What are the contents of financial institutions' cooperation in confidentiality work in anti-money laundering investigation?

The main contents of financial institutions' cooperation in anti-money laundering investigation and confidentiality include:

1. Large and suspicious transaction information and suspicious transaction subject information generated in anti-money laundering work;

2. Cooperate with the task, background and purpose of anti-money laundering investigation;

3. Cooperate with the list of investigated customers involved in the anti-money laundering investigation;

4. The account information, transaction records and other documents of the investigated customers.

Tips: The above explanations are for reference only.

Reply time: 202 1-04-23. Please refer to the latest business changes announced by Ping An Bank in official website.

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