中国人民银行决定废止《中国人民银行关于进一步加强金融机构反洗钱工作的通知》等4件规范性文件

Core Viewpoint - The People's Bank of China (PBOC) has decided to abolish four regulatory documents related to anti-money laundering (AML) practices, indicating a shift in the regulatory framework for financial institutions in China [1][2]. Group 1: Regulatory Changes - The PBOC has repealed the following documents: 1. "Notice on Further Strengthening Anti-Money Laundering Work of Financial Institutions" (Yinfa [2008] No. 391) 2. "Notice on Issuing Guidelines for Money Laundering and Terrorist Financing Risk Assessment and Customer Classification Management" (Yinfa [2013] No. 2) 3. "Notice on Strengthening Account Management and Follow-up Control Measures for Suspicious Transaction Reports" (Yinfa [2017] No. 117) 4. "Notice on Management Matters Related to Anti-Money Laundering Work in the Context of the 'Three Certificates Unified' Registration System Reform" (Yinbanfa [2016] No. 110) [1][2]. - The relevant matters will now be executed according to the newly revised anti-money laundering regulations and normative documents [1][2].