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The revision of the People's Bank of China law has made a major breakthrough. The People's Bank of China's “15th Five-Year Plan” was issued. Strengthen enforcement and inspection of financial statistics. Regularly optimize payment services over a long period of time, and deepen the precise management of the “capital chain” involving fraud and gambling. Develop artificial intelligence financial applications to enhance financial network security and data security governance capabilities. Optimize cash supply guarantees and deepen the comprehensive management of counterfeit money. Actively implement a one-time credit repair policy. Firmly carry out tasks such as money laundering risk assessments for financial institutions, filing information on beneficial owners, and combating illegal crimes of money laundering.

Zhitongcaijing·08/02/2026 07:09:00
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The revision of the People's Bank of China law has made a major breakthrough. The People's Bank of China's “15th Five-Year Plan” was issued. Strengthen enforcement and inspection of financial statistics. Regularly optimize payment services over a long period of time, and deepen the precise management of the “capital chain” involving fraud and gambling. Develop artificial intelligence financial applications to enhance financial network security and data security governance capabilities. Optimize cash supply guarantees and deepen the comprehensive management of counterfeit money. Actively implement a one-time credit repair policy. Firmly carry out tasks such as money laundering risk assessments for financial institutions, filing information on beneficial owners, and combating illegal crimes of money laundering.