专题：北京公募基金高质量发展系列活动启动 新时代、新基金、新价值 9月10日，2025年中国国际服务贸易交易会在北京石景山首钢园盛大开幕。作为国内首家银行系基金公 司，工银瑞信基金积极响应中国人民银行关于反洗钱工作的集中宣传部署，在"新时代·新基金·新价值 ————北京辖区公募基金高质量发展引领行动"专项宣传行动指引下，精心打造"正'钱'方"反洗钱卷宗 迷宫展并首次亮相服贸会金融专题展，搭建起集趣味与知识于一体的金融科普阵地，为服贸会注入独特 的金融安全能量，以创新投教助力公募基金行业高质量发展。 现场直击—— 来看看展台有哪些小巧思~ 亮点一 全景式剧情闯关！ 在卷宗迷宫里解锁反洗钱知识 "正'钱'方"展彻底颠覆传统金融科普的单向输出模式，以"助力黎明镇重振辉煌"为全景故事脉络，将神 秘卷宗化为解谜关键，把整个展台打造成层层递进的迷宫场景，精心设置爆单疑云、帮信暗流、金融迷 雾、直播幻境四大核心关卡。参与者不再是"旁观者"，而是深度"代入"反洗钱守护者角色——在破解真 实改编的洗钱案件时，沉浸式学习客户尽职调查、可疑交易监测等专业知识。从案例推理时的"灵光一 闪"，到知识觉醒后的"豁然贯通"，再到闯关成功时 ...

为了切实增强中学生防范非法集资的意识和能力，9月5日下午，工银安盛人寿烟台中支走进龙口市中学，开展金融宣传周活动。 S 本次宣传活动得到了学生和家长们的一致好评。接下来，工银安盛人寿烟台中支将继续积极走进学校，助力筑牢未成年人的金融安全坚固防线。 活动现场，工银安盛人寿烟台中支工作人员向放学后的学生和家长发放折页，并面对面讲解了防范非法集资、反洗钱、防范电信诈骗等知识。加深了学生和 家长对于金融知识的理解，提高了他们对非法集资、反洗钱等非法行为的判断力。 PS 3 a . 0 - 5 fir c t a . 0 ...

Core Viewpoint - The People's Bank of China and several government departments have released a draft of the "Anti-Money Laundering Special Preventive Measures Management Measures" to enhance anti-money laundering efforts in response to increasing global regulatory pressures [1][4]. Group 1: Regulatory Framework - The draft management measures aim to implement the Anti-Money Laundering Law, the Anti-Terrorism Law, and the Foreign Relations Law of the People's Republic of China, focusing on preventing money laundering, terrorist financing, and the financing of weapons of mass destruction [4]. - The management measures consist of five chapters and thirty-one articles, detailing specific preventive measures and the responsibilities of various departments in identifying and managing lists of entities subject to these measures [4][5]. Group 2: Industry Response - Financial institutions are required to establish robust anti-money laundering systems, conduct customer and transaction verifications, and report suspicious activities promptly [4][5]. - The use of advanced technologies such as big data and artificial intelligence is increasingly emphasized to enhance monitoring and analysis of anti-money laundering activities [8][9]. Group 3: Enforcement and Penalties - Regulatory bodies have intensified penalties for non-compliance, with significant fines imposed on institutions failing to meet anti-money laundering obligations [11][12]. - For instance, Shanghai Bank faced fines exceeding 29 million yuan for multiple violations, highlighting the growing scrutiny and enforcement actions against financial institutions [11][12].

Core Points - The Central Bank of Brazil announced new regulations to strengthen oversight of fintech companies and payment institutions to prevent organized crime from using digital payment systems for money laundering [1][2] - New rules include a transaction limit of 15,000 Brazilian Reais for unauthorized payment institutions and those accessing the financial system through third-party technology service providers [1] - The Central Bank emphasized that 99% of corporate account transactions are below this limit, targeting large abnormal operations by criminal groups rather than suppressing the fintech industry [1] - The minimum capital requirement for third-party technology service providers has been raised to 15 million Brazilian Reais, with a four-month deadline for compliance [1][2] - All payment institutions must now obtain operating licenses in advance, with the application deadline moved up to May 2026 from 2029 to close regulatory gaps [2] - Recent investigations revealed that criminal organizations laundered illegal funds through the fuel supply chain and some fintech companies, involving amounts up to 46 billion Brazilian Reais [2] - The Central Bank's regulatory upgrades reflect its vigilance in the context of rapid digital payment development and its commitment to maintaining the integrity of the financial system [2]

