作为北京公募基金高质量发展系列活动的重要实践，9月10日至13日，在2025年中国国际服务贸易交易 会（服贸会）首钢园金融服务专题展区，工银瑞信基金携"正'钱'方"反洗钱卷宗迷宫展正式亮相。本次 展览以"规范获得财富的方法"为核心理念，通过沉浸式互动体验将反洗钱合规教育转化为公众可参与、 可感知的普惠实践，为公募基金行业高质量发展筑牢合规根基。 "正'钱'方"迷宫展以"卷宗为引、迷宫为径"，设置爆单疑云、帮信暗流、金融迷雾、直播幻境四大主题 关卡，通过典型案例场景化演绎，系统传递反洗钱核心知识。 展览弱化传统说教模式，转而通过"卷宗解密+任务闯关"的形式，让参与者在探索中掌握客户身份识 别、可疑交易监测、风险评估等实用技能，实现"从知识传递到行为引导"的教育闭环。 专题：北京公募基金高质量发展系列活动 新时代、新基金、新价值 张舒琳 9月8日，在北京证监局指导下，北京证券业协会携手北京公募基金管理人、基金销售机构、基金评价机 构及多家主流媒体，共同启动了以"新时代·新基金·新价值——北京公募基金高质量发展在行动"为主题 的北京公募基金高质量发展系列活动。 创新形式：科技赋能打造沉浸式合规教育 二是强化投资者保 ...

当前洗钱手段隐蔽性越来越高，不断提升反洗钱意识，不仅是维护金融秩序的需要，更是守护个人财产与法治安全的关键一步。随着反洗钱监管政策持 续加码，体现了国家对打击洗钱犯罪的坚定决心，旨在通过完善规章制度、强化监管执行，提升金融机构的反洗钱能力，从而更好地保障普通民众的财产安 全，维护金融秩序与社会稳定。 案例一：快递包裹里的"洗钱流水线" 山东李女士因轻信"投资导师"能助其亏损"翻身"，购买了30万元黄金寄往外地。骗子假借投资黄金的名义，实则是将她的资金以实物方式套现。整个过 程，李女士既是受害者，又是洗钱链条上的"搬运工"。 云南王女士则被"老同学"以人情欺骗，帮忙网购了黄金寄送到指定地址。这些黄金被转卖给正规金店套现，资金最终流入赌博平台。警方追查时，王女 士的快递单竟成了"洗白"资金的关键证据。 案例解读：骗子诱骗受害者购买或接收特定物品并寄出，随后专业团队进行"拆包—转卖—套现"，将非法所得伪装成合法经营收入。更有甚者，利用伪 造的退货单、公益项目等进行虚假贸易或情感绑架，手段极具迷惑性。 案例二：代购兼职中的"洗钱陷阱" 大学生小美被高薪代购兼职所吸引。骗子将"采购款"打入小美账户，要求她取现后交给"经 ...

Core Viewpoint - The company successfully organized a series of financial education activities themed "Protecting Financial Rights and Supporting a Better Life," aimed at enhancing financial literacy across various communities, including rural areas, schools, and businesses [1] Group 1: Activities in Rural Areas - The company conducted a financial knowledge outreach event in a fishing village, focusing on educating fishermen and seafood merchants about savings, investment risks, and fraud prevention [2] - The outreach included setting up temporary financial consultation points and using local dialects to communicate effectively with the community [2] Group 2: Community Engagement - A financial knowledge seminar was held in a community center, addressing topics such as retirement planning, online scams, and digital currency applications, particularly targeting elderly residents [4] - Interactive formats like case studies and quizzes were used to enhance community participation and awareness [4] Group 3: School Initiatives - The company organized a financial literacy event at Shandong University of Technology, aimed at helping young students develop sound financial habits and avoid illegal financial activities [7] - The initiative focused on instilling a rational consumption mindset and building a solid financial foundation for students as they prepare to enter society [7] Group 4: Corporate Training - A specialized financial training session was conducted for employees at a cinema, covering topics such as internal fundraising risks and employee benefits [9] - The training aimed to understand corporate financial needs better and provide tailored financial services [9] Group 5: Business District Outreach - The company set up a financial knowledge consultation station in a busy commercial area, providing face-to-face advice to small business owners and consumers [11] - The outreach emphasized the importance of safeguarding against fraud and promoting a secure business environment [11] Group 6: Overall Impact - The "Five Entering" activities reached over 360 individuals, distributed 430 informational materials, and answered more than 100 inquiries, significantly enhancing financial knowledge and risk awareness among various consumer groups [11] - The company plans to continue its commitment to financial education and community support by establishing a long-term financial literacy promotion mechanism [11]

