🇨🇳 China · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Detailed guide coming soon. Meanwhile, see the official resources below.

Government portals

China Government Portal — State Council official portal — policy releases, public services, and government documents
Ministry of Foreign Affairs — China's foreign policy and consular services — passport, visa, and consular protection info
National Immigration Administration — Visas, permanent residency, and border control for foreigners entering China
State Taxation Administration — Personal income tax filing, business tax registration, and VAT invoice verification