The central bank issues an internal report on securities firms' money laundering risks and typical anti-money laundering compliance issues, focusing on six categories of business risks including comprehensive account services and block trading.

Journalists learned from industry insiders on April 29 that the Anti-Money Laundering Bureau of the People's Bank of China recently issued an internal notification on money laundering risks and typical anti-money laundering issues in securities companies, and requested all legal entities in securities, futures, and fund industry financial institutions to conduct self-examination work. It is reported that the money laundering risks of brokerages disclosed by the central bank cover three major categories: external threats, customer risks, and business risks. Among them, business risks focus on six categories of business for brokerages including comprehensive account services and single-client multi-bank business, new third board agreement transfer and main board bulk trading, investment banking, margin trading, custody transfer, and over-the-counter derivative products.