八部门：金融机构应建立健全反洗钱特别预防措施内控制度

Core Viewpoint - The People's Bank of China, along with several government departments, has introduced the "Special Preventive Measures for Anti-Money Laundering Management Measures," which mandates financial institutions to establish robust internal control systems for anti-money laundering and to assess related risks [1] Group 1: Regulatory Framework - The measures consist of five chapters and thirty-one articles, set to take effect on February 16, 2026 [1] - Financial institutions are required to verify customer identities and assess risks when establishing business relationships or providing one-time financial services [1] Group 2: Compliance Requirements - If a financial institution identifies a customer or their transaction counterpart as being on a designated list, immediate special preventive measures must be taken [1] - In cases where funds or assets are jointly owned or controlled by listed organizations or individuals, financial institutions must implement measures accordingly [1] Group 3: Communication and Legal Responsibility - Financial institutions may inform affected parties about the measures taken and the reasons behind them, unless confidentiality laws apply [1] - The measures outline legal responsibilities, stating that personnel who violate regulations and disclose confidential information will face disciplinary actions [1]