央行反洗钱局王静：将围绕反洗钱研制具体工作规划

Core Viewpoint - The 15th China Anti-Money Laundering Summit Forum emphasizes the importance of anti-money laundering (AML) as a key component of financial security governance and a foundational system for maintaining national financial security and promoting governance modernization in China [1] Group 1: Forum Context and Theme - The forum is held during a critical period as China prepares for the fifth round of international AML assessments, highlighting the need for high-quality development and high-level security [1] - The theme of the forum is "Welcoming Evaluation to Promote Construction and Improve Efficiency, Strengthening Foundations to Safeguard Security," focusing on key points of international assessment and challenges in AML work [1] Group 2: Expert Insights - Experts at the forum view the upcoming evaluation as not only a significant test but also an opportunity for China to transition its AML efforts from mere compliance to substantive effectiveness [1] - Wang Jing, a senior official from the People's Bank of China, stresses the need to transform the evaluation work into a driving force for enhancing industry governance capabilities and to prepare thoroughly for the assessment [2] Group 3: Strategic Initiatives - The People's Bank of China aims to develop a comprehensive AML strategy and planning, including establishing a long-term mechanism to combat money laundering crimes and normalizing current three-year action plans [2] - The focus will also be on addressing shortcomings and enhancing the effectiveness of AML efforts [2] Group 4: Technological Advancements - Kong Fanying, Deputy Director of the AML Monitoring and Analysis Center, discusses the importance of leveraging artificial intelligence and other technologies to improve monitoring efficiency while ensuring data security and privacy protection [2] - The goal is to break down data silos and create an intelligent monitoring network to better address complex financial risks [2] Group 5: Future Outlook - Yan Lixin, Executive Director of the Fudan University Anti-Money Laundering Research Center, concludes that the AML sector in China is entering a new stage of high-quality development, emphasizing the need for the industry to strengthen its foundations and internal capabilities to turn challenges into opportunities [3]