Group 1 - The People's Bank of China and eight other departments jointly issued opinions on financial support for accelerating the construction of the Western Land-Sea New Corridor [1] - The opinions emphasize the need to standardize financial order and enhance the collaborative regulatory role of foreign exchange management along the corridor [1] - There is a focus on deepening cross-regional and cross-departmental cooperation in foreign exchange law enforcement, as well as strengthening the supervision of the entire foreign exchange business chain [1] Group 2 - The document highlights the importance of cracking down on illegal foreign exchange activities, including illegal remittances, illegal arbitrage, and illegal buying and selling of foreign exchange [1] - It also stresses the need for enhanced cross-regional cooperation in anti-money laundering and anti-terrorist financing efforts [1] - The aim is to prevent violations of financial support policies related to the corridor [1]
八部门:深化跨区域、跨部门外汇执法合作,加强反洗钱、反恐怖融资跨区域合作
Sou Hu Cai Jing·2025-12-24 07:58