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| Notice by the General Office of the People's Bank of China of Strengthening the Anti-money Laundering Supervision of Designated Non-financial Institutions | | 中国人民银行办公厅关于加强特定非金融机构反洗钱监管工作的通知 |
| (No. 120 [2018] of the General Office of the People's Bank of China) | | （银办发[2018]120号） |
| For the purposes of preventing activities of money laundering and financing of terrorism, suppressing crimes of money laundering and related crimes, and enhancing the designated non-financial institutions' anti-money laundering (AML) work and work of combating the financing of terrorism (CFT), in accordance with the Anti-money Laundering Law of the People's Republic of China, the Law of the People's Republic of China On the People's Bank of China, and the Counterterrorism Law of the People's Republic of China, you are hereby notified of the relevant matters as follows: | | 为预防洗钱和恐怖融资活动，遏制