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中国央行就《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 10:13

Group 1 - The revised notification clarifies the regulatory division of responsibilities among legal financial institutions and specifies anti-money laundering (AML) requirements for non-legal financial institutions [1] - It establishes a systematic regulatory framework where the headquarters of legal financial institutions is responsible for overall supervision, while the local regulatory authority oversees the compliance and internal control systems of the branches [1] - The notification outlines the regulatory content and requirements for non-legal financial institutions, enhancing the clarity of AML regulations [1]