央行、外交部、公安部、国安部、司法部、财政部、住建部、市场监管总局等八部门，联合发布

Core Viewpoint - The article discusses the implementation of the "Anti-Money Laundering Special Preventive Measures Management Measures," which will take effect on February 16, 2026, aimed at preventing money laundering, terrorist financing, and financing for the proliferation of weapons of mass destruction [1][3]. Summary by Sections General Principles - The purpose of the management measures is to prevent money laundering, terrorist financing, and financing for the proliferation of weapons of mass destruction, in accordance with relevant laws [5]. - All units and individuals are required to take special preventive measures against entities listed in specific government-issued lists [6]. Lists and Execution - Relevant authorities, including the Ministry of Public Security and the People's Bank of China, are responsible for identifying, publishing, and removing names from the lists [11]. - Financial institutions must monitor compliance with these measures and report any findings to the People's Bank of China [12][18]. Obligations of Financial Institutions - Financial institutions are required to establish internal control systems for anti-money laundering measures and continuously monitor the lists [13][14]. - They must verify customer identities against the lists when establishing business relationships or providing services [15][16]. Legal Responsibilities - Violations of the management measures by financial institutions can lead to penalties as outlined in the Anti-Money Laundering Law [26][27]. - Specific non-financial institutions must also adhere to these measures based on their industry characteristics and risk levels [24]. Miscellaneous - The management measures will replace the previous regulations on the management of assets related to terrorist activities [31].