八部门发文: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·2026-01-17 09:29
Core Points - The People's Bank of China and seven other departments issued the "Management Measures for Special Anti-Money Laundering Preventive Measures," effective from February 16, 2026 [1] - The measures include immediate cessation of financial services to specified entities and their agents, as well as restrictions on the transfer of related funds and assets [1] - Financial institutions are required to establish robust internal control systems for these special anti-money laundering measures, and no unit or individual is allowed to unilaterally lift these measures [1]