中国反洗钱检测中心

Functions：

  • Collects, processes and preserves large-value and suspicious transaction information, and information on investigations and cases
  • Analyzes large-value transaction and suspicious transaction information to assist in the investigation of suspicious fund flows highlighted by related departments
  • Directs and assists departments and branches under PBOC to conduct anti-money laundering inspections. Coordinates evaluation studies and investigations when more than one province, city or autonomous region is involved
  • Disseminates suspicious transaction leads to departments and handles information requests from other departments
  • Exchanges financial information and cooperates with overseas counterparts
  • Manages the national anti-money laundering database. Researches and develops the systems for receiving, monitoring and analyzing related information
  • Researches and analyzes the modes, methods and development trends of money-laundering
  • Researches and sets down technical standards for large-value transaction and suspicious transaction information reporting together with related departments

Leadership:

  • Gou Wenjun苟文均，Director

Contact Information