共筑反洗钱防线,金元顺安基金顺利开展反洗钱宣传月活动
2 1 Shi Ji Jing Ji Bao Dao·2025-09-29 03:09

Core Viewpoint - The article highlights the efforts of Jinyuan Shun'an Fund in promoting anti-money laundering awareness through various educational activities in Shanghai, aligning with the new Anti-Money Laundering Law set to take effect in January 2025 [1][2][3] Group 1: Anti-Money Laundering Campaign - Jinyuan Shun'an Fund organized a series of anti-money laundering educational activities in September, targeting key groups such as university students, the elderly, and corporate finance personnel [1][2] - The campaign included visits to Shanghai Lixin University of Accounting and Finance, Pudong District Mudan Community, and a local restaurant management company to raise awareness about the dangers of money laundering [1][2] - The activities focused on three main aspects: raising awareness of the harms of money laundering, emphasizing the serious consequences of engaging in such activities, and guiding the public on how to identify and respond to money laundering risks [1] Group 2: Educational Initiatives - On September 15, Jinyuan Shun'an Fund conducted an anti-money laundering education session for first-year students at Shanghai Lixin University, warning them about the risks associated with personal information misuse [2] - The fund also visited local businesses to educate them on the importance of ensuring the authenticity of commercial transactions and identifying potential money laundering risks in their operations [2] - The community outreach on September 25 aimed to promote understanding of the new Anti-Money Laundering Law and enhance public knowledge on the subject [2] Group 3: Future Commitment - The anti-money laundering campaign has improved public awareness and self-protection capabilities regarding money laundering, fostering better cooperation between the public and financial institutions [3] - Jinyuan Shun'an Fund is committed to continuing its anti-money laundering initiatives and encouraging societal participation in these efforts [3]