1Financial Action Task Force (FATF):First Mutual Evaluation Report on Anti-Money Laundering andCombating the Financing of Terrorism on the People's Republic of China, 29 June 2007, pars- 75, pars. 81, pars- 2-3.
2Financial Action Task Force (FATF):Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, p. 13 and para 4.