央行：8月1日起，现金买金超10万元需上报

Core Viewpoint - The People's Bank of China has issued a notice regarding the implementation of anti-money laundering and counter-terrorism financing management measures for precious metals and gemstone industry institutions, effective from August 1, 2025 [1]. Group 1: Regulatory Requirements - Institutions must fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency [1]. - For single or daily cumulative cash transactions of 100,000 RMB or more, institutions are required to conduct customer due diligence based on the "Know Your Customer" principle [1]. - Institutions must submit a large transaction report to the Anti-Money Laundering Monitoring and Analysis Center within five working days of the transaction [1].