中国商报（记者 王彤旭）为预防洗钱和恐怖融资活动，遏制洗钱及相关犯罪，加强和规范贵金属和宝石从业机构反洗钱和反恐怖融资工作，中国人民银行 近日印发《贵金属和宝石从业机构反洗钱和反恐怖融资管理办法》（以下简称管理办法）。管理办法明确，从业机构即中华人民共和国境内依法从事贵金属 和宝石现货交易的交易商。 苏商银行特约研究员武泽伟对中国商报记者表示，该管理办法的施行标志着我国反洗钱监管覆盖面进一步完善。将贵金属和宝石行业纳入法定反洗钱义务体 系，明确了该领域机构的反洗钱责任，堵住了以往可能被不法分子利用的漏洞。 a Production r which the real and 履行反洗钱义务 自2017年7月1日起实施的《金融机构大额交易和可疑交易报告管理办法》和同年印发的《关于加强贵金属交易场所反洗钱和反恐怖融资工作的通知》（以下 简称通知）均明确，金融机构应当提交大额交易报告的起点金额为5万元。 管理办法要求，从业机构开展人民币10万元以上（含10万元）或者等值外币现金交易的，应当履行反洗钱义务。并对从业机构提出要求：客户单笔或者日累 计金额人民币10万元以上（含10万元）或者等值外币现金交易的，从业机构应当 ...

Core Viewpoint - The European Central Bank President Christine Lagarde emphasizes the need for the EU to further reduce internal trade barriers and simplify regulatory measures [1] Group 1 - The call for reducing trade barriers indicates a push towards greater economic integration within the EU [1] - Simplifying regulatory measures is aimed at enhancing the efficiency of trade and investment across member states [1]

对90后来说， 至今依然屹立不倒的 4399游戏网站，应该是大部分人共同的回忆。 在那个前光纤入户年代，大户人家的下载速度能有个500KB/s，大型单机游戏没半天是下载不完的。 想要随便找台电脑开一把游戏，就只有上4399， 火柴人系列、冰火森林人、泡泡堂等等游戏都很经典。 不管你想玩的是什么游戏，你几乎都可以在4399搜到相应的（高仿）。 也正是因为4399游戏数量过于庞大，所以在网站成立的早期，有一些游戏没有经过较为严格的审核就被轻易上架了。 据《时代财经》报道，4399拥有一支"扒游戏"专业团队，不论是国内还是国外的游戏，今天推出，明天就能出现在4399上。 如果游戏作者想要申诉，就得走4399系统内的申诉系统。但这套系统流程极为繁琐，对国外的作者就更麻烦了。 但随着监管的日益严格和游戏行业的发展，一批又一批游戏在 4399平台上消失了。 近日，一款名为《Kaboom!》《can your pet？》等游戏在4399平台被紧急下架，引发舆论热议。 据悉，这些游戏被曝由极端组织上传，是反社会游戏，因包含暴力宣泄、虐待动物等阴暗内容，因此被监管部门果断清除。 其中，《Kaboom!》这款游戏的玩法就是，玩家 ...

传统食品安全监管常陷入"道高一尺，魔高一丈"的被动循环：不法商家利用新型化学物质逃避检测，监 管部门却受制于检验方法滞后而难以追责。此次"揭榜挂帅"直击痛点，将掺杂掺假物质检测、非法添加 行为判定等"硬骨头"作为攻关方向，通过开放申报打破地域、单位、专业壁垒，鼓励跨学科团队协同作 战。这种"不拘一格降人才"的机制，既能激活高校实验室的科研潜力，也能调动企业工程师的实战经 验，更能吸引民间检测机构的独特视角，形成"八仙过海各显神通"的技术攻坚态势。 从消费市场观察，食品安全焦虑已成为影响消费信心的重要变量。某电商平台调查显示，超六成消费者 购买食品时会优先查看检测报告，近四成用户因食品安全问题减少过外卖消费。当"科技与狠活"的调侃 折射出公众对食品工业的信任危机，"揭榜挂帅"机制通过快速转化科研成果为监管利器，实质上是在重 建消费者与市场的信任纽带。成功研发的检验方法优先应用于监管实践，意味着每项技术突破都将直接 转化为餐桌上的安全保障，让消费者在扫码查看食品溯源信息时，能真正读懂那份"放心"背后的科技含 量。 外卖餐盒里的麻辣烫暗藏罂粟壳粉末，网红奶茶被检出违禁药物成分，"纯天然"保健品实为化学试剂勾 兑…… ...

