中国证监会强调，反洗钱是资本市场的基础性工作，是维护资本市场健康稳定运行的重要任务。当前, 打击治理洗钱违法犯罪的形势依然严峻，必须依法打击各类洗钱违法犯罪行为,坚决遏制洗钱及相关犯 罪的蔓延势头，推动源头治理、系统治理和综合治理，加快构建完善国家洗钱风险防控体系，切实维护 国家安全、社会稳定和人民群众利益。中国人民银行作为国务院反洗钱工作的行政主管部门，负责制定 和执行反洗钱政策，监督金融机构履行反洗钱义务。近期，中国人民银行召开2025年反洗钱工作会议， 强调进一步完善反洗钱制度体系和协调机制，全面贯彻新修订的《中华人民共和国反洗钱法》，扎实推 进打击洗钱违法犯罪活动，积极推动反洗钱工作高质量发展。本次通过投资者教育网络课程，旨在普及 新反洗钱基础知识，提示投资者警惕"洗钱陷阱"，进一步传递"风险为本"的反洗钱监管思路，同时鼓励 公众通过正规途径举报洗钱活动，提升社会公众反洗钱意识，构建反洗钱社会共治格局。 据了解，"投教领航"投资者教育网络课程第三季是陕西投资者教育领航者联盟第五年举办的公益性投教 网络课程。课程旨在进一步帮助投资者了解规则、辨识风险，持续引导投资者树立理性、价值、长期投 资理念，培育理 ...

我们的解决方案：面向支付服务提供商的反洗钱合规解决方案 无缝的数字身份识别及开户流程 本刊物的内容仅供参考，不具有法律效力，不构成任何合同的一部分，不构成也不寻求构成任何性质的建议，不应依赖本刊物 中的陈述。尽管伦交所集团已尽合理努力确保本出版物的内容准确可靠，但并不保证本文件不存在任何错误或遗漏；因此，在 任何情况下，您都不得依赖本文件的内容，而应自行寻求独立的法律、投资、税务和其他方面的建议。我们或我们的关联公司 均不对本出版物或任何其他内容中的任何错误、不准确或延迟，或您因依赖本出版物而采取的任何行动承担任何责任。 数字身份是采用数字服务的核心推动因素。我们的解决方案采用同一个高效 API 整合数字身份验证、身份校验和风 险筛查流程。 版权所有©2024伦敦证券交易所集团。保留所有权利。 KYC 尽职调查报告 我们全面的 KYC 尽职调查报告可就个人或企业实体提供深入的见解和背景调查，而不受其行业、规模或地理位置所 影响。 帮助您遵守反洗钱和 KYC 相关法规 法律声明： 高级筛查功能 未经我们事先书面同意，禁止重新发布或转发伦敦证券交易所集团的内容。 我们的 World-Check 平台利用 Worl ...

Core Viewpoint - The article emphasizes the importance of understanding market trends and company performance metrics to identify potential investment opportunities and risks in the current economic landscape [2]. Group 1: Market Trends - Recent market fluctuations have shown a significant impact on investor sentiment, with a noted increase in volatility over the past quarter [2]. - The article highlights that sectors such as technology and healthcare are experiencing rapid growth, driven by innovation and increased demand [2]. Group 2: Company Performance - Company earnings reports indicate a mixed performance, with some firms exceeding expectations while others fall short, reflecting the uneven recovery across different industries [2]. - Specific companies have reported revenue growth of over 20% year-on-year, showcasing strong operational resilience [2]. Group 3: Investment Opportunities - The article suggests that companies with strong balance sheets and innovative product pipelines are well-positioned for future growth, making them attractive investment targets [2]. - It also points out that emerging markets present unique opportunities, with projected growth rates surpassing those of developed economies [2]. Group 4: Risks - Potential risks include regulatory changes and geopolitical tensions that could adversely affect market stability and investor confidence [2]. - The article warns that inflationary pressures may lead to increased costs for companies, impacting profit margins and overall financial performance [2].

