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The People's Bank of China holds the 2025 Anti-Money Laundering Work Conference

On April 1, Jin Shi Data reported that the People's Bank of China held the 2025 Anti-Money Laundering Work Conference. The conference emphasized the need to fully recognize the new situation facing anti-money laundering efforts in 2025 and to actively promote the high-quality development of anti-money laundering work. First, comprehensively advance the response work for the fifth round of international anti-money laundering assessments, aiming to build an internationally advanced anti-money laundering system. Second, fully implement the newly revised Anti-Money Laundering Law of the People's Republic of China, further improving the anti-money laundering institutional framework and coordination mechanisms. Third, fully implement a risk-based management approach, accelerate the optimization and transformation of anti-money laundering supervision in the financial industry, and establish a sound money laundering risk management system for financial institutions. Fourth, effectively strengthen the construction of the beneficial ownership information management mechanism and promote anti-money laundering efforts in specific non-financial sectors. Fifth, continuously improve the mechanisms for anti-money laundering investigations and monitoring and analysis, and solidly advance the fight against money laundering crimes. Sixth, actively participate in international anti-money laundering governance and enhance international exchanges and cooperation on anti-money laundering.