Large Transaction Reporting

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

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

【China】China’s Anti-Money Laundering Rules Upgrade! Purchases of Gold and Diamonds Over 100,000 Yuan to Be Reported from August 1

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Editor’s NoteNew anti-money laundering regulations from China’s central bank will require dealers in precious metals and jewelry to report all cash…