欢迎扫描下方二维码关注： 关于印发《会计师事务所反洗钱工作管理办法》的通知 财会〔2025〕20号 各省、自治区、直辖市财政厅（局），深圳市财政局，新疆生产建设兵团财政局，中国人民银行上海总部及各省、自治区、直辖市、计 划单列市分行，各会计师事务所，有关单位： 为加强和规范会计师事务所依法履行反洗钱义务，根据《中华人民共和国反洗钱法》等有关规定，我们制定了《会计师事务所反洗钱工 作管理办法》，现予印发，请遵照执行。 财政部 中国人民银行 2025年9月3日 附件下载： 附件：会计师事务所反洗钱工作管理办法.pdf 第一条 根据《中华人民共和国反洗钱法》(以下简称反洗 钱法)等法律法规，为加强和规范会计师事务所依法履行反洗钱 义务，制定本办 法。 第二条 在中华人民共和国境内依法设立的会计师事务所， 从事涉及反洗钱法第六十四条第二项规定业务的，应当根据反洗 钱法和本办 法规定履行反洗钱义务，并接受监督管理。 第三条 国务院财政部门履行全国会计师事务所反洗钱监督 管理职责，会同国务院反洗钱行政主管部门研究解决会计师事务 所反洗钱工 作中的重大问题。省级财政部门履行本行政区域内会 计师事务所反洗钱监督管理职责。注册 ...

Group 1 - The Ministry of Finance of China has jointly developed guidelines for corporate sustainable disclosure and anti-money laundering management for accounting firms [1][2] - The sustainable disclosure guidelines include eight sections related to the value chain and emphasize the need for companies to reassess their sustainable risks and opportunities in the event of significant changes [1] - The guidelines aim to inform various stakeholders, including governments and other interested parties, about the actual and potential impacts of corporate activities on economic, social, and environmental sustainability [1] Group 2 - The anti-money laundering management measures consist of five chapters and thirty-two articles, requiring accounting firms to establish internal controls that align with their risk profiles [2] - Accounting firms must regularly identify and assess money laundering risks and implement appropriate risk management measures based on these assessments [2] - Enhanced due diligence measures are mandated for clients from high-risk countries, those under investigation for money laundering, and politically exposed persons, among others [2]

二是新建登记代理人信息管理制度，有效强化登记申请真实性要求。市场监管总局负责建设全国经营主 体登记注册代理人信息系统，记录并归集、公开全国登记代理人、相关机构负责人、从业人员、代理业 务、依法被限制申请经营主体登记的人员等相关信息。登记代理人应当通过全国经营主体登记注册代理 人信息系统表明其代理身份，对当次登记涉及的相关人员或者组织进行身份核验，规范登记申请行为。 三是强化登记代理违法行为监管，进一步依法加大惩戒力度。完善监督惩戒机制，明确虚假登记一般性 罚则和从重性罚则。对提交虚假材料或者采取其他欺诈手段隐瞒重要事实取得经营主体登记的，登记机 关可视情形将有关人员列为直接责任人；自相关登记被撤销之日起3年内，登记机关对于直接责任人作 为登记联络员或者登记代理人提交的登记申请不予登记。 原标题：《经营主体登记申请及代理行为管理办法》正式施行 中新网9月15日电据国家市场监管总局网站消息，9月15日，市场监管总局会同中国人民银行制定的《经 营主体登记申请及代理行为管理办法》(以下简称《办法》)正式施行。该《办法》进一步规范登记申请 和代理行为，防范虚假登记，对接国际反洗钱规则，提升登记注册质量，维护良好市场秩序 ...

Group 1 - The Ministry of Finance of China has jointly developed two accounting regulations focusing on sustainable disclosure and anti-money laundering [1][2] - The guidelines for corporate sustainable disclosure include eight sections related to the value chain and emphasize voluntary implementation by companies before mandatory requirements are established [1] - The guidelines aim to inform sustainable information users, including investors, creditors, and government entities, about the actual or potential impacts of corporate activities on economic, social, and environmental aspects [1] Group 2 - The anti-money laundering management measures consist of five chapters and thirty-two articles, requiring accounting firms to establish internal control systems that align with their risk profiles [2] - Accounting firms must regularly identify and assess money laundering risks and develop appropriate risk management measures based on these assessments [2] - Enhanced due diligence measures are required for clients from high-risk countries, those involved in investigations for money laundering, and politically exposed persons [2]

