Qi Lu Wan Bao·2025-06-27 08:32Core Viewpoint - The recent anti-money laundering (AML) awareness campaign by Minsheng Bank in Weifang Changyi aims to enhance the understanding of AML among business personnel and merchants, thereby strengthening financial risk prevention and maintaining a sound market economy order [1][2]. Group 1: Campaign Details - The campaign titled "Anti-Money Laundering Knowledge into Business Circles, Together Protecting Financial Security" was conducted in the Changyi West City Market [1]. - Minsheng Bank set up a main promotional area in the core region of the business circle, displaying prominent anti-money laundering slogans and informative exhibition boards [1]. - Bank staff distributed carefully crafted anti-money laundering brochures and explained the basic knowledge, typical cases, and social hazards of money laundering to merchants and consumers [1]. Group 2: Risk Awareness and Education - The campaign addressed common risks in the business circle, such as frequent cash transactions, account leasing, and suspicious fund transfers, using real cases of virtual currency money laundering and illegal fundraising [1]. - Merchants were advised to avoid casually helping others with fund transfers and to report any suspicious activities to financial institutions or regulatory bodies [1]. Group 3: Interactive Engagement - An interactive Q&A session was held, featuring a "mini-class" on anti-money laundering, where bank staff answered merchants' questions regarding account management and large transaction reporting [2]. - Customized anti-money laundering knowledge manuals were distributed to facilitate ongoing learning for merchants [2]. Group 4: Impact and Future Plans - The campaign reached over 30 merchants, distributed more than 40 promotional materials, and provided over 20 consultations, effectively increasing the awareness and participation of the business community in anti-money laundering efforts [2]. - Minsheng Bank plans to deepen cooperation with the business circle, regularly conduct anti-money laundering education, innovate promotional methods, and expand outreach to foster a clear financial ecosystem [2].