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AML Measures

【China】Starting Next Month, Precious Metal Cash Transactions of 100,000 Yuan or More Must Be Reported

July 3, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article outlines new anti-money laundering regulations from China’s central bank, requiring precious metals and jewelry businesses…

Categories Design & Trends, Diamond Jewelry, Jewelry News, Sustainability & Ethics Tags AML Measures, Anti-Money Laundering, cash transactions, China Banking, Compliance, Financial Regulation, Jewelry Industry, Large Transaction Reporting, Precious Metals, Risk Management
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