明天起，现金买黄金超10万元需上报！

Core Points - The People's Bank of China has issued the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing for Precious Metals and Gemstone Practitioners" to implement the Anti-Money Laundering Law of the People's Republic of China [1][2] - The measures require practitioners to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency [2][3] - The new regulations will take effect on August 1, 2025, and practitioners must submit large transaction reports to the Anti-Money Laundering Monitoring and Analysis Center within five working days of the transaction [3] Summary by Category Regulatory Framework - The issuance of the management measures is part of the effort to enhance compliance with anti-money laundering laws in the precious metals and gemstone sectors [1][2] - The measures outline specific obligations for practitioners regarding cash transactions above the threshold of 100,000 RMB [2][3] Compliance Requirements - Practitioners are required to conduct customer due diligence based on the "Know Your Customer" principle for transactions that meet the specified cash threshold [2][3] - A large transaction report must be submitted within five working days for qualifying transactions [3] Implementation Timeline - The new management measures will come into effect on August 1, 2025, providing a timeline for practitioners to prepare for compliance [3]