First, the RMB reporting standard for large cash transactions was adjusted from "200,000 yuan" to "50,000 yuan", and the statistical method of large transfer transactions of financial institutions was adjusted, so that the time limit for reporting suspicious transactions was shortened from 10 working days to 5 working days. \x0d\ II. The reporting standard for large cross-border transactions denominated in RMB is "RMB 200,000". In the scope of institutional applications, insurance professional agencies, insurance brokerage companies, consumer finance companies and loan companies have been added. \x0d\ III. Clarify the requirements for reporting suspicious transactions based on "reasonable suspicion", increase the requirements for establishing and improving transaction monitoring standards, transaction analysis and identification, and delete the reporting standards for suspicious transactions in banking, securities and futures industries and insurance industries that are no longer in line with the development of the situation in the original provisions. \x0d\ Fourthly, adjust the content of transaction report elements, add elements such as payee matching number and non-OTC transaction equipment code, and delete elements such as report date, person filling in the form and name of financial institution, and design general suspicious transaction report elements with simpler elements.