Evaluation Report on compliance with the FATF recommendations is available here.
Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);
Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);
Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English).
Penal Code, Articles 173, 330, 331, 387-391, Chapter IV. Penalties on Bodies Corporate (Lov om straff (Straffeloven), § 173, 330, 331, 387- 391, Kapittel 4. Foretaksstraff), (Norwegian).
National Supervisory Commission of the People’s Republic of China, (Chinese);
Hong Kong Independent Commission against Corruption, (Chinese), (English);
Commission against Corruption, Macao Special Administrative Region, (Chinese), (English).
Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Den sentrale enhet for etterforskning og påtale av økonomisk kriminalitet og miljøkriminalitet), (Norwegian/English).