反洗钱宣传｜贯彻落实《反洗钱法》保护各方合法权益

Core Viewpoint - The newly revised Anti-Money Laundering Law of the People's Republic of China will take effect on January 1, 2025, establishing clear rights and obligations for financial institutions and the public, requiring active participation and cooperation from all parties involved in financial services [1]. Group 1: Relationships and Cooperation - The program "Anti-Money Laundering Talks" focuses on balancing three key relationships: the relationship between financial institutions and customers, the management of money laundering risks versus the optimization of financial services, and the balance between risk prevention and transaction freedom [1]. - The program employs an innovative format of "scenario reenactment + theoretical discussion" through three short films, exploring how various participants in anti-money laundering efforts can cooperate to protect the legitimate rights and interests of all parties [1]. Group 2: Program Significance - Over six years, "Anti-Money Laundering Talks" has served as a vital resource for financial practitioners and the public, conveying industry value and fostering consensus on anti-money laundering efforts, thereby bridging communication between compliant financial operations and public understanding [3].