欢迎扫描下方二维码关注： 点击上方 蓝色文字 "蓝色柳林财税室" 关注我们 | 国家市场监督管理总局 | State Administration for Market Regulation | | | 请输入要宣询的内容 | | --- | --- | --- | --- | --- | | 命 首页 品 机构 | | 国 新闻 | ■ 政务 | ♡ 服务 六 互动 第三 专题 | | 你的位置:首页 > 政务 > 政府信息公开 | | | | | | 标 | 题: 市场监管总局 中国人民银行关于印发《经营主体登记申请及代理行为管理办法》的通知 | | | | | 索 리 문: 11100000MB0143028R/2025-809047 | | | | 主题分类:通知 | | 文 | 号:国市监注规〔2025〕 3号 | | | 所属机构:登记注册局 | | 成文日期:2025年09月11日 | | | | 发布日期:2025年09月15日 | 市场监管总局 中国人民银行关于印发 《经营主体登记申请及代理行为管理办法》的通知 国市监注规〔2025〕3号 各省、自治区、直辖市和新疆生产建设兵团市场监管局（厅 ...

专题：北京公募基金高质量发展系列活动 新时代、新基金、新价值 编者按：9月8日，在北京证监局指导下，北京证券业协会携手北京公募基金管理人、基金销售机构、基 金评价机构及多家主流媒体，共同启动"北京公募基金高质量发展系列活动"。活动以"新时代·新基金·新 价值——北京公募基金高质量发展在行动"为主题，旨在贯彻落实《推动公募基金高质量发展行动方 案》，进一步提升北京作为国家金融管理中心的引领作用，打造北京金融高质量发展新名片。 强化投资者保护，反洗钱与高质量发展的深层联动 工银瑞信始终深入践行金融工作的政治性、人民性，坚持金融服务实体经济的宗旨，恪守"受人之托、 忠人之事"的信义义务，工银瑞信基金始终相信，投资者是市场之本，最深沉的力量源于与投资者需求 的共鸣。 在提升投资者回报的同时，工银瑞信将投资者权益保护工作纳入公司顶层规划和日常经营中，全力擘画 投保生态"新蓝图"。一方面，创新构建"投教宣讲伙伴"、"渠道营销伙伴"、"客户成长伙伴"的三位一体 服务体系，以"三光同辉、伙力同心、伴你同行"为理念，整合投教、营销与服务资源，形成协同联动效 应。通过与银行、券商等渠道的深度合作，打造贯穿投前、投中、投后的全生命 ...

Core Viewpoint - The article highlights the launch of a series of activities aimed at promoting high-quality development in the public fund industry in Beijing, focusing on anti-money laundering education as a key component for compliance and investor protection [1][3]. Group 1: Event Overview - The Beijing Securities Regulatory Bureau, in collaboration with various financial institutions and media, initiated a series of activities themed "New Era, New Fund, New Value" to enhance the public fund industry's quality [1]. - The "Zheng 'Qian' Fang" anti-money laundering maze exhibition, held from September 10 to 13, showcased immersive experiences aimed at educating the public on compliance and anti-money laundering practices [1][3]. Group 2: Educational Approach - The maze exhibition features four thematic challenges that illustrate core anti-money laundering knowledge through real-life scenarios, moving away from traditional teaching methods [3]. - Participants engage in a hands-on experience that covers essential skills such as customer identity verification, suspicious transaction monitoring, and risk assessment, creating a closed-loop educational model [3]. Group 3: Industry Context - The public fund industry in China is undergoing significant reforms aimed at enhancing quality and efficiency, making high-quality development a crucial mission aligned with national strategies and public expectations [3][4]. - The exhibition serves as a response to the new Anti-Money Laundering Law and emphasizes the importance of compliance in protecting investors [3][4]. Group 4: Compliance and Investor Protection - The exhibition aims to strengthen the financial security framework by showcasing best practices in customer due diligence and monitoring of large and suspicious transactions, thereby clearing risks for high-quality development [4]. - By revealing new money laundering traps, the exhibition helps build investor awareness and trust, which are essential for optimizing customer experience and fostering long-term relationships [4][5]. Group 5: Social Responsibility and Outreach - The company extends compliance education to underserved communities, including rural areas and students, through various outreach programs, ensuring that the benefits of high-quality development reach a broader audience [5]. - The "Zheng 'Qian' Fang" exhibition represents an innovative practice in anti-money laundering efforts and reflects the public fund industry's commitment to empowering high-quality development through compliance education [5].