Chairman

Ms. HAO Jinghua

Born on Nov 05th, 1959 in Beijing, China

Ms. HAO Jinghua obtained her Bachelor 's degree in international finance from Tianjin University of Finance and Economics (TUFE), and earned an MPA from Leiden University in Netherland. Now she serves as the Deputy Director General of Anti-Money Laundering (AML) Bureau in The People's Bank of China  ( PBC )  .

Ms. HAO first joined PBC in 1984 and has since served in a variety of fields and positions :

(1984 - 1990) - Employee of PBC.

(1991 - 1993) - Section Chief, Sate Administration of Foreign Exchange (SAFE). (1994 - 2002) - Deputy Director, Foreign Exchange Administration Division, SAFE. At SAFE, she participated in key projects in the reform of China's foreign exchange regime.

(2003 - 2005) - Director, Foreign Exchange Inspection Division, PBC Headquarter Operations Office. In charge of Foreign Exchange inspection and AML affairs.

(2006 - 2010) - Director, Human Resources Division, PBC Headquarter Operations Office.

(2011 - 2014) - Associate Counsel, PBC Headquarter Operations Office. Responsible for overseeing its AML Division, National Treasury Division and Clearing/Settlement Division .

(2015) - Appointed Deputy Director General of AML Bureau, PBC. In this capacity she takes charge of AML international cooperation, Mutual Evaluation related affairs, etc.

 

EAG Chairmen from 2004 to 2018:

Yuri A. Chikhanchin (Russia),Director of the Federal Financial Monitoring Service

Ajay Tyagi (India) – until November 2015.

K P. Krishnan (India) – until November 2014.

Yuri A. Chikhanchin (Russia) – until November 2013.

Oleg A. Markov (Russia), adviser to the President of the Russian Federation – until November 2011.

Viktor A. Zubkov (Russia), Director of the Federal Financial Monitoring Service 2001-2007 – until December 2007.

 

 

Authorization

    Upcoming events

    EAG in the news

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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