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人民银行发布关于《中国人民银行发布关于修改和废止部分规章的决定(征求意见稿)》公开征求意见的反馈
Xin Hua Cai Jing· 2025-10-11 10:07
Core Points - The People's Bank of China (PBOC) has released a draft decision to modify and abolish certain regulations, which will be open for public consultation from July 15 to August 14, 2025 [1] - A total of 28 valid opinions were received during the consultation period, with most suggestions being adopted after thorough research and analysis [1] Group 1: Suggestions and Adoption - The suggestion to add supplementary requirements for institutions reporting large transactions has been adopted, with relevant requirements included in Article 9(4) of the "Management Measures for Reporting Large Transactions and Suspicious Transactions by Financial Institutions" [1] - The recommendation to further clarify the requirements for monitoring lists has been accepted, with details to be specified in the management measures related to anti-money laundering [1] - The proposal to clarify the responsibilities of the leading department and related business departments in financial institutions regarding anti-money laundering has been adopted, with modifications made to Articles 4 and 10 of the "Supervision Management Measures" [1] - The suggestion to supplement the circumstances under which financial institutions should conduct irregular special assessments has been accepted, with the term "regular" removed from Article 4 of the "Supervision Management Measures" [1] - The recommendation to retain the original wording of Article 8(2) of the "Supervision Management Measures" has been adopted, adding a requirement for institutions to take necessary legal measures for money laundering risk management when needed [1]