State Administration for Industry and Commerce (AIC), Enterprise Registry
- Jurisdiction
- China
- Website
- http://gsxt.saic.gov.cn/zjgs/
- Basel Anti-Money Laundering Score
- 6.76 (from 0 to 10 – lower is better)
Metric |
Score |
Max Points |
Freely Searchable
|
20
|
20
|
Licensing
|
5
|
30
|
Data Freely Available
|
0
|
20
|
Directors
|
5
|
10
|
Accounts
|
0
|
10
|
Shareholders
|
0
|
10
|
Total
|
30
|
100
|