Any unit or individual who discovers money laundering activities has the right to report to the anti-money laundering administrative department, public security organs and financial institutions. Financial institutions refer to policy banks, commercial banks, credit cooperatives, postal savings institutions, trust and investment companies, securities companies, futures brokerage companies, insurance companies and other institutions engaged in financial business determined and announced by the anti-money laundering administrative department of the State Council. To report money laundering, the specific measures are as follows: 1, call the report number; 2. Report email; 3. Postal code; 4. Report the fax; 5. E-mail address; 6. Reporting websites; 7. All report information and the name of the informant are strictly confidential; 8. The Commission for Discipline Inspection may register with false information when receiving reports by mail; 9. The discipline inspection and supervision organs advocate and encourage departments to report real names, which is convenient for investigation, handling and result feedback. The units that accept reports also have the responsibility and discipline to keep the information of informants confidential.

The anti-money laundering reporting telephone number is as follows: 1, and the customer service telephone number of CBRC; 2. Customer service telephone numbers of major banks; 3. National Anti-Money Laundering Center's reporting telephone number.

Legal basis: Article 3 of the Anti-Money Laundering Law of People's Republic of China (PRC) * * * Financial institutions established in People's Republic of China (PRC) and specific non-financial institutions that are required to perform anti-money laundering obligations shall take preventive and monitoring measures in accordance with the law, establish and improve the customer identification system, the customer identity information and transaction record keeping system, and the reporting system for large transactions and suspicious transactions to fulfill anti-money laundering obligations.