Core Points - The Henan Provincial Ecological Environment Department has issued a plan to strengthen hazardous waste environmental governance and effectively control environmental risks by the end of 2026 [1] - The plan aims to reduce the proportion of hazardous waste landfill disposal while curbing the illegal transfer, dumping, and disposal of hazardous waste [1] Group 1 - The plan emphasizes a comprehensive regulatory system focusing on prevention at the source, strict process control, end management, and severe penalties for violations [1] - Key tasks include strengthening source control, optimizing end treatment, innovating regulatory methods, and improving the hazardous waste management system [1][2] - Specific measures include strict project environmental assessments, implementation of pollutant discharge permits, and promotion of "Five Immediate" facility construction [1] Group 2 - The plan promotes the "Five Immediate" standardized construction for hazardous waste generating units, ensuring real-time tracking and management through digital identification [2] - By the end of 2026, key regulatory units are expected to achieve the "Five Immediate" standardization, enhancing information management from generation to disposal [2] - Specific actions in various cities include special operations against illegal hazardous waste disposal and improved regulatory methods for hazardous waste in chemical parks [2]

2024年末的一天，两位穿戴时尚的女士来到青岛市一家银行网点，要求大幅上调手机银行转账限额。网 点工作人员经询问得知，两位客户经同事推荐想购买一款理财产品，该产品宣称年化利率是银行定期存 款的4倍。经过银行工作人员进一步了解，购买该产品需要向个人账户转账，且产品无法查询到备案信 息。经初步判断，客户计划购买的产品不是正规金融产品，盲目认购可能面临资金损失。为此，银行工 作人员借故未给予当场提额，同时，向金融管理部门及有关部门报告了这一信息。 组建"一套专班"，构建防非打非新格局。非法金融活动涉及面广、隐蔽性强、防范打击难度大，建立健 全职责清晰、执行有力的机制体系是工作顺利开展的基础。为此，青岛金融监管局联合青岛市委金融办 推动成立青岛市防非打非工作领导小组，推动各县区党委、政府成立防非打非领导小组，在全省较早实 现县区防非打非领导组织全覆盖。该局还成立了青岛金融监管局防非打非工作领导小组，制定《青岛金 融监管局防非打非任务清单》，明确局内相关处室和金融监管支局的具体职责，实现防非打非工作责任 化、责任清单化。同时，与相关部门加强沟通协作，比如，与青岛市委金融办建立防非打非工作常态化 联动机制，与青岛市检察院 ...

Core Insights - The article highlights the efforts of Haikou Customs in promoting the construction of Hainan Free Trade Port through innovative measures and efficient management practices [1][2][5] Group 1: Innovations and Achievements - Haikou Customs has launched a smart regulatory platform to support the unique business needs of the Hainan Free Trade Port, ensuring efficient customs clearance and regulatory oversight [2][3] - The introduction of a new "smart inspection model" for imported cement has significantly reduced clearance time by over 90%, allowing for "second-level clearance" [3] - A total of 9 batches of imported cement have been managed under this new model, totaling 182,100 tons with a value exceeding 52 million yuan [3] Group 2: Policy Implementation and Impact - Haikou Customs has implemented measures to expedite the customs clearance process for seedling imports, reducing the time from approximately 15 days to 1-2 days, with a seedling survival rate of over 95% [3] - The customs authority has introduced 18 innovative measures, including tax exemption policies for value-added processing and new approval models for imported plant propagation materials [3][4] Group 3: Organizational Commitment and Leadership - The customs authority emphasizes a strong organizational culture focused on accountability and service, with initiatives to support enterprises and address their challenges [5] - Haikou Customs has established various task forces and teams to enhance operational efficiency and responsiveness to government directives, ensuring the readiness for the Free Trade Port's customs operations [5]

