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China

China

Partially Compliant Effectiveness: Moderate Assessed 2019 by FATF

2

Regulations covered

23

Rules extracted

404

Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

Capital Beijing
Population 1.4B
GDP (USD) $17.8T
Currency Chinese Yuan (CNY)
Region Asia-Pacific
CPI Score 42/100

FATF assessment

Assessment body FATF
Assessment year 2019
Overall compliance Partially Compliant
Overall effectiveness Moderate
FATF profile View source →

AuditDSS regulation coverage

We cover 2 China regulations with 23 rules and 404 obligations scored

Technology & Software

🇨🇳 law

CSL

Requires network operators and data processors in China to safeguard cybersecurity and critical data.

8 rules 201 obligations CN-CAC

Healthcare

🇨🇳 law

PIPL

Governs the collection, processing, and cross-border transfer of personal information in China.

15 rules 203 obligations CN-CAC

Score your China compliance

Run probabilistic risk scores across 404 China obligations. See exactly where your gaps are.

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