央行发布关于《关于落实〈金融机构反洗钱和反恐怖融资监督管理办法〉有关事项的通知》公开征求意见的反馈

Core Viewpoint - The central bank has released feedback on the public consultation regarding the implementation of the "Supervision and Administration Measures for Anti-Money Laundering and Anti-Terrorist Financing by Financial Institutions," indicating that most of the 17 opinions received during the consultation period have been adopted [1] Group 1 - The suggestion to remove the reporting obligation regarding penalties or sanctions imposed by local anti-money laundering regulatory authorities on independent foreign legal entities within the same group has been adopted, and the relevant provisions have been deleted [1] - The recommendation to change the signatory authority for the annual anti-money laundering work report from the institution's main responsible person to "responsible person" has been accepted, with the term "main responsible person" modified to "responsible person" [1] - The difficulty in submitting the annual anti-money laundering work report by the end of January of the following year has led to the adoption of a revised deadline, which has been changed to the end of March [1]