Workflow
央行等八部门联合发布《反洗钱特别预防措施管理办法(征求意见稿)》公开征求意见
Di Yi Cai Jing·2025-09-05 11:48

Core Viewpoint - The central viewpoint of the news is the release of the draft "Management Measures for Special Anti-Money Laundering Preventive Measures" by eight departments including the central bank, which seeks public opinion on the proposed regulations aimed at enhancing anti-money laundering efforts [1]. Summary by Relevant Sections - Legislative Purpose and Legal Basis: The draft clearly outlines the legislative purpose and legal basis for implementing special anti-money laundering measures [1]. - Categories and Specific Measures: It specifies three categories of entities that should adopt special anti-money laundering measures, along with detailed content regarding the measures to be taken [1]. - Notification and Confidentiality: The draft stipulates that entities listed in the measures should not be notified in advance, ensuring confidentiality and protecting the legitimate rights of good-faith third parties [1]. - Legal Protection: It also establishes that individuals and units that implement these anti-money laundering measures are protected under the law [1].