The Agricultural Bank of China’s ccs level represents the assessment level of the Agricultural Bank of China’s customer risk classification system.

1. The anti-money laundering customer risk classification system was established by the Agricultural Bank of China in accordance with the requirements of the People's Bank of China and regulatory authorities. This system is a process that evaluates customers' money laundering and financing risks in accordance with prescribed standards, procedures and requirements, and classifies customers into different levels according to the degree of money laundering and financing risks.

2. The classification of anti-money laundering customer risk levels can reduce the cost of anti-money laundering work, improve the effectiveness and accuracy of suspicious transaction analysis and identification, and is an important means to effectively prevent money laundering risks.

3. Make full use of the customer risk level classification results, effectively identify customer risks, and improve risk control levels. At the same time, practical and effective measures must be taken to strengthen teller operation management, strictly control the scope of knowledge of the customer risk level classification results, and prevent Classification results are leaked to clients.

Extended information:

Banking business of Agricultural Bank of China:

1. Agricultural Bank of China has branches all over China’s urban and rural areas, becoming a large-scale bank with the most branches and the widest business coverage in China. Modern commercial bank. The business field of Agricultural Bank of China has developed from the initial agricultural credit and settlement business to a complete range of products, a combination of local and foreign currencies, and the ability to handle various international and domestic financial businesses.

2. Mainly include: deposit services/comprehensive loan services/foreign exchange financial management/RMB financial management/overseas financial management on behalf of clients/bank cards/remittance and foreign exchange settlement/safe deposit box rental and payment services payroll services/overseas finance Services/Electronic Banking Services/Private Banking/Financing Business/Domestic Payment and Settlement/International Settlement/Fund-related Business/Corporate Financial Services/Financial Institution Services.

3. It also provides a variety of corporate banking and retail banking products and services and carries out self-operated and client-operated fund businesses. The business scope also covers investment banking, fund management, financial leasing, life insurance and other fields.

Baidu Encyclopedia-Agricultural Bank of China