金色财经
金色财经|Jan 27, 2026 09:36
The People's Bank of China holds the 2026 Anti Money Laundering Work Conference On January 22, 2026, the People's Bank of China held the 2026 Anti Money Laundering Work Conference. The meeting requires that in 2026, we should fully understand the new situation and requirements faced by anti money laundering work, and conscientiously do a good job in the current and future anti money laundering key work. Firstly, we will continue to promote the strict governance of the Party in the anti money laundering line, and adhere to the guidance of high-level Party building in business work. Secondly, we will make every effort to carry out the fifth round of international anti money laundering assessment and promote the high-quality development of China's anti money laundering work. Thirdly, we will orderly promote the implementation of the newly revised Anti Money Laundering Law of the People's Republic of China and related systems, and further leverage the inter ministerial joint conference mechanism for anti money laundering work. The fourth is to effectively enhance the anti money laundering regulatory capabilities of financial institutions and specific non-financial institutions, and continuously improve the quality of information management for beneficiaries. The fifth is to establish a normalized mechanism for combating and managing money laundering crimes, and further enhance the monitoring and analysis capabilities of anti money laundering.
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