China: Money Laundering

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Article
China Expands Its Playbook: New Industrial Supply Chain And Counter-Extraterritoriality Regulations Create Direct Compliance Conflicts For Multinationals
China has issued sweeping new regulations that directly challenge Western sanctions, export controls, and forced-labor compliance regimes, creating structural conflicts for multinational companies operating across jurisdictions. These measures authorize investigations, countermeasures, and a "malicious entity list" targeting foreign actors and their advisers who comply with extraterritorial rules deemed improper by Beijing. The regulations carry material personal exposure for executives, compliance staff, a
China International
MB
Mayer Brown
Article
2026 Virtual Assets And RWA Tokenisation: The Chinese Mainland’s End But A Hong Kong’s Regulated Start?
Mainland China has issued a comprehensive notice that explicitly addresses virtual currencies and Real World Asset tokenisation, drawing clear boundaries around what constitutes illegal financial activity onshore while outlining narrow pathways for compliant offshore structures. The document signals a fundamental shift in how regulators view tokenisation—not as a technology workaround, but as regulated finance subject to the same scrutiny as traditional financial activities. For firms operating in Hon
China Finance
H
Hauzen
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