Core Viewpoint - The People's Bank of China has issued a notification regarding the implementation of the "Anti-Money Laundering and Counter-Terrorism Financing Management Measures for Precious Metals and Gemstone Practitioners," which aims to establish a systematic regulatory framework to prevent money laundering and terrorist financing risks in the precious metals and gemstones trading sector [1]. Summary by Relevant Sections - The notification specifies that practitioners must fulfill anti-money laundering obligations for cash transactions exceeding 100,000 RMB or its equivalent in foreign currency [1]. - For single or daily cumulative transactions of 100,000 RMB or more, practitioners are required to submit a large transaction report to the China Anti-Money Laundering Monitoring and Analysis Center within five working days from the transaction date [1]. - Precious metals are defined to include gold, silver, platinum, and their various forms, while gemstones refer to natural gemstones such as diamonds and jade in all forms [1]. - The measures will officially take effect on August 1, 2025 [1].
现金买黄金和钻石超10万将需上报
华尔街见闻·2025-07-02 07:07