Core Viewpoint - The company actively participated in the anti-money laundering (AML) campaign initiated by the People's Bank of China, conducting various promotional activities to enhance public awareness and understanding of money laundering risks during September 2025 [1][4]. Group 1: Offline Activities - The company targeted specific groups such as university students and corporate employees, conducting tailored offline promotional events to disseminate AML knowledge [2]. - At Shanghai University of Finance and Economics, the company reached over 1,000 students, distributing 100 promotional brochures and focusing on common risks like "part-time job scams" and "online gaming fraud" [2]. - In the Lujiazui Financial Software Park, the company engaged over 2,000 individuals, distributing around 50 brochures and highlighting new money laundering methods such as "online live streaming rewards" and "investing in virtual currencies" [2]. Group 2: Online Activities - The company expanded its outreach through innovative online campaigns, utilizing various social media platforms to enhance the efficiency of AML knowledge dissemination [3]. - A quiz titled "Protecting Your Wallet, Building an Anti-Money Laundering Defense" was launched across six new media platforms, garnering over 22,000 reads and attracting nearly 150 participants [3]. - The company's official website saw nearly 150,000 visits in September, with around 40,000 unique visitors, serving as a significant platform for AML promotion [3]. Group 3: Social Responsibility - The AML promotional month reflects the company's commitment to fulfilling its social responsibility as a financial institution, achieving comprehensive public engagement and awareness [4]. - The activities aimed to enhance public understanding of the dangers of money laundering and improve self-protection capabilities, contributing to a healthier financial environment [4]. - The company plans to continue exploring innovative forms of AML promotion to further elevate public financial literacy and support the establishment of a robust anti-money laundering atmosphere [4].

Core Viewpoint - The article highlights the proactive measures taken by Guangfa Bank Longkou Branch to promote anti-money laundering (AML) awareness and financial education among the public, emphasizing the importance of protecting financial rights and preventing illegal financial activities [1][3]. Group 1: Financial Education Initiatives - Guangfa Bank Longkou Branch launched a financial education campaign under the slogan "Protect Financial Rights, Assist a Better Life," focusing on anti-money laundering and public concerns [1]. - On September 18, 2025, the branch organized an AML awareness event, utilizing both in-branch and external outreach strategies to ensure broad coverage and deep impact [1]. - The campaign included setting up an AML information zone in the branch, distributing brochures and posters, and having the lobby manager provide on-site explanations [1]. Group 2: Key Messages and Public Engagement - The AML campaign focused on three main areas: understanding what money laundering is, common methods of money laundering, and how to prevent money laundering risks [1]. - The public was informed about the dangers of illegal financial activities, which often lure individuals with promises of "high returns" and "low risks," advising them against renting, lending, or selling personal banking accounts and to be cautious of suspicious financial transactions [1]. Group 3: Future Plans and Commitment - Many customers reported gaining insights into the dangers of money laundering and learned how to safeguard their accounts from illegal financial traps [3]. - Guangfa Bank Longkou Branch plans to continue regular AML education efforts, innovate promotional methods, and enhance content while strictly adhering to AML regulatory requirements [3].

Core Viewpoint - The Agricultural Development Bank of China (ADBC) in Tongzi County has organized an anti-money laundering (AML) campaign aimed at enhancing risk awareness among specific non-financial industries, particularly in the precious metals and gemstones sectors, to create a safe and stable financial environment [1][3]. Group 1: Campaign Details - The campaign utilized innovative promotional methods, leveraging the branch's physical presence to engage the public [3]. - Various forms of outreach were employed, including eye-catching slogans, informative display boards, dedicated consultation desks, and distribution of AML knowledge brochures to customers and passersby [3]. - Bank staff acted as presenters, using simple language and real-life examples to explain the dangers of money laundering, common tactics, and potential risks in precious metals and gemstones transactions [3]. Group 2: Public Engagement - The event attracted significant public interest, particularly from consumers interested in investing in precious metals and gemstones, leading to in-depth discussions on identifying suspicious transactions and fulfilling legal obligations [3]. - Participants reported an increased ability to recognize money laundering activities and a better understanding of their responsibilities in AML efforts, expressing a commitment to cooperate in maintaining financial security [3]. Group 3: Future Initiatives - ADBC in Tongzi County is committed to fulfilling its AML obligations and social responsibilities, planning to continue innovating its promotional strategies and expanding outreach to enhance the effectiveness of its AML initiatives [4].

Core Viewpoint - 中银三星人寿积极开展反洗钱宣传活动，旨在提升公众和员工的洗钱风险防范意识，维护金融安全和社会稳定 [1][4] Group 1: Campaign Overview - 中银三星人寿自7月以来开展了多形式的反洗钱宣传活动，覆盖面已达4.5万余人次 [1] - 宣传活动包括4个特色小视频、4期微信推送、1套萌宠微信表情包、1套专题培训课件，张贴主题海报90余张，发放宣传折页7000余份 [1] - 宣传内容围绕反洗钱法律法规的修订，强调洗钱风险和危害，结合生动案例进行普及 [1][4] Group 2: Innovative Approaches - 中银三星人寿结合萌宠形象推出反洗钱宣传系列，提升宣传趣味和吸引力，推出的4期小视频点击量已达3万余人次 [2] - 通过社交媒体和地方方言配音等方式，增强了员工和公众的参与度 [2] Group 3: Multi-Channel Strategy - 公司利用线下网点进行反洗钱宣传，通过海报、宣传折页和电子屏等方式向客户传递信息 [3] - 在官方微信公众号和自媒体平台上推广反洗钱知识，强化与社会公众的联系 [3] Group 4: Future Commitment - 中银三星人寿将继续开展反洗钱宣传培训，履行法定义务，助力打击洗钱犯罪，维护金融安全与社会稳定 [4]

