人民银行：采纳“增加对相关机构报送大额交易的补充要求”等意见

Core Viewpoint - The People's Bank of China (PBOC) has released a draft decision regarding the modification and repeal of certain regulations, inviting public feedback from July 15 to August 14, 2025, and has received 28 valid opinions, most of which have been adopted [1]. Group 1 - The PBOC has accepted the suggestion to add supplementary requirements for institutions to report large transactions, which will be included in the management measures for large and suspicious transaction reporting [1]. - The PBOC has also agreed to further clarify the requirements regarding list monitoring, which will be specified in the anti-money laundering special preventive measures management regulations [1].