A follow-up evaluation of China's anti-money laundering (AML) measures by the global Financial Action Task Force (FATF) has reported progress in addressing the compliance deficiencies identified in its 2019 mutual evaluation report. However, the report notes China is still non-compliant or only partially compliant with nine of the FATF's recommendations, including the regulation of designated non-financial business and professions, beneficial ownership of companies and other legal arrangements, politically exposed persons and its sanctions regime. FATF is keeping the country in its enhanced follow-up process to monitor progress in these areas...