注意了！明天起，买黄金超10万元须上报！这些新规影响你我生活

Core Viewpoint - The People's Bank of China has issued new regulations regarding anti-money laundering and anti-terrorist financing for precious metals and gemstone businesses, effective from August 1, 2025, which will impact cash transactions exceeding 100,000 RMB or equivalent foreign currency [1][3][10]. Group 1: Regulatory Changes - The new regulations require institutions to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency [3][10]. - Institutions must conduct customer due diligence based on the "Know Your Customer" principle for transactions that meet the specified threshold [3][10]. - A report on large transactions must be submitted to the Anti-Money Laundering Monitoring and Analysis Center within five working days of the transaction [3][10]. Group 2: Implementation Date - The regulations will come into effect on August 1, 2025, marking a significant change in compliance requirements for the industry [3][10].