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中国人民银行:完善反洗钱规章制度 实现从“规则为本”向“风险为本”转变
Bei Jing Shang Bao· 2025-10-21 14:26
Core Viewpoint - The People's Bank of China emphasizes the importance of improving the legal system and financial regulatory framework, highlighting a shift from "rule-based" to "risk-based" anti-money laundering regulations [1] Group 1: Legal and Regulatory Framework - The People's Bank of China is working on enhancing the legal system and financial regulatory framework, indicating a progressive approach to governance [1] - There is a focus on improving anti-money laundering regulations, transitioning from a "rule-based" to a "risk-based" approach [1] - The bank aims to strengthen the institutional framework in the payment sector to better protect users' legitimate rights and interests [1] Group 2: Credit Management and Administrative Procedures - The implementation of the "Credit Industry Management Regulations" is underway, with plans to develop detailed management methods and complaint handling procedures [1] - The People's Bank of China is compiling a list of responsibilities and administrative licensing guidelines to clarify boundaries and establish clear approval standards and processes [1] - This initiative aims to solidify the institutional guarantees for lawful performance of duties [1]
乌克兰总统泽连斯基:我将向乌克兰最高拉达提出一项法案,确保法治体系的力量,不会有俄罗斯对执法活动的影响或干预。非常重要的是,所有关于反腐败机构独立性的规范都将到位。
news flash· 2025-07-23 17:16
Core Viewpoint - Ukrainian President Zelensky plans to introduce a bill to the Ukrainian Parliament aimed at strengthening the rule of law and ensuring that Russian influence does not interfere with law enforcement activities [1] Group 1 - The proposed legislation will ensure the independence of anti-corruption institutions [1]