央行等八部门:任何单位和个人不得擅自解除反洗钱特别预防措施
Xin Lang Cai Jing·2026-01-16 10:50

Core Viewpoint - The People's Bank of China and eight other departments have issued the "Management Measures for Special Anti-Money Laundering Preventive Measures," effective from February 16, which outlines strict conditions under which anti-money laundering measures can be lifted [1] Group 1 - The measures prohibit any unit or individual from unilaterally lifting special anti-money laundering measures [1] - Special anti-money laundering measures can be lifted immediately if certain conditions are met, such as changes to the list specified in Article 2 of the measures [1] - Financial institutions must report the lifting of special anti-money laundering measures according to the provisions outlined in Article 18 of the measures [1]

央行等八部门:任何单位和个人不得擅自解除反洗钱特别预防措施 - Reportify