Anti-money Laundering Law of China (2006) 反洗钱法

Type: Laws & Regulations - Law
Issuing Body: Standing Committee of the National People's Congress
Promulgating date: Oct 31, 2006

Anti-Drug Law of China (2007) 禁毒法

Type: Laws & Regulations - Law
Issuing Body: Standing Committee of the National People's Congress
Promulgating date: Dec 29, 2007

Criminal Law of China (2017) 刑法

Type: Laws & Regulations - Law
Issuing Body: National People's Congress
Promulgating date: Nov 04, 2017

Interpretation on Several Issues concerning the Application of Laws in Handling Criminal Cases of Illegal Use of Information Networks and Providing Assistance to Information Network Crimes (2019) 关于办理非法利用信息网络、帮助信息网络犯罪活动等刑事案件适用法律若干问题的解释

Type: Laws & Regulations - Judicial interpretation
Issuing Body: Supreme People's Court Supreme People's Procuratorate
Promulgating date: Oct 21, 2019

Interpretation on Several Issues concerning the Application of Laws in Handling Criminal Cases of Using Information Networks to Commit Defamation and Other Such Crimes (2013) 关于办理利用信息网络实施诽谤等刑事案件适用法律若干问题的解释

Type: Laws & Regulations - Judicial interpretation
Issuing Body: Supreme People's Court Supreme People's Procuratorate
Promulgating date: Sep 06, 2013

Interpretation on Several Issues concerning the Application of Laws in Handling Criminal Cases involving the Use of the Internet, Mobile Communications Terminals and Call Centers for Production, Reproduction, Publication, Trafficking and Dissemination of Obscene Electronic Information (2004) 关于办理利用互联网、移动通讯终端、声讯台制作、复制、出版、贩卖、传播淫秽电子信息刑事案件具体应用法律若干问题的解释

Type: Laws & Regulations - Judicial interpretation
Issuing Body: Supreme People's Court Supreme People's Procuratorate
Promulgating date: Sep 03, 2004

Interpretation on Several Issues concerning the Application of Laws in Handling Criminal Cases involving the Use of the Internet, Mobile Communications Terminals and Call Centers for Production, Reproduction, Publication, Trafficking and Dissemination of Obscene Electronic Information (II) (2010) 关于办理利用互联网、移动通讯终端、声讯台制作、复制、出版、贩卖、传播淫秽电子信息刑事案件具体应用法律若干问题的解释(二)

Type: Laws & Regulations - Judicial interpretation
Issuing Body: Supreme People's Court Supreme People's Procuratorate
Promulgating date: Dec 17, 2012

Notice on Further Strengthening the Management of Payment and Settlement to Prevent New Crimes related to the Telecommunications Network (2019) 关于进一步加强支付结算管理防范电信网络新型违法犯罪有关事项

Type: Laws & Regulations - Departmental rule
Issuing Body: People's Bank of China
Promulgating date: Mar 25, 2019

Opinions on Several Issues Concerning Handling Criminal Cases Involving Gangland Crimes Committed by Using Information Networks (2019) 关于办理利用信息网络实施黑恶势力犯罪刑事案件若干问题的意见

Type: Laws & Regulations - Judicial interpretation
Issuing Body: Ministry of Public Security Supreme People's Court Supreme People's Procuratorate Ministry of Justice
Promulgating date: Jul 23, 2019

Opinions on Several Issues Concerning the Application of Law in the Handling of Telecommunications Network Fraud and other Criminal Cases (2016) 关于办理电信网络诈骗等刑事案件适用法律若干问题的意见

Type: Laws & Regulations - Judicial interpretation
Issuing Body: Ministry of Public Security Supreme People's Court Supreme People's Procuratorate
Promulgating date: Dec 19, 2016