Evaluation Report on compliance with the FATF recommendations is available here.
Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);
Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);
Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (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);
Law on Restrictions on Employment after Leaving the Public Sector (Lov om informasjonsplikt, karantene og saksforbud for politikere, embetsmenn og tjenestemenn (karanteneloven)), (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).