Collects, processes and preserves large-value and suspicious transaction information, and information on investigations and cases<\/li>
Analyzes large-value transaction and suspicious transaction information to assist in the investigation of suspicious fund flows highlighted by related departments<\/li>
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<\/li>
Disseminates suspicious transaction leads to departments and handles information requests from other departments<\/li>
Exchanges financial information and cooperates with overseas counterparts<\/li>
Manages the national anti-money laundering database. Researches and develops the systems for receiving, monitoring and analyzing related information<\/li>
Researches and analyzes the modes, methods and development trends of money-laundering<\/li>
Researches and sets down technical standards for large-value transaction and suspicious transaction information reporting together with related departments<\/li><\/ul>\r\n\r\n\r\n\r\n