2FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, p. 2. 被引量：1
5FATF, Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, "Table 1. Rating of Compliance with FATF Recommendations" . 被引量：1
6FATF, Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, "Table 1. Rating of Compliance with FATF Recommendations" .para. 2 - 3. 被引量：1
7FATF, Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, "Table 1. Rating of Compliance with FATF Recommendations" .para. 3. 被引量：1
8FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, ,para. 81. 被引量：1
9FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, para. 83,84,86 - 88,90 - 93,107 and 111 . 被引量：1
10FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, para. 107. 被引量：1