Group 1 - The core viewpoint emphasizes the establishment of a "dual special class" by the Discipline Inspection Commission and the Agricultural and Rural Affairs Bureau of Kaiyuan City to enhance the supervision of rural revitalization fund usage [1] - The initiative includes a combination of self-inspection, third-party audits, and follow-up reviews to ensure the safety of aid funds and benefits [1] - Various departments, including finance and auditing, have collaborated to create a detailed analysis for the special rectification work, integrating data to prevent illegal activities [1][2] Group 2 - The audit bureau has included cooperatives with financial investments in their audit plans, aiming to tighten oversight on fund usage [1] - The Agricultural and Rural Affairs Department is leading a comprehensive self-inspection of fund usage across all townships, establishing a problem ledger for identified issues [1] - The initiative promotes community involvement in supervision through various channels, including complaint boxes and designated "villager supervision days" [1][2] Group 3 - The slow progress of the cold storage project in Lianhua Village was addressed by the Discipline Inspection Commission, leading to improved construction and increased income expectations for villagers [2] - The focus on rural revitalization funds is seen as a key guarantee for development and improving livelihoods, with a commitment to enhancing transparency and public trust [2]

Group 1 - The China Securities Regulatory Commission (CSRC) has initiated administrative penalties against Nanjing Yuebo Power System Co., Ltd. for suspected violations of information disclosure laws, targeting both the company and its actual controllers, as well as responsible executives [1] - Between 2018 and 2022, Yuebo Power inflated its revenue and profits through fictitious sales of new energy vehicle powertrains and false asset sales, leading to false records in annual reports [1] - Financial fraud is described as a "tumor" that harms the health of the capital market, undermining fairness and transparency, and misleading investors into making uninformed decisions, resulting in significant losses [1] Group 2 - Fraudulent companies attract substantial funding through manipulated financial data, diverting resources away from law-abiding and promising enterprises, which disrupts market resource allocation and efficiency, ultimately hindering economic development [2] - Regulatory authorities are intensifying accounting supervision and cracking down on financial fraud, sending a strong signal against such practices and demonstrating a commitment to maintaining a healthy market environment [2] Group 3 - A healthy capital market is essential for investors, enterprises, and economic development, and combating financial fraud requires collective efforts from all stakeholders [3] - Regulatory bodies need to enhance the legal framework and enforcement, while companies must adhere to integrity and proper financial management, and intermediaries should fulfill their supervisory roles [3] - Increased awareness and ability to identify fraud among investors are crucial for protecting the capital market ecosystem [3]

Core Insights - China's foreign trade has achieved scale growth and quality improvement, solidifying its position as the world's largest goods trading nation [1] - The customs system plays a crucial role in facilitating trade and ensuring efficient customs clearance processes [1][2] Group 1: Customs Efficiency and Innovations - Ningbo Zhoushan Port is projected to handle over 1.35 billion tons of cargo in 2024, ranking first globally [1] - The Beilun Customs in Ningbo has pioneered a "pre-inspection before loading" model for export consolidation, enhancing customs efficiency for small and medium-sized enterprises [1] - The Gongbei Customs has optimized the first "one-stop" system for passenger and cargo vehicles, reducing clearance time to under 10 seconds for vehicles without anomalies [1] Group 2: Strategic Developments in Border Areas - The Hongqilafu Customs has transformed from a remote town to a key hub in the China-Pakistan Economic Corridor since its establishment in 2013, with year-round operations starting in December [2] - The customs service expedited the import of cherries from Pakistan, saving over 6 hours in clearance time and approximately 1500 yuan in costs per shipment [2] - The Yangpu Economic Development Zone is the first national-level development zone to enjoy bonded area policies, serving as a pilot for Hainan Free Trade Port [2][3] Group 3: Trade Facilitation and Agricultural Exports - The Yangpu Customs is implementing innovative regulatory measures to enhance logistics and customs efficiency in preparation for the Hainan Free Trade Port's closure [3] - Chongqing's first export of fresh lemons to Vietnam via the Western Land-Sea New Corridor was completed in just 48 hours, significantly reducing transportation time and costs [3] - The Chongqing Customs has launched initiatives to support the export of agricultural products, including a "green channel" for faster customs clearance [3]