Recently, Lexology—the leading global legal news platform under the renowned London-based publisher Law Business Research—officially launched the China chapter of Lexology Panoramic: Anti-Money Laundering. Han Kun was invited to contribute to this publication, with the chapter led by Ting Zheng from the banking and finance team, and contributions from Eryin Ying, Lin Zhu, Xiao (Shirley) Liang, and Xinyu (Hattie) Zhang. It provides a comprehensive analysis of the latest laws and regulations, regulatory developments, and compliance practices in China's anti-money laundering (AML) area.
The China chapter of Lexology Panoramic: Anti-Money Laundering systematically outlines the core obligations of covered institutions subject to AML laws, including Chinese and foreign funded financial institutions and specific non-financial institutions. It provides an in-depth analysis of key compliance requirements and legal responsibilities, encompassing client due diligence, high-risk client identification, suspicious transaction reporting, record-keeping and reporting, information sharing, and cross-border cooperation mechanisms.
Han Kun's banking and finance team possess extensive experience in the financial sector, including banking, insurance, fund and securities, etc. The team have a longstanding track record of providing professional legal services to financial institutions and corporate clients in respect of AML compliance, client due diligence, suspicious transaction reporting, and cross-border information sharing, and have been dedicated to designing customized and practical compliance and implementation solutions for each client.
