The People's Bank of China's anti-money laundering supervision methods include on-site inspections, risk assessments, assessment ratings, inquiries, interviews, visits, etc.

Since the promulgation and implementation of the Anti-Money Laundering Law of the People's Republic of China, the People's Bank of China has continuously implemented a risk-based anti-money laundering regulatory approach and gradually formed a legal person institution-focused, risk-oriented, and risk-based anti-money laundering regulatory approach. The anti-money laundering supervision and management work framework with the goal of money laundering prevention comprehensively adopts a variety of supervision and management methods such as on-site inspections, risk assessments, assessment ratings, inquiries, interviews, visits, etc., to guide the banking, securities and futures industries, insurance industry financial institutions and non-profit financial institutions. Bank payment institutions continue to improve their anti-money laundering standards.

Extended information:

According to the "Measures for the Supervision and Administration of Anti-Money Laundering by Financial Institutions (Trial)":

This measure applies to the People's Bank of China and its branches. Supervision and administration of the following financial institutions legally established within the territory of the People's Republic of China:

(1) Policy banks, commercial banks, rural cooperative banks, rural credit cooperatives, and village and town banks;

(2) Securities companies, futures companies, and fund management companies;

(3) Insurance companies and insurance asset management companies;

(4) Financial asset management companies, Trust companies, enterprise group finance companies, financial leasing companies, automobile finance companies, currency brokerage companies;

(5) Other financial institutions that the People's Bank of China has clearly stated must fulfill relevant anti-money laundering obligations.

People's Bank of China - Anti-Money Laundering Supervision and Management