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【China】China Tightens Reporting Rules for Gold and Jewelry Retailers to Combat Money Laundering

July 3, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article discusses new anti-money laundering regulations in China, set to take effect on August 1, which will impose stricter…

Categories Design & Trends, Diamond Jewelry, Jewelry News, Retail & Market Tags AML regulation, Anti-Money Laundering, China, DNFBP, Financial Compliance, gemstones, Gold Retailers, Jewelry Retailers, PBOC, Precious Metals, Reporting Threshold, Terrorist financing
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