Group 1 - The People's Bank of China has issued a notice regarding the implementation of anti-money laundering and anti-terrorist financing management measures for precious metals and gemstone industry practitioners [1] - Institutions are required to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency [1] - Institutions must conduct customer due diligence based on the "Know Your Customer" principle for transactions meeting the specified threshold [1] Group 2 - Institutions are mandated to submit large transaction reports to the Anti-Money Laundering Monitoring and Analysis Center within five working days of the transaction [1] - The new measures will take effect on August 1, 2025 [1]
8月1日起，现金买黄金超10万元将需上报
Sou Hu Cai Jing·2025-07-31 04:13