Pan Gongsheng, Director of the State Department for Foreign Liability: Improving the Review Mechanism of "Combating Money Laundering, Terrorist Financing and Tax Evasion"

Pan Gongsheng, vice president of the State Enterprise Corporation and director of the State Department of Foreign Trade, said the situation at the Lujiazui conference on June 10 will improve business and financial management and risk prevention. On foreign markets, improve "macro-prudential and micro-surveillance" management, complete "the fight against money laundering, financial fraud, the fight against tax exemption" the inspection process, and the maintenance of stable and efficient operation. foreign trade. (Object)