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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

Core Points - The People's Bank of China has revised the notification regarding the implementation of the "Supervision and Management Measures for Anti-Money Laundering and Anti-Terrorist Financing by Financial Institutions" [1] - The revised document is now open for public consultation [1] Summary by Categories Regulatory Changes - The revision clarifies the regulatory responsibilities of legal financial institutions and specifies the anti-money laundering requirements for non-legal financial institutions [1] - It enhances the risk-based approach to anti-money laundering regulatory work [1] Reporting Requirements - The notification adjusts the reporting requirements for financial institutions regarding anti-money laundering [1] Content Removal - The revision removes content related to anti-money laundering assessment ratings [1] - It also deletes references to the anti-money laundering management information system and its applications [1]