Core Viewpoint - The People's Bank of China has issued a notice regarding the implementation of the "Anti-Money Laundering and Counter-Terrorist Financing Management Measures for Precious Metals and Gemstone Practitioners" to enhance regulatory compliance in the industry [1][2]. Summary by Relevant Sections - Regulatory Framework: The new measures are designed to enforce compliance with the Anti-Money Laundering Law of the People's Republic of China, specifically targeting institutions involved in precious metals and gemstones [1][2]. - Transaction Reporting Requirements: Institutions must report cash transactions of 100,000 RMB or more (including 100,000 RMB) or equivalent foreign currency within five working days to the Anti-Money Laundering Monitoring and Analysis Center [3]. - Implementation Date: The measures will take effect on August 1, 2025, marking a significant regulatory change for the industry [3].
央行:明日起,现金买金超10万元需上报
证券时报·2025-07-31 08:26