交通银行深圳分行积极开展反洗钱宣传活动,守护人民美好生活
Zheng Quan Shi Bao Wang·2024-12-25 18:56

Core Viewpoint - The Bank of Communications Shenzhen Branch is actively promoting anti-money laundering awareness and education to enhance public understanding and prevention of money laundering activities, thereby contributing to financial security and a harmonious financial environment [1][3]. Group 1: Awareness Campaigns - The Bank has organized a series of anti-money laundering promotional activities themed "Stay Away from Money Laundering Crimes, Maintain Financial Security, and Protect a Beautiful Life" to raise public awareness [1]. - The Bank has utilized various channels, including WeChat and news media, to disseminate anti-money laundering knowledge and warning cases [2]. - The Bank has conducted nearly 450 public lectures and distributed nearly 10,000 promotional leaflets through community, school, and enterprise outreach efforts to enhance the effectiveness of the campaign [2]. Group 2: Targeted Education - The Bank is focusing on key demographics such as the elderly, youth, and migrant workers, tailoring anti-money laundering education to meet their specific needs and characteristics [5]. - The Bank plans to continue diverse anti-money laundering educational activities to improve public financial security awareness [3]. Group 3: Strategic Timing - The Bank has aligned its promotional efforts with significant dates such as "Early Spring Action," "March 15 International Consumer Rights Day," and "April 15 National Security Education Day," creating a series of rich and varied anti-money laundering activities [4].