广发银行烟台龙口支行开展聚焦反洗钱、防范非法金融活动宣传活动

Core Viewpoint - The article highlights the proactive measures taken by Guangfa Bank Longkou Branch to promote anti-money laundering (AML) awareness and financial education among the public, emphasizing the importance of protecting financial rights and preventing illegal financial activities [1][3]. Group 1: Financial Education Initiatives - Guangfa Bank Longkou Branch launched a financial education campaign under the slogan "Protect Financial Rights, Assist a Better Life," focusing on anti-money laundering and public concerns [1]. - On September 18, 2025, the branch organized an AML awareness event, utilizing both in-branch and external outreach strategies to ensure broad coverage and deep impact [1]. - The campaign included setting up an AML information zone in the branch, distributing brochures and posters, and having the lobby manager provide on-site explanations [1]. Group 2: Key Messages and Public Engagement - The AML campaign focused on three main areas: understanding what money laundering is, common methods of money laundering, and how to prevent money laundering risks [1]. - The public was informed about the dangers of illegal financial activities, which often lure individuals with promises of "high returns" and "low risks," advising them against renting, lending, or selling personal banking accounts and to be cautious of suspicious financial transactions [1]. Group 3: Future Plans and Commitment - Many customers reported gaining insights into the dangers of money laundering and learned how to safeguard their accounts from illegal financial traps [3]. - Guangfa Bank Longkou Branch plans to continue regular AML education efforts, innovate promotional methods, and enhance content while strictly adhering to AML regulatory requirements [3].