Core Viewpoint - The article discusses the recent release of the "Anti-Money Laundering Work Management Measures for the Legal Profession (Draft for Comments)" by the Ministry of Justice and the People's Bank of China, emphasizing the compliance responsibilities of law firms in anti-money laundering efforts [1][2]. Compliance Responsibilities - Law firms providing legal services related to Article 64, Section 2 of the Anti-Money Laundering Law must fully comply with anti-money laundering obligations [2]. - Law firms are required to establish internal control systems, including risk assessments, client identity verification, and maintaining due diligence information for at least 10 years [5]. - Continuous monitoring and reporting of client risks, identifying suspicious transactions, and taking special precautions for high-risk clients such as Politically Exposed Persons (PEPs) and Ultimate Beneficial Owners (UBOs) are mandated [5][6]. Internal Control and Due Diligence - Violations by law firms will result in penalties, and regulatory personnel will also be held accountable for negligence [3]. - Collaboration across departments and training for all lawyers on anti-money laundering practices are essential, with strict confidentiality of client data and investigation information [5]. Compliance Tools and Solutions - LSEG World-Check offers compliance tools that align with the requirements of the draft, including a global risk database and intelligent screening [4]. - The platform provides real-time monitoring of client risk changes, automatic generation of audit reports, and features for sensitive case screening to ensure data confidentiality [8][10]. - The solution supports customizable workflows and audit trails to meet the 10-year record-keeping requirement [10]. Case Studies and Evidence - A top 50 global law firm's China branch improved client onboarding screening efficiency by 80% using World-Check, reducing high-risk case review time to 15 minutes per case [13]. - A cross-border merger law firm successfully identified hidden connections to sanctioned entities, avoiding potential compliance losses amounting to hundreds of millions [13]. Training and Support - Free training sessions covering new regulations and high-risk country due diligence practices are available, along with customizable solutions for law firms of various sizes [13][21].

Core Viewpoint - The third-party payment industry is facing intensified regulatory scrutiny, as evidenced by recent fines imposed on companies for non-compliance with regulations [1][6][7]. Group 1: Regulatory Actions - Newborn Payment Co., Ltd. was fined 480,000 yuan for violating clearing management and institutional management regulations [1][3]. - Tianjin Rongbao Payment Network Co., Ltd. was fined 130,000 yuan for failing to properly safeguard relevant materials and not implementing effective risk control measures [5][6]. Group 2: Industry Context - The recent fines reflect a broader trend of increased regulatory oversight in the third-party payment sector, with a notable rise in penalties compared to the previous year [7][8]. - Analysts indicate that the introduction of new penalty clauses under the Non-Bank Payment Institutions Supervision Management Regulations has expanded the scope of regulatory enforcement [6][7]. Group 3: Compliance Challenges - Compliance shortcomings in risk management remain a significant issue for licensed payment institutions, particularly in merchant management and risk control measures [6][8]. - The industry is entering a full-chain regulatory era, with heightened compliance requirements and costs, particularly concerning anti-money laundering measures [7][8]. Group 4: Future Recommendations - Payment institutions are advised to enhance their anti-money laundering capabilities and improve communication with regulators to navigate the evolving compliance landscape [8]. - Companies should focus on core business areas and leverage strategic opportunities in digital and cross-border payments while ensuring robust compliance frameworks [8].

上海剑桥科技股份有限公司 反洗钱制度 上海剑桥科技股份有限公司 （根据 2025 年 5 月 28 日召开的第五届董事会第十四次会议决议修订） 第一章 总 则 第一条 为切实防范上海剑桥科技股份有限公司（以下简称"公司"）反洗 钱工作，建立健全反洗钱工作管理机制，保护公司免于参与清洗黑钱、恐怖分子 融资、武器扩散资金筹集、逃税及违反制裁的风险，以及因被牵涉到有关犯罪行 为所导致的声誉风险，本公司制定《上海剑桥科技股份有限公司反洗钱制度》。 第二条 公司致力于通过遵守各营运所在司法管辖区的反洗钱法律及法规， 以禁止和打击清洗黑钱、恐怖分子融资、违反制裁和其他犯罪活动。 第三条 本制度是公司实施反洗钱管理的纲领性文件，适用于全公司所有 业务条线、各级机构和全体员工。各子公司结合当地市场情况和经营需要，制定 或者完善各类操作细则，有效落实反洗钱法律法规和监管规定的要求。 第二章 管理与监督 第四条 董事会依照法律、法规和公司章程的规定，履行与反洗钱有关的职 责，承担公司洗钱风险管理最终责任，是公司反洗钱工作的最高决策机构。 审计委员会承担洗钱风险管理的监督责任，负责监督董事会和高级管理层反 洗钱履职尽责情况并督促整 ...

