1. Conduct risk early warning in this system.

2. Supervise relevant business departments and branches to implement the tips.

3. Pay attention to organically combine the analysis tips with the risk assessment of money laundering and terrorist financing of this institution to effectively prevent money laundering risks.

4. When necessary, take the risk warning content as a reference for internal audit and inspection.

Tips: The above contents are for reference only.

Reply time: 2021-12-16. Please refer to the latest business changes announced by Ping An Bank in official website.