China Anti-Money Laundering Monitoring and Analysis Center

Summary

China Anti-Money Laundering Monitoring and Analysis Center is a government agency^[1]. It ranks in the top 6% of government_agency entities by monthly Wikipedia readership (10 views/month).^[2]

Key Facts

• China Anti-Money Laundering Monitoring and Analysis Center's field of work was anti–money laundering^[3].
• China Anti-Money Laundering Monitoring and Analysis Center is located in Beijing^[4].
• China Anti-Money Laundering Monitoring and Analysis Center is in the country of People's Republic of China^[5].
• China Anti-Money Laundering Monitoring and Analysis Center's instance of is recorded as government agency^[6].
• China Anti-Money Laundering Monitoring and Analysis Center's headquarters location is recorded as Beijing^[7].
• China Anti-Money Laundering Monitoring and Analysis Center's industry is recorded as money laundering^[8].
• +2004-00-00T00:00:00Z marks the founding of China Anti-Money Laundering Monitoring and Analysis Center^[9].
• China Anti-Money Laundering Monitoring and Analysis Center's parent organization or unit is recorded as People's Bank of China^[10].
• China Anti-Money Laundering Monitoring and Analysis Center's official website is recorded as https://camlmac.pbc.gov.cn/^[11].
• China Anti-Money Laundering Monitoring and Analysis Center's applies to jurisdiction is recorded as People's Republic of China^[12].
• China Anti-Money Laundering Monitoring and Analysis Center's employees is recorded as {'amount': '+95'}^[13].
• China Anti-Money Laundering Monitoring and Analysis Center's official name is recorded as {'lang': 'zh-cn', 'text': '中国反洗钱监测分析中心'}^[14].

Body

Founding

+2004-00-00T00:00:00Z marks the founding of China Anti-Money Laundering Monitoring and Analysis Center^[9].

Identity

China Anti-Money Laundering Monitoring and Analysis Center's official name is recorded as {'lang': 'zh-cn', 'text': '中国反洗钱监测分析中心'}^[14].

Operations

China Anti-Money Laundering Monitoring and Analysis Center's headquarters location is recorded as Beijing^[7]. Its parent organization or unit is recorded as People's Bank of China^[10].

Industry

China Anti-Money Laundering Monitoring and Analysis Center's industry is recorded as money laundering^[8]. Its field of work was anti–money laundering^[3].

Why It Matters

China Anti-Money Laundering Monitoring and Analysis Center ranks in the top 6% of government_agency entities by monthly Wikipedia readership (10 views/month).^[2]