Core Viewpoint - The State Administration for Market Regulation and the People's Bank of China have issued the "Management Measures for the Registration Application and Agency Behavior of Business Entities," emphasizing the importance of due diligence in managing money laundering risks for clients [1] Group 1: Registration Agents' Responsibilities - Registration agents are required to conduct risk classification management for clients based on information obtained through due diligence [1] - For clients with long-term business relationships or multiple transactions, registration agents must continuously monitor and assess the clients' risk status, transaction conditions, and changes in identity information [1] - Agents are obligated to timely update and supplement clients' valid identification documents or other proof of identity, as well as other relevant information, to ensure compliance with the understanding of the client's identity background, business needs, and risk status [1]
两部门:经营主体登记代理人应当根据尽职调查所获得的信息,开展委托人洗钱风险分类管理
Jing Ji Guan Cha Wang·2025-09-15 03:59