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明天起,现金买黄金超10万需上报!
Sou Hu Cai Jing·2025-07-31 12:48

Group 1 - The People's Bank of China has issued a notice regarding the implementation of the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing for Precious Metals and Gemstone Practitioners," effective from August 1, 2025 [1][4] - Institutions engaging in cash transactions of 100,000 RMB or more (including 100,000 RMB) or equivalent foreign currency must fulfill anti-money laundering obligations as per the new measures [3][4] - Institutions are required to conduct customer due diligence based on the "Know Your Customer" principle for transactions meeting the specified threshold and report large transactions to the Anti-Money Laundering Monitoring and Analysis Center within five working days [3][4]