Sou Hu Cai Jing·2025-09-24 09:51Core Viewpoint - The increasing prosperity of the precious metals and gemstones market has led to their use as a new means for money laundering by criminals, prompting a need for enhanced anti-money laundering (AML) measures in the industry [1] Group 1: Event Overview - On September 11, 2025, the Postal Savings Bank of China in Zhaotong, in collaboration with the local Economic Crime Investigation Team, conducted a special event focused on AML knowledge in the precious metals and gemstones sector [1][3] - The event was guided by the People's Bank of China and aimed to educate local businesses on the complexities and risks associated with money laundering in this industry [1][3] Group 2: Training Content - The training centered around the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing in Precious Metals and Gemstone Industry Institutions," effective from August 1, 2025 [3] - Participants were educated on the hidden nature and dangers of money laundering in the precious metals and gemstones sector through case studies and educational videos [3] - Key characteristics of gold, such as its high value, ease of liquidation, and difficulty in tracking, were discussed to highlight its potential misuse for laundering [3] Group 3: Participation and Impact - The event covered 21 local stores and 7 brands, with over 320 participants and more than 1,600 informational brochures distributed, achieving nearly 100% coverage in the Zhaotong area [6] - The training significantly enhanced the awareness of AML practices among local precious metals institutions, laying a solid foundation for a safe and regulated trading environment [6] - The Postal Savings Bank plans to continue its efforts in promoting AML awareness in key sectors to strengthen the financial security framework in Zhaotong [6]