聊城市市场监管局开展贵金属和宝石从业机构反洗钱和反恐怖融资政策宣讲活动

Group 1 - The event aimed to enhance the awareness of anti-money laundering among precious metal operators and effectively prevent money laundering risks [1][3] - The market supervision bureau provided interpretations of the legal basis and significance of the "Beneficial Owner Information Filing System" under the Anti-Money Laundering Law of the People's Republic of China [3] - The bureau emphasized the importance of timely completion of beneficial owner information filing and the social responsibility of market entities in anti-money laundering efforts [3] Group 2 - The market supervision bureau plans to strengthen risk investigation and crackdown on money laundering and terrorist financing in key sectors and industries [3] - There will be continuous innovation in promotional methods to expand the coverage of anti-money laundering awareness [3] - The initiative aims to mobilize various parties to contribute to safeguarding the public's financial interests [3]