevant international organizations under the autho
What does the Anti-Money Laundering Law stipulate to carry out anti-money laundering on behalf of the China government with foreign governments and relevant international organizations under the authorization of the State Council? The anti-money laundering administrative department of the State Council, authorized by the State Council, carries out anti-money laundering cooperation with foreign governments and relevant international organizations on behalf of the China government, and exchanges anti-money laundering related information and materials with overseas anti-money laundering institutions according to law.

Article 28 of the Anti-Money Laundering Law of the People's Republic of China * * * The anti-money laundering administrative department of the State Council, authorized by the State Council, carries out anti-money laundering cooperation with foreign governments and relevant international organizations on behalf of the China government, and exchanges anti-money laundering related information and materials with overseas anti-money laundering institutions according to law.

Article 29 Judicial assistance involving the investigation of money laundering crimes shall be handled by judicial organs in accordance with the provisions of relevant laws.

Thirtieth anti-money laundering administrative departments and other departments and institutions responsible for anti-money laundering supervision and management in accordance with the law, who engage in anti-money laundering work, shall be given administrative sanctions according to law:

(a) in violation of the provisions of the inspection, investigation or take temporary freezing measures;

(2) divulging state secrets, business secrets or personal privacy known for anti-money laundering;

(three) in violation of the provisions of the relevant institutions and personnel to implement administrative punishment;

(four) other acts that do not perform their duties according to law.