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Moving Funds Out of China - Privately
China’s 2018 ODI reforms (Order No. 11) strengthened supervision of outbound investments. In this episode, we clarify what investors must do before, during, and after an overseas transaction—and why compliance sequencing matters.Regulatory oversight involves:National Development and Reform Commission (NDRC)Ministry of Commerce of the People's Republic of China (MOFCOM)State Administration of Foreign Exchange (SAFE)🔎 1️⃣ Pre-Closing: Approval vs FilingUnder the 2018 framework:Certain projects require approval (e.g., sensitive sectors/countries).Most ordinary projects require a record-filing…
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