Qi Lu Wan Bao·2025-09-24 07:39Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by the Industrial and Commercial Bank of China (ICBC) Weihai Branch to ensure the smooth progress of beneficial owner information filing, thereby enhancing market transparency [1][2] Group 2 - The bank organized a special meeting in late April to communicate the importance of the filing work to all branches, highlighting its role in maintaining financial order and preventing money laundering and terrorist financing [1] - A comprehensive training program was implemented to improve work efficiency, including standardized notification scripts for clients and a dual approach of online and offline communication [2] - The bank set a deadline for completion by the end of June, establishing a detailed progress tracking system and a special ledger to monitor the filing status of beneficial owners [2]