Article 3 financial institutions established within the territory of the people's Republic of China and specific non-financial institutiSouthern coins and precious metalsons that are required to perform the anti money laundering obligations shall, in accordance with the law, take preventive and monitoring measures, establish and improve the customer identification system, the customer identity information and transaction record keeping system, and the reporting system of large sum transactions and suspicious transactions, so as to perform the anti money laundering obligations.
At present, 135.2 billion yuan of adjustment funds have been fully appropriated in the first three quarters. Seven provinces, including Guangdong and Beijing, have paid the transfer funds in full and on time to ensure the smooth implementation of the central adjustment system.
The industrial added value of Enterprises above Designated Size in China's petroleum and chemical industry increased by% year-on-year, operating income was trillion yuan, decreased year-on-year, total profit was billion yuan, with a year-on-year decrease of%, and export delivery value was billion yuan, with a year-on-year decrease of%.
After counting more than 60% of the votes,
HoSouthern coins and precious metalswever, these two actions work together in Alipay's user activity, user stickiness, user retention rate and other key data indicators.
The villagers have bought tricycles, and the Li family has lost the time advantage. Now they mainly rely on collecting waste products. The range of activities is much larger than before, and the income has not been affected.
Article 9 the relevant financial supervision and administration institutions of the State Council shall participate in the formulation of anti money laundering rules and regulations of the financial institutions under supervision and management, put forward requirements for the financial institutions under supervision and management to establish and improve the internal control system of anti money laundering in accordance with the provisions, and perform other duties related to anti money laundering stipulated by law and the State Council.