中国人民银行等八部门发布《反洗钱特别预防措施管理办法》

Core Viewpoint - The People's Bank of China and eight other departments have introduced the "Special Anti-Money Laundering Preventive Measures Management Measures" to prevent money laundering, terrorist financing, and financing of weapons of mass destruction [1][2] Group 1: Regulatory Framework - The measures prohibit any unit or individual from unilaterally lifting special anti-money laundering measures [1] - The regulations require compliance with lists of entities identified by the National Anti-Terrorism Work Leadership Group, the Ministry of Foreign Affairs, and the People's Bank of China as posing significant money laundering risks [1] Group 2: Implementation Requirements - Financial institutions must establish and improve internal control systems for special anti-money laundering measures, identify and assess related risks, and implement management measures commensurate with those risks [1] - Immediate actions required include halting financial services to listed entities and restricting the transfer of related funds and assets [1] Group 3: Effective Date - The measures were approved on November 17, 2025, and will take effect on February 16, 2026 [2]