推进反洗钱工作走深走实

Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by various provincial market regulatory departments in China to enhance anti-money laundering (AML) efforts through collaboration with relevant authorities and the implementation of strict market entry controls [1][2][3] Group 2 - In Jiangsu Province, a three-year action plan to combat money laundering has been extended to December 2025, involving 11 departments including the People's Bank of China and the provincial court, focusing on a collaborative and efficient system for tackling money laundering crimes [1] - In Henan Province, the market regulatory department has implemented a real-name registration system for legal representatives and shareholders using facial recognition and document verification to prevent the registration of fraudulent companies [2] - From November 1, 2024, Henan will require businesses to register beneficial ownership information electronically, which will be integrated with the national management system to support AML efforts [2] - In Sichuan Province, the market regulatory authority has distributed over 1,600 promotional materials to enhance awareness of compliance responsibilities related to AML among businesses [2] - Gansu Province is working on beneficial ownership registration and has established a mechanism for information sharing with banks, police, and tax authorities to strengthen AML efforts [3]