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山东首次下达“揭榜挂帅”省级地方标准立项计划
Da Zhong Ri Bao· 2025-09-07 01:00
Core Insights - The provincial market supervision bureau has issued a notification regarding the second batch of local standard plans for 2025, focusing on supporting national strategic initiatives and high-quality development in key industries [1] - This is the first time the "reveal and take charge" approach has been applied to provincial local standard projects, with 19 projects covering emerging fields such as green environmental protection, new energy, and health care [1] Group 1: Standardization Initiatives - The "reveal and take charge" approach aims to guide technical institutions, research institutes, and universities to address challenges in developing local standards in core areas and key links, injecting standardized momentum into the upgrade of key industries and improvement of people's livelihoods [1] - The projects were identified through a comprehensive survey and public solicitation, highlighting their necessity and urgency in relevant fields [1] Group 2: Specific Projects - In the field of industrial intelligence, a project titled "Guidelines for the Application of Intelligent Inspection Model Technology in Power Transmission and Transformation" has been initiated to standardize model recognition and detection accuracy and speed, enhancing the efficiency of intelligent inspection robots [1] - In the health care sector, a project for "Standards for Unaccompanied Care Services in Medical Institutions" aims to standardize the process of unaccompanied care services, improving patient experience [1] - In the realm of government services, a project for "Public Data 'One Person One File' and 'One Enterprise One File' Data Standards" has been established to ensure the timeliness and accuracy of data collection, supporting the construction of a "No Proof Province" and the reform of "Efficiently Completing One Thing" [1] Group 3: Future Directions - The provincial market supervision bureau will continue to strengthen coordination with relevant departments, enhance the management of standard formulation cycles, and ensure the high-quality completion of key field standard development [2]
注意了!明天起,买黄金超10万元将需上报!
中国基金报· 2025-07-31 02:42
Core Viewpoint - 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," which will take effect on August 1, 2025, aiming to enhance regulatory compliance in the precious metals and gemstones sector [1][10]. Summary by Relevant Sections - The new regulations require institutions to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or more, or equivalent foreign currency, and to report large transactions to the Anti-Money Laundering Monitoring and Analysis Center within five working days [3][10]. - Institutions must conduct due diligence based on the "Know Your Customer" principle, assessing customer characteristics and transaction nature to identify money laundering risks [3][10]. - The regulations are part of a broader effort to implement the Anti-Money Laundering Law of the People's Republic of China, ensuring that the precious metals and gemstones industry adheres to strict compliance standards [1][10].