Most countries stipulate the lower limit of the amount of large-value transactions in their laws, and financial transactions exceeding the limit must be reported to the National Financial Intelligence Bureau.

The current provisions of the Anti-Money Laundering Law of People's Republic of China (PRC) set the standards for "large amount" and "suspicious transaction":

1. Single transfer payment between legal persons, other organizations and individual industrial and commercial households with an amount of more than 6,543,800 yuan;

Two, a single cash payment of more than 200 thousand yuan, including cash deposits, cash withdrawals, cash remittances, cash drafts, cash promissory notes;

Three, between individual bank settlement accounts and between individual bank settlement accounts and unit bank settlement accounts, such as transfer of more than 200 thousand yuan.

Anti-money laundering supervision department

Article 4 of the Law of the People's Bank of China stipulates that the People's Bank of China has the responsibility of "guiding and deploying anti-money laundering work in the financial industry and being responsible for monitoring anti-money laundering funds".

Article 4 of the Anti-Money Laundering Law stipulates: "The anti-money laundering administrative department in the State Council is responsible for the supervision and management of anti-money laundering throughout the country. Relevant departments and institutions in the State Council shall perform their duties of anti-money laundering supervision and management within the scope of their respective duties. "

Article 3 of the Regulations on Anti-Money Laundering of Financial Institutions stipulates: "The People's Bank of China is the administrative department in charge of anti-money laundering in the State Council, which supervises and manages the anti-money laundering work of financial institutions according to law. The China Banking Regulatory Commission, the China Securities Regulatory Commission and the China Insurance Regulatory Commission shall perform their duties of anti-money laundering supervision and management within their respective functions. "

The State Council anti-money laundering administrative departments, relevant departments, institutions and judicial organs in the State Council should cooperate with each other in anti-money laundering work.