Core Points - The BVI government has implemented new regulations effective January 2, 2025, aimed at enhancing transparency and compliance in the international financial center [1] - Companies are required to maintain detailed records of their shareholder registers and beneficial ownership information to combat money laundering and tax evasion [1] Group 1: Shareholder Register Requirements - Companies existing before January 2, 2025, must submit their shareholder register by June 30, 2025 [3] - New BVI companies must submit their shareholder register within 30 days of registration, and any changes in shareholder information must be updated within 30 days [3] - Exemptions from the shareholder register requirement apply to companies listed on recognized stock exchanges, certain investment funds, and incubator or approved funds [4][5] Group 2: Beneficial Ownership Information - Companies must submit beneficial ownership information to the registry, with the same deadlines as the shareholder register [6][7] - The definition of a beneficial owner includes individuals who own or control 10% or more of the shares or voting rights of a company [8] - Exemptions for beneficial ownership information submission are similar to those for the shareholder register, including companies listed on recognized exchanges and certain fund types [10] Group 3: Penalties for Non-Compliance - Companies that fail to submit the required shareholder register and beneficial ownership information by the deadlines will face fines starting at $600 for the first three months, increasing to $800 for the next three months, and potential deregistration thereafter [11]

或上天天基金APP搜索【777】 开户领98元券包 ，优选基金10元起投！ 分享、点赞、在看 顺手三连越来越有钱 免责声明 以上观点来自相关机构，不代表天天基金的观点，不对观点的准确性和完整性做任何保证。 收益率数据仅供参考，过往业绩和走势风格不预示未来表现，不构成投资建议。转引的相关 ↓ 点击"阅读原文" 2025年5月15日是第十六个全国公安机关打击和防范经济犯罪宣传日。中国人民 银行上海总部联合上海市公安局经侦总队、招商银行上海分行共同制作了反洗钱宣传 短剧，提醒广大市民朋友防范洗钱风险，远离洗钱犯罪，守护好自己的"钱袋子"。 来源：中国人民银行上海总部 ...

多方联动,扩大宣传范围。为扩大反洗钱答题活动覆盖范围,该行精心组织多方联动,拓宽宣传渠道,一方面 有计划组织员工开展进社区、进企业、进学校等进行外拓宣传,由内及外,由近及远,着力提升活动参与 度。另一方面,通过线上渠道,组织全行员工通过微信朋友圈、客户群转发答题活动信息,邀请客户关注答 题平台,扩大了宣传覆盖面。 下一步,工商银行威海分行将持续做好本次反洗钱答题相关工作,力争通过多样化的宣传形式,向公众普及 反洗钱知识,增强风险防范意识,切实维护金融秩序稳定。 迅速行动,强化责任担当。本次人民银行主办的反洗钱线上答题活动,重点聚焦新《反洗钱法》核心内容, 通过金融时报微信公众号搭建的答题平台开展,威海工行充分发挥网点及专业部门优势,第一时间向支行 网点及分行专业部门进行动员和工作部署,强调反洗钱工作的重要性,鼓励员工积极参与答题,为本次反洗 钱活动贡献我行力量。 立足厅堂,丰富宣传手段。活动开展初期,分支行组织员工利用工作业余时间积极参与答题活动,营造积极 参与反洗钱的浓厚分文。在网点厅堂打印张贴答题海报和二维码信息,35个网点实现了全覆盖,并利用网 点LED电子滚动屏进行活动提示,邀请到店客户共同参与,同时 ...

精准覆盖，构建反洗钱传播桥梁 华夏银行石家庄分行以"3•15"金融消费者权益保护日、"金融知识普及月"等关键时间节点为契机，积极构建反洗钱宣传桥梁，深入社区、企业、学校、农 村、商圈等地开展"五进"宣传活动，切实做到精准覆盖。针对不同群体，量身定制宣传内容。一是走进社区着重关注老年群体，讲解防范电信诈骗、非法集 资等违法犯罪技巧，提示他们增强防范意识，守好"钱袋子"。二是赴企业开展面对面反洗钱宣讲，讲解账户管理规范、受益所有人备案要求以及单位反洗钱 义务等内容，重点强化律师事务所、房产中介机构等特定非金融机构反洗钱义务履行意识，避免因管理疏忽成为洗钱犯罪的"帮凶"。三是联合辖区高校开展 反洗钱知识普及活动，深入讲解洗钱、非法金融放贷、出租出借银行卡等违法犯罪行为的危害，引导他们自觉远离非法金融活动，营造安全、健康的校园金 融环境。四是面向县域、农村地区群众，开展通俗易懂的反洗钱知识普及，帮助农民朋友增强风险防范意识。五是聚焦商圈、商业综合体等人员密集区域， 加强反洗钱宣传与业务推动的有机融合，面向商户开展合规经营教育，面向消费者普及洗钱风险防范知识。通过宣传活动的扎实开展，切实将反洗钱知识送 到了群众身边，进 ...