凝聚金融力量 打击洗钱犯罪 反洗钱宣传活动①恪尽职守
天天基金网·2025-08-15 11:22
Group 1 - The revised Anti-Money Laundering Law of the People's Republic of China will officially take effect on January 1, 2025, clarifying the responsibilities and rights of financial institutions and individuals involved in financial services [1] - Financial institutions are required to implement risk management measures when clients exhibit high-risk behaviors related to money laundering, despite potential pressure from clients regarding performance contributions and threats of legal action [1]