Company Movements - Kweichow Moutai announced that its controlling shareholder, Moutai Group, has received a commitment letter for a loan of no more than 2.7 billion yuan from Agricultural Bank, with plans to increase holdings between 3 billion and 3.3 billion yuan within six months starting from September 5 [7] - Tesla announced a new compensation plan for CEO Elon Musk, potentially leading to a record compensation of 1 trillion dollars, contingent on performance targets. The plan could grant Musk up to 12% of Tesla's stock if the company reaches a market value of 8.6 trillion dollars, requiring an increase in valuation by nearly eight times over the next decade [7] - Geely Automobile announced that its subsidiary, Zeekr Intelligent Technology Co., Ltd., has passed a privatization proposal with a 95.14% approval rate from independent shareholders, with completion expected by the end of 2025 [7] - In response to the controversy over the advertisement for "Peach Li Mooncake," the company publicly apologized and stated that future promotional activities will be managed by a younger team starting from September 5 [7] - Baillie Gifford announced that its self-developed global first EGFR×HER3 dual-target ADC drug, iza-bren, has been included in the priority review process [7] - Kuanda Technology announced that the Zhuzhou State-owned Assets Supervision and Administration Commission will become the actual controller of the company, with its stock resuming trading on September 8 [8] Investment News - On Friday, the Shanghai Composite Index closed at 3,812.51 points, up 1.24%, with a trading volume of 979.06 billion yuan. The Shenzhen Component Index rose 3.89% to 12,590.56 points, with a trading volume of 1,325.6 billion yuan. The ChiNext Index increased by 6.55% to 2,958.18 points, with a trading volume of 676.09 billion yuan. Overall, more than 4,800 stocks rose while fewer than 500 fell, with total market turnover at 2.3 trillion yuan, a decrease of 239.6 billion yuan from the previous trading day. Sectors such as solid-state batteries, photovoltaics, CPO, and third-generation semiconductors saw significant gains, while a few sectors like banking and dairy experienced declines [5] - On September 5, the China Securities Regulatory Commission approved the launch of a direct sales service platform for institutional investors in the public fund industry, which is authorized to be built and operated by China Securities Depository and Clearing Corporation [6] - The Shanghai Stock Exchange took self-regulatory measures against 174 cases of abnormal trading behavior, including stock price manipulation and false declarations, and is closely monitoring stocks with significant abnormal fluctuations [6] - After adjustments in the A-share market, the margin trading balance significantly decreased, with a balance of 2.2795 trillion yuan as of September 4, a reduction of 10.317 billion yuan from September 3, marking the largest decrease in adjacent days since August [6]

Company Movements - Kweichow Moutai announced that its controlling shareholder, Moutai Group, has received a commitment letter for a loan of up to 2.7 billion yuan from Agricultural Bank, with plans to increase its holdings by no less than 3 billion yuan and no more than 3.3 billion yuan within six months starting from September 5 [6] - Tesla announced a new compensation plan for CEO Elon Musk, potentially worth a record 1 trillion dollars, linked to performance targets. The plan could grant Musk up to 12% of Tesla's stock if the company reaches a market value of 8.6 trillion dollars, requiring an increase of nearly eight times its current valuation [6] - Geely Automobile announced that its shareholders approved the privatization proposal for Zeekr Intelligent Technology with a high vote rate of 95.14%. The merger between Geely and Zeekr is expected to be completed by the end of 2025 [6] - In response to the controversy over its advertising, Tao Li Bread officially apologized, stating that the decision was made by leadership, and the subsequent promotional efforts will be managed by younger team members [6] - Baillie Gifford announced that its self-developed global first EGFR×HER3 dual-target ADC drug, iza-bren, has been included in the priority review process [6] - Kuangda Technology announced that the Zhuzhou State-owned Assets Supervision and Administration Commission will become the actual controller of the company, with its stock resuming trading on September 8 [7] Investment News - On Friday, the Shanghai Composite Index closed at 3,812.51 points, up 1.24%, with a trading volume of 979.06 billion yuan. The Shenzhen Component Index rose 3.89% to 12,590.56 points, with a trading volume of 1,325.6 billion yuan. The ChiNext Index increased by 6.55% to 2,958.18 points, with a trading volume of 676.09 billion yuan. Overall, more than 4,800 stocks rose, while fewer than 500 fell, with total market turnover at 2.3 trillion yuan, a decrease of 239.6 billion yuan from the previous trading day [4] - On September 5, the China Securities Regulatory Commission approved the official launch of the direct sales service platform for public fund industry institutional investors. The FISP platform is authorized by the CSRC and operated by China Securities Depository and Clearing Corporation, requiring fund managers and custodians to connect to the platform for direct sales [4] - The Shanghai Stock Exchange took self-regulatory measures against 174 cases of abnormal trading behavior, including price manipulation and false declarations, and is closely monitoring stocks with abnormal fluctuations [4] - After adjustments in the A-share market, the margin trading balance significantly decreased. As of September 4, the margin trading balance was 2.2795 trillion yuan, a reduction of 10.317 billion yuan from September 3, marking the largest decrease in consecutive days since August [4]

