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中国人民银行关于《关于落实〈金融机构反洗钱和反恐怖融资监督管理办法〉有关事项的通知(征求意见稿)》公开征求意见。
news flash·2025-07-18 09:59

Core Viewpoint - The People's Bank of China is soliciting public opinions on the draft notice regarding the implementation of the "Supervision and Management Measures for Anti-Money Laundering and Anti-Terrorist Financing by Financial Institutions" [1] Group 1 - The draft notice aims to enhance the regulatory framework for financial institutions in China concerning anti-money laundering and anti-terrorist financing [1] - The People's Bank of China is seeking feedback from stakeholders to ensure comprehensive and effective implementation of the measures [1] - The initiative reflects the ongoing commitment of the Chinese government to strengthen financial security and compliance standards within the financial sector [1]