Core Points - The core message of the articles emphasizes the importance of anti-money laundering (AML) initiatives by Minsheng Bank's Jining Yanzhou branch, showcasing their commitment to social responsibility and enhancing employee awareness of AML practices [1][2] Group 1: Event Overview - On July 18, 2025, Minsheng Bank's Jining Yanzhou branch conducted an anti-money laundering awareness event at a local enterprise, aiming to strengthen the AML defense line [1] - The event featured a well-organized setup with eye-catching promotional displays and a variety of educational materials, including easy-to-understand brochures and engaging pamphlets [1] - A specialized lecture was delivered by bank employees, highlighting the urgency and significance of AML efforts, along with practical case studies [1] Group 2: Employee Engagement - The event included an interactive Q&A session, allowing employees to ask questions related to AML issues they encounter in their work [1] - Bank staff provided thorough answers to the inquiries, enhancing the understanding and knowledge of AML among the participating employees [1] Group 3: Future Initiatives - Minsheng Bank's Jining Yanzhou branch plans to continue increasing its AML promotional efforts and innovate its outreach methods to improve effectiveness [2] - The bank aims to contribute to a safer and more stable financial environment through these ongoing initiatives [2]

Core Viewpoint - The recent anti-money laundering (AML) awareness campaign by Minsheng Bank in Weifang Changyi aims to enhance the understanding of AML among business personnel and merchants, thereby strengthening financial risk prevention and maintaining a sound market economy order [1][2]. Group 1: Campaign Details - The campaign titled "Anti-Money Laundering Knowledge into Business Circles, Together Protecting Financial Security" was conducted in the Changyi West City Market [1]. - Minsheng Bank set up a main promotional area in the core region of the business circle, displaying prominent anti-money laundering slogans and informative exhibition boards [1]. - Bank staff distributed carefully crafted anti-money laundering brochures and explained the basic knowledge, typical cases, and social hazards of money laundering to merchants and consumers [1]. Group 2: Risk Awareness and Education - The campaign addressed common risks in the business circle, such as frequent cash transactions, account leasing, and suspicious fund transfers, using real cases of virtual currency money laundering and illegal fundraising [1]. - Merchants were advised to avoid casually helping others with fund transfers and to report any suspicious activities to financial institutions or regulatory bodies [1]. Group 3: Interactive Engagement - An interactive Q&A session was held, featuring a "mini-class" on anti-money laundering, where bank staff answered merchants' questions regarding account management and large transaction reporting [2]. - Customized anti-money laundering knowledge manuals were distributed to facilitate ongoing learning for merchants [2]. Group 4: Impact and Future Plans - The campaign reached over 30 merchants, distributed more than 40 promotional materials, and provided over 20 consultations, effectively increasing the awareness and participation of the business community in anti-money laundering efforts [2]. - Minsheng Bank plans to deepen cooperation with the business circle, regularly conduct anti-money laundering education, innovate promotional methods, and expand outreach to foster a clear financial ecosystem [2].

Core Viewpoint - Agricultural Bank of China Jinan Gaojianzai Branch actively fulfills its social responsibility by implementing comprehensive anti-fraud and anti-money laundering campaigns to enhance public awareness and strengthen financial security [1][3][6] Group 1: Anti-Fraud Initiatives - The branch utilizes its physical locations to conduct extensive anti-fraud awareness activities, helping the public improve their fraud prevention skills [1] - The bank has created an immersive environment for anti-money laundering (AML) education, featuring prominent warning signs and informative displays in the lobby [3] - Specific outreach efforts target vulnerable groups, such as the elderly, to educate them about common scams and the risks associated with high-return investments [4] Group 2: Anti-Money Laundering Education - The branch has set up a dedicated area in the customer waiting zone for AML knowledge, providing access to legal manuals and identification guidelines [3] - Employees actively engage with customers to explain suspicious transaction characteristics and legal responsibilities related to AML [3] - Targeted campaigns are conducted in various community settings, including construction sites and schools, to raise awareness about AML risks and promote compliance [4] Group 3: Digital and Community Outreach - The bank is exploring digital channels for AML promotion, including animated content and case studies to reach a broader audience [5] - Public service advertisements are displayed on electronic screens in the branch to enhance recognition of suspicious transaction reporting [5] - Collaborative efforts with local government offices aim to disseminate AML knowledge widely, especially in high-traffic areas like rural markets [4] Group 4: Commitment to Financial Security - The branch emphasizes that AML efforts are crucial for maintaining financial order and national security [6] - Future plans include continuing to innovate in educational formats and deepen collaboration with government and enterprises to normalize AML knowledge dissemination [6]