央行等八部门：金融机构应当建立健全反洗钱特别预防措施内控制度

Core Viewpoint - The central viewpoint of the article is the release of the "Special Preventive Measures for Anti-Money Laundering Management Measures" by the central bank and eight other departments, emphasizing the confidentiality of anti-money laundering information and the responsibilities of financial institutions in implementing these measures [1] Group 1: Confidentiality and Responsibilities - The measures stipulate that customer identity data and transaction information obtained for anti-money laundering purposes must be kept confidential and not disclosed to any entity or individual unless required by law [1] - Financial institutions are required to establish and improve internal control systems for special anti-money laundering measures, identifying and assessing related risks, and implementing management measures that correspond to those risks [1] - When establishing business relationships or providing one-time financial services, financial institutions must verify customer identities based on updated lists if there are changes in the basic information of the customer during the business relationship [1]