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China Monthly Tax Brief: March 2024

In this monthly China tax brief for March 2024, we spotlight policies and measures announced or scheduled for implementation.

Qian zhouChina to encourage technology innovationReform commissionNational developmentAdministration of taxationMinistry of financeCatalogue of encouraged industries for foreign investmentTaxation administrationMinistry of scienceJiangsu provincial department of commerceCatalogue of encouraged industries in hainanAdministration of customsDezan shira associatesChina monthly tax briefChina briefingwrittenFiona sunreading time

US Treasury Highlights Anti-Money Laundering Priorities in 2022 Illicit Finance Strategy | Perkins Coie

The U.S. Department of the Treasury (Treasury), on May 13, 2022, published its 2022 National Illicit Finance Strategy (the 2022 Strategy) a comprehensive statement of the agency’s key.

United statesPerkins coieFinancial action task forceUs department of the treasuryNational illicit finance strategyHarness technology to mitigate illicit financeTreasury departmentTask force kleptocaptureKleptocracy asset recovery rewards programNational money launderingIllicit finance strategyMoney launderingTerrorist financingProliferation financing risk assessmentsIncreasing transparencyClosing continuing legal

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