日韩午夜精品视频,欧美私密网站,国产一区二区三区四区,国产主播一区二区三区四区

7156700

Home -

China tightens anti-money laundering rules for precious metals and gemstone dealers

Xinhua
| July 2, 2025
2025-07-02

BEIJING, July 2 (Xinhua) -- China's central bank has issued new anti-money laundering and counter-terrorism financing regulations specifically targeting dealers of precious metals and gemstones operating within the country.

The new rules by the People's Bank of China (PBOC) aim to prevent money laundering and terrorist financing, combat related crimes, and standardize practices within this sector, according to a recent statement from the PBOC.

Effective on Aug. 1, dealers will be required to meet specific anti-money laundering and counter-terrorism financing obligations for any cash transaction valued at 100,000 yuan (about 13,977 U.S. dollars) or more, or the equivalent amount in foreign currency, according to the new rules.

This includes reporting any single cash transaction or cumulative daily cash transactions reaching or exceeding the 100,000 yuan threshold to the China Anti-Money Laundering Monitoring and Analysis Center. Such reports must be submitted within five working days of the transaction date.

The rules apply to all dealers legally engaged in spot trading of precious metals like gold, silver, platinum, and gemstones such as diamonds and jade within China.

Gold price in China has seen a notable increase this year, with both spot price and futures contract on the Shanghai Gold Exchange hitting an all-time high in April, highlighting market demand. Enditem

7156713
主站蜘蛛池模板: 宽城| 射阳县| 营山县| 定安县| 闸北区| 申扎县| 利津县| 南岸区| 桑植县| 宁强县| 牙克石市| 广德县| 新绛县| 特克斯县| 嘉黎县| 大丰市| 高雄县| 巫山县| 杭锦后旗| 柞水县| 平乡县| 枣庄市| 文昌市| 乳山市| 邯郸县| 华安县| 江永县| 靖边县| 六枝特区| 九龙县| 隆子县| 皮山县| 银川市| 邯郸县| 白银市| 融水| 南汇区| 那坡县| 延安市| 岑溪市| 依安县|