The People’s Bank of China has introduced new AML regulations, which will take effect on August 1, 2025. These regulations expand AML requirements for the entire precious metals and gemstones industry.
The new measures have raised the transaction reporting threshold from CNY 50,000 to CNY 100,000, aiming to enhance compliance among dealers and institutions.
Despite the stricter compliance measures and potential increases in operational costs, the market response has been relatively quiet, with no significant commentary from key industry figures.
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