Core Viewpoint - The Ghanaian government is implementing new regulatory measures in the gold industry to prepare for a critical review of its anti-money laundering (AML) system by the international community, with potential risks of being placed on the Financial Action Task Force (FATF) grey list if global standards are not met [1] Group 1: Regulatory Measures - Ghana's gold trade reform is central to the upcoming evaluation by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), scheduled for 2026, which will determine Ghana's future position in the global financial system [1] - The Ministry of Finance has urged financial institutions, regulatory bodies, and security agencies to collaboratively develop a joint action plan to enhance the effectiveness of these measures [1] Group 2: Economic Impact - The gold industry is a crucial pillar of Ghana's economy, accounting for 64% of total exports in the first half of 2025 and contributing approximately 7% to the GDP [1] - A report by SwissAid indicates that Ghana illegally exported over 229 tons of gold valued at more than $11.4 billion from 2019 to 2023, with 60 tons smuggled in 2022 alone, making it the second-highest country in Africa for gold smuggling after Mali [1] Group 3: International Support - The UK government has expressed strong support for Ghana's gold reform agenda, highlighting the contributions of the "UK-Ghana Gold Programme" and the Economic and Organized Crime Office (EOCO) in advancing financial investigations and combating related illegal activities [2]

为切实增强农村村民防范非法集资的意识和能力，8月10日上午，工银安盛人寿烟台中支走进龙口市兰高镇大集，开展防范非法集资金融宣传活动。 活动现场，工银安盛人寿烟台中支工作人员向摊位摊主和过往群众发放折页，向群众面对面讲解防范非法集资、反洗钱、防范电信诈骗等知识。现场的摊主 和群众踊跃参与，在轻松的氛围中加深了对金融知识的理解，提高了对非法集资、反洗钱等非法行为的判断力。 DE th 737 PSA ari 1 er (d) 0 52 45 7 1 ra t 11 1 1 1 1 1 1 25 26 2018 d 1 1 1 1 t 201 82.0 or life SPEC 2 TV 高 10 THE and the province 19 1 t and the state of the state of the state of the state of the state of the states of the states of the states of the station of the states of the states of the state of the and 2016 21:1 ...

Core Viewpoint - The article emphasizes the importance of public awareness and education regarding anti-money laundering and anti-fraud measures, particularly in light of the newly revised Anti-Money Laundering Law in China [2][16]. Group 1: Event Overview - The event titled "Promoting the Anti-Money Laundering Law to Enhance Financial Security" was organized by the Anti-Money Laundering Professional Committee in collaboration with the Shenzhen Public Security Bureau [2]. - The event took place at the Bijia Mountain Sports Park and involved 15 financial institutions, including banks, securities, and insurance companies, creating a comprehensive financial publicity matrix [3][6]. Group 2: Public Engagement - Approximately 800 citizens participated in the event, with over 3,000 promotional brochures distributed [6]. - The event featured various interactive activities, including games and educational materials, aimed at making learning about anti-money laundering engaging and accessible [12][14]. Group 3: Educational Content - A key highlight was a lecture by a police officer from the Shenzhen Public Security Bureau, who discussed common scams and money laundering tactics, enhancing public understanding of these issues [8][10]. - The interactive garden event allowed citizens to engage in fun activities while learning about the new Anti-Money Laundering Law and related fraud prevention measures [12][14]. Group 4: Future Initiatives - The Anti-Money Laundering Professional Committee plans to continue organizing similar events to strengthen public awareness and support for anti-money laundering and anti-fraud efforts [16].

Core Viewpoint - The article emphasizes the importance of anti-money laundering (AML) efforts, highlighting the direct and indirect harms caused by money laundering to society and the economy, and the government's commitment to strengthening legal frameworks and enforcement against such crimes [2][4][9]. Group 1: Direct Harms of Money Laundering - Money laundering undermines the stability of the economic system, leading to economic distortion and disorder [4]. - It serves as a financial lifeline for other serious criminal activities, including drug trafficking, terrorism, smuggling, corruption, fraud, and tax evasion [4]. - It poses significant risks to banks and financial institutions, damaging the credibility of the financial system [3]. Group 2: Government Actions and Legal Framework - Since 2020, the Supreme People's Procuratorate has intensified AML efforts, resulting in a substantial increase in prosecutions for money laundering, with 2,971 individuals prosecuted in 2023, nearly 20 times the number in 2019 [5]. - The legal basis for convicting money laundering includes several articles from the Criminal Law, which define the elements and penalties for money laundering offenses [6]. - Recent amendments to the Criminal Law have expanded the scope of money laundering offenses, including the criminalization of "self-laundering" and the removal of certain terms that previously limited the scope of enforcement [7][8]. Group 3: Enforcement and Judicial Practices - The judiciary has implemented measures such as the "double investigation" mechanism to enhance the efficiency of handling money laundering cases [8]. - The government is committed to ensuring that no one can gain illegal benefits through criminal activities, with increased penalties and the recovery of illicit gains [8]. - The article underscores the importance of public awareness and individual responsibility in preventing money laundering, encouraging citizens to be vigilant and informed [10].