Core Viewpoint - The People's Bank of China, in collaboration with multiple government departments, has drafted a management measure for anti-money laundering special preventive measures, aimed at preventing money laundering, terrorist financing, and financing for the proliferation of weapons of mass destruction [1] Group 1 - The draft management measures are in line with the implementation of the Anti-Money Laundering Law, Anti-Terrorism Law, and Foreign Relations Law of the People's Republic of China [1] - The initiative involves various government bodies including the Ministry of Foreign Affairs, Ministry of Public Security, Ministry of State Security, Ministry of Justice, Ministry of Finance, Ministry of Housing and Urban-Rural Development, and the State Administration for Market Regulation [1] - The public is invited to provide feedback on the draft, indicating a move towards transparency and stakeholder engagement in the regulatory process [1]
八部门就反洗钱特别预防措施管理办法公开征求意见
Yang Shi Wang·2025-09-05 11:52