三、建议进一步明确金融机构反洗钱牵头部门和相关业务部门的职责 采纳情况：已予采纳。已经对《金融机构反洗钱和反恐怖融资监督管理办法》（以下简称《监督管理办 法》）第四条和第十条内容进行修改完善。 四、建议补充金融机构需开展不定期专项评估的情形 采纳情况：已予采纳。删除《监督管理办法》第四条"定期"的表述，不定期专项评估的情形具体要求在 第七条第二款。 新华财经北京10月11日电 《中国人民银行关于修改和废止部分规章的决定（征求意见稿）》于2025年7 月15日至8月14日通过中国人民银行官网向社会公开征求意见。在征求意见期间收到有效意见28条，经 充分研究论证，多数意见已予采纳。意见主要集中在以下方面： 一、建议增加对相关机构报送大额交易的补充要求 采纳情况：已予采纳。在《金融机构大额交易和可疑交易报告管理办法》第九条（四）中增加相关要 求。 二、建议进一步明确关于名单监控的有关要求 采纳情况：已予采纳。后续将在反洗钱特别预防措施相关管理办法中予以明确。 五、建议保留《监督管理办法》第八条第二款的原本表述 采纳情况：已予采纳。在《监督管理办法》第八条增加"必要时依法采取洗钱风险管理措施"的相关要 求。 （文章来 ...

Group 1 - The event aimed to enhance the awareness of anti-money laundering among precious metal operators and effectively prevent money laundering risks [1][3] - The market supervision bureau provided interpretations of the legal basis and significance of the "Beneficial Owner Information Filing System" under the Anti-Money Laundering Law of the People's Republic of China [3] - The bureau emphasized the importance of timely completion of beneficial owner information filing and the social responsibility of market entities in anti-money laundering efforts [3] Group 2 - The market supervision bureau plans to strengthen risk investigation and crackdown on money laundering and terrorist financing in key sectors and industries [3] - There will be continuous innovation in promotional methods to expand the coverage of anti-money laundering awareness [3] - The initiative aims to mobilize various parties to contribute to safeguarding the public's financial interests [3]

Core Points - The People's Bank of China (PBOC) and the Central Bank of Brazil signed a Financial Strategic Cooperation Memorandum and a bilateral currency swap agreement, aiming to enhance cooperation between the two central banks [1][2] - The bilateral currency swap agreement is valued at 190 billion RMB / 157 billion Brazilian Reais, effective for five years, with the possibility of extension, facilitating the use of local currencies in trade and investment [1] - The agreements signify a new phase of mutually beneficial and efficient cooperation, providing better financial services for enterprises and strengthening the comprehensive strategic partnership between China and Brazil [2] Group 1 - The Financial Strategic Cooperation Memorandum aims to improve the investment environment, enhance financial market infrastructure, and support cross-border payment systems [1] - The currency swap agreement will help stabilize financial markets and promote trade and investment facilitation between China and Brazil [1] - The PBOC and the Central Bank of Brazil will collaborate on anti-money laundering and counter-terrorism financing efforts, sharing intelligence to combat cross-border financial crimes [2] Group 2 - The PBOC will also sign a Financial Strategic Cooperation Memorandum with the Brazilian Ministry of Finance to coordinate on financial markets and international monetary policy [2] - The cooperation includes exploring sustainable development financing mechanisms and promoting reforms in the international monetary system [2] - The agreements are expected to provide financial support for the alignment of development strategies between China and Brazil [2]

Core Points - The People's Bank of China has issued the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing for Precious Metals and Gemstone Practitioners" to implement the Anti-Money Laundering Law of the People's Republic of China [1][2] - The measures require practitioners to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency [2][3] - The new regulations will take effect on August 1, 2025, and practitioners must submit large transaction reports to the Anti-Money Laundering Monitoring and Analysis Center within five working days of the transaction [3] Summary by Category Regulatory Framework - The issuance of the management measures is part of the effort to enhance compliance with anti-money laundering laws in the precious metals and gemstone sectors [1][2] - The measures outline specific obligations for practitioners regarding cash transactions above the threshold of 100,000 RMB [2][3] Compliance Requirements - Practitioners are required to conduct customer due diligence based on the "Know Your Customer" principle for transactions that meet the specified cash threshold [2][3] - A large transaction report must be submitted within five working days for qualifying transactions [3] Implementation Timeline - The new management measures will come into effect on August 1, 2025, providing a timeline for practitioners to prepare for compliance [3]

6月22日，中国人民银行发布"中国人民银行关于印发《贵金属和宝石从业机构反洗钱和反恐怖融资管理办法》的通知（银发〔2025〕124号）"。 | | | | 中国人民银行 THE PEOPLE'S BANK OF CHINA | | 条法司 Legal Affairs Department | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息公开 | 新闻发布 | 深集活通 | 货币政策 | 宏观审慎 | 信贷政策 | 金融市场 | 金融稳定 | 调查须计 | 银行会计 | 支付体系 | | | 金融科技 | 人民币 | 经理国库 | 国际交往 | 人员招录 | 学术交流 | 征信管理 | 反洗钱 | 覚建工作 | 工会工作 | | 服务互动 | 政务公开 | 政策解读 | 公告信息 | 图文直播 | 央行研究 | 音頻视频 | 市场动态 | 网上展厅 | 报告下载 | 报刊年签 | | | 网送文告 | 办事大厅 | 在线申报 | 下载中心 | 网上调查 | 意见征集 | 金融知识 | 关于我们 ...

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Group 1 - The People's Bank of China has issued a notice regarding the implementation of anti-money laundering and anti-terrorist financing management measures for precious metals and gemstone industry practitioners [1] - Institutions are required to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency [1] - Institutions must conduct customer due diligence based on the "Know Your Customer" principle for transactions meeting the specified threshold [1] Group 2 - Institutions are mandated to submit large transaction reports to the Anti-Money Laundering Monitoring and Analysis Center within five working days of the transaction [1] - The new measures will take effect on August 1, 2025 [1]

Group 1 - The "Regulations on Sharing Government Data" will be implemented on August 1, emphasizing unified directory management of government data and restrictions on unauthorized use and sharing of data obtained through sharing [1] - The new "Classification and Directory of Occupational Diseases" will also take effect on August 1, expanding from 10 categories and 132 types of occupational diseases to 12 categories and 135 types, including new categories for occupational musculoskeletal diseases and occupational mental and behavioral disorders [1] - The "Administrative Penalty Discretionary Power Standards for Cybersecurity Violations" will be enforced on August 1, introducing heavier penalties for severe violations affecting network information and data security, particularly concerning personal information and minors [1] Group 2 - The "Management Measures for Reporting Cybersecurity Incidents in the People's Bank of China" will be effective from August 1, outlining reporting requirements for financial institutions regarding cybersecurity incidents and establishing classification standards for incident severity [2] - The "Defective Special Equipment Recall Management Rules" will be implemented on August 1, covering special equipment such as elevators and amusement rides, detailing the recall process from defect information collection to supervision [2] - The "Cosmetic Safety Risk Monitoring and Evaluation Management Measures" will take effect on August 1, focusing on monitoring five categories of risk substances that could harm human health, especially for vulnerable groups [2] - The "Labeling Management Regulations for Traditional Chinese Medicine Pieces" will be effective from August 1, 2024, requiring labels to include production dates and shelf life, with shelf life determined by manufacturers [2]

Group 1 - The new regulations effective from August include the implementation of a revised "Occupational Disease Classification and Catalog," which expands the categories from 10 to 12 and increases the total number of occupational diseases from 132 to 135, adding new categories for musculoskeletal diseases and mental disorders [3] - A new anti-money laundering regulation requires reporting of cash transactions exceeding 100,000 RMB or equivalent foreign currency, mandating institutions to submit large transaction reports within five working days [3] - The "Cybersecurity Incident Reporting Management Measures" will standardize the reporting of cybersecurity incidents in the financial sector, requiring institutions to report significant incidents to the People's Bank of China [3]

Group 1 - The "Regulations on Administrative Penalties by Cybersecurity Departments" will be implemented in August, aiming to standardize administrative penalties [1] - The "Regulations on Government Data Sharing" will take effect on August 1, focusing on the integration of a unified national government big data system, enhancing data security, and establishing a dispute resolution mechanism for data sharing [3] - The new version of the "Classification and Catalog of Occupational Diseases" will also be implemented on August 1, expanding from 10 categories and 132 types of occupational diseases to 12 categories and 135 types, including new categories for musculoskeletal diseases and mental disorders [3] Group 2 - The "Anti-Money Laundering and Counter-Terrorism Financing Management Measures for Precious Metals and Gemstone Practitioners" will require reporting of cash transactions exceeding 100,000 RMB or equivalent foreign currency starting August 1 [4] - Financial institutions must report cybersecurity incidents to the People's Bank of China according to the new "Management Measures for Reporting Cybersecurity Incidents in the Banking Sector," effective August 1 [4]