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People's Bank of China: Cash purchases of gold over 100,000 yuan to be reported starting August 1st

Summary: According to reports, the People's Bank of China issued the 'Anti-Money Laundering and Anti-Terrorist Financing Management Measures for Precious Metals and Gemstone Institutions' on June 30, to be implemented starting August 1, 2025. The 'Management Measures' were open for public feedback from April 3 to April 16, 2025.

According to reports, the People's Bank of China issued the 'Anti-Money Laundering and Anti-Terrorist Financing Management Measures for Precious Metals and Gemstone Institutions' on June 30, to be implemented starting August 1, 2025. The 'Management Measures' were open for public feedback from April 3 to April 16, 2025.

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Link: People's Bank of China: Cash purchases of gold over 100,000 yuan to be reported starting August 1st [Copy]

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