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Central Bank: From August 1, 2025, cash purchases of gold exceeding 100,000 yuan must be reported.
Recently, the People's Bank of China issued the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing of Precious Metals and Gemstone Practitioners." It mentioned that practitioners engaging in cash transactions of 100,000 yuan or more (including 100,000 yuan) or equivalent foreign currency must fulfill their anti-money laundering obligations according to the provisions of the "Measures." For any single transaction or daily cumulative amount of 100,000 yuan or more (including 100,000 yuan) or equivalent foreign currency cash transactions, practitioners must diligently follow the principle of 'Know Your Customer' and conduct customer due diligence based on customer characteristics and the nature of the transaction activities, as well as money laundering risk status.