《反洗钱大家谈》第六期：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 transactions [1]. Group 1: Financial Institutions and Clients - The program "Anti-Money Laundering Talks" emphasizes the importance of balancing the relationship between financial institutions and their clients [1]. - It explores how various parties involved in anti-money laundering can cooperate to protect the legitimate rights and interests of all [1]. Group 2: Risk Management and Financial Services - The program discusses the relationship between managing money laundering risks and optimizing financial services [1]. - It highlights the need for financial institutions to effectively manage risks while providing quality services to clients [1]. Group 3: Risk Prevention and Transaction Freedom - The program addresses the balance between risk prevention and transaction freedom, indicating that both aspects are crucial for a healthy financial environment [1]. - It suggests that effective anti-money laundering measures should not hinder legitimate financial transactions [1]. Group 4: Program Format and Engagement - The program utilizes an innovative format combining "scenario reenactment and theoretical discussion" through three short films to engage the audience [1]. - It aims to foster a deeper understanding of anti-money laundering efforts among financial practitioners and the public [2].