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China × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In China, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Shanghai · ChinaWONE Global Partner · China
Roberto Gilardino is Regional Partner at Horizons, supervising the advisory’s activities in North Asia as well as additional countries (including Mongolia, Malaysia, Indonesia, Pakistan, UAE, Cyprus and Malta).
Shanghai · Wednesday 4 November
02:58
Local time
What the rules say in China
From the China market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research100% of statements checked against a source25 checked against an official source25 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Financial institutions in China have been required to carry out Common Reporting Standard due diligence on financial accounts since 1 July 2017.
Financial institutions.PwC Worldwide Tax Summaries · checked 2026-10-19The Export Control Law was adopted on 17 October 2020 and took effect on 1 December 2020.
Dual-use items, military products, nuclear and other controlled items.NPC Observer · checked 2026-10-19For serious violations of the Personal Information Protection Law, provincial-level or higher authorities may impose a fine of up to RMB 50 million or 5 percent of the previous year's turnover.
Serious cases; responsible individuals can also be fined.National People's Congress of the People's Republic of China · checked 2026-10-19The Anti-Monopoly Law was amended on 24 June 2022, with the amendment in force from 1 August 2022.
NPC Observer · checked 2026-10-19The revised Anti-Money Laundering Law was adopted on 8 November 2024 and took effect on 1 January 2025.
Financial institutions and specified non-financial businesses.NPC Observer · checked 2026-10-19The revised Anti-Unfair Competition Law was adopted on 27 June 2025 and took effect on 15 October 2025.
NPC Observer · checked 2026-10-19The Law on Countering Foreign Sanctions was adopted and took effect on 10 June 2021.
NPC Observer · checked 2026-10-19Read the full guide: Customs, trade and supply chain · Data protection, cyber and digital · Compliance, financial crime and sanctions
Scope
Key questions
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Also in China
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in China.
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