中国反洗钱报告. 2010

Chapter Ⅰ Major Development of China's AML Efforts

Chapter Ⅱ AML Supervision

Chapter Ⅲ AML Monitoring，Analysis，Investigation and Penalty

Chapter Ⅳ ML Typologies and Case Studies

Appendix

Appendix Ⅰ Highlights of China's AML Effort in 2010

Appendix Ⅱ AML Legislations and Documents Issued in 2010

Appendix Ⅲ Notice of the Supreme People's Procuratorate and the Ministry of Public Security on Issuing the Provisions（II）of the Supreme People's Procuratorate and the Min&try of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jur&diction of the Public Security Organs（excerpts）

Appendix Ⅳ Circular of the People's Bank of China on Implementing the Circular of Ministry of Foreign Affairs on Implementing Relevant Resolutions of UN Security Council

AppendixⅤ China Money Laundering Risk Assessment Report

Statistics

Statistics Ⅳ ML/TF cases Prosecuted by the People's Procuratorates（2003-2010）

Statistics Ⅴ ML-Related Case Convicted by the People's Courts（2010）

Boxes

BoxⅠ．1 Summary of the FATF activities in 2010

BoxⅠ．2 Summary of the EAG activities in 2010

BoxⅠ．3 Summary of the APG activities in2010

BoxⅡ．1 Campaign of Combating On-Line Gambling Crimes

Tables

TableⅢ．1 STRs received from financial institutions in2010

Table Ⅲ．2 ML Related Convictions by the people's courts assisted by the PBC in 2010

Figures

FigureⅡ．1 Breakdown of On．Site Inspected Banking Financial Institutions

FigureⅡ．2 Penalty against Banking Financial Institutions（2005-20 1 0）

FigureⅡ．3 Breakdown of On-Site Inspected Securities and Futures Institutions

FigureⅡ．4 Penalty against the Securities and Futures Institutions

FigureⅡ．5 Penalty against Insurance Institutions

FigureⅢ．1 Regional Distribution of Suspicious Clues

Figure Ⅲ．2 Cases Opened and Investigated by Investigation Agencies Based

On the PBC's Referrals

Figure Ⅲ．3 Regional Distribution of ML Related Cases Investigated and

Uncovered with the Assistance of the PBC

Figure Ⅲ．4 Types of the Predicated Offences of ML Cases Investigated

with the Assistance of the PBC

Figure Ⅲ．5 Types of the Predicated Offences of ML Cases Uncovered

with the Assistance of the PBC

China made significant contribution to the global economic recovery andfinancial stability in 201 0．when a moderately accommodative monetary policywas in place．The effective financial macro management measures gave astrong hand to the fast yet steady economic growth．In the circumstances ofrelatively accommodative liquidity．China further strengthened prevention andmonitoring functions of anti-money laundering（AML）mechanism．which notonly deterred money laundering crimes．but also helped to ensure healthy cashflows.