The continuation report submitted by the financial institution shall cover the domestic capital transfer of single or accumulated transactions 1 10,000 RMB (inclusive) and foreign currency equivalent 1 10,000 USD (inclusive) on the day when the bank accounts of natural person customers and other bank accounts occurred. Consumer finance companies, loan companies, insurance professional agencies and insurance brokerage companies should fully understand the significance of the reporting system for large-value transactions and suspicious transactions in preventing and cracking down on criminal activities such as money laundering and terrorist financing.

Effectively fulfill the obligation of reporting large-value transactions and suspicious transactions as stipulated in the Administrative Measures; Deploy the anti-money laundering and anti-terrorist financing work of this institution in a timely manner, set up or designate a special institution to be responsible for the compliance management of anti-money laundering and anti-terrorist financing, and equip anti-money laundering and anti-terrorist financing professionals to speed up the construction of anti-money laundering and anti-terrorist financing basic systems and information systems.

Insurance companies, insurance professional agencies and insurance brokerage companies shall, in accordance with the relevant provisions of the Administrative Measures, submit reports on large transactions and suspicious transactions respectively. Professional insurance agencies, insurance brokerage companies and their business personnel who collect premiums in cash shall promptly inform the insurance company of the cash insurance.

If the cash premium charged by customers reaches the standard of large transaction report, insurance professional agencies and insurance brokerage companies shall submit large transaction reports in any case.

Insurance professional agency companies and insurance brokerage companies shall assist insurance companies in the identification of relevant customers and transmit the obtained customer identity information to insurance companies in a complete and timely manner.