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a shift in the regulatory framework for financial institutions in China [1] Group 1: Regulatory Changes - The PBOC has repealed the following documents: 1. Notice on Further Strengthening Financial Institutions' Anti-Money Laundering Work (Yin Fa [2008] No. 391) 2. Notice on Issuing the Guidelines for Money Laundering and Terrorist Financing Risk Assessment and Customer Classification Management for Financial Institutions (Yin Fa [2013] No. 2) 3. Notice on Strengthening Account Management and Follow-up Control Measures for Suspicious Transaction Reports (Yin Fa [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 (Yin Ban Fa [2016] No. 110) [1] - The relevant matters will now be executed according to the newly revised anti-money laundering regulations and normative documents [1]
根据反洗钱工作实际，央行公告废止4件规范性文件
Sou Hu Cai Jing·2026-02-27 09:44