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Chinanews, Beijing, Aug 30 – The People's Bank of China has started to put more financial institutions under its supervision1 in fighting against money laundering2 activities. Apart from banks, starting from October 1, securities companies and insurance companies alike will also need to report to the central bank about suspicious money deals, the People's Bank of China said on Wednesday.
To fight against money laundering activities, the central bank has now expanded its financial supervision system from banks to securities companies, futures3 companies and insurance companies. The central bank will try to strengthen its financial supervision system, especially the analysis system and information system. By analysing the suspected cases reported by financial institutions, the central bank will try to identify the real criminal cases, said Su Ning, deputy governor of the People's Bank of China. Information shows that from 2003 to 2006, the People's Bank of China had reported 5,247 suspicious money laundering cases to the police, and assisted the police to uncover 221 money laundering cases with 60.78 billion yuan involved. China's anti-money-laundering efforts have been recognized by international anti-laundering organizations. On June 28 2007, the Financial Action Task Force (FATF) accepted China as its member. Earlier, on October 6, 2004, China and six other countries founded EAG, the Eurasian Program on Combating Money and Financing of Terrorism.
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