"FATF Recommendations" And Its Influence To China Anti-Money Laundering Legal System

China joined Financial Action Task Force (FATF) on June 28, 2007. To be the formal member of FATF, China has set up a series of Regulations on Anti-Money Laundering (AML). In fact, China began its efforts on AML since 2003, after 4 yeas preparation, China has establish a legal system on AML.There are Third chapter of this thesis:The first chapter introduces the international AML legal system and FATF.The second chapter describers the FATF recommendations, and analysis the implentmentation of China.The third chapter analysis the AML legal system of China and the influence of the FATF recommendations to China.Finally the thesis gives some advices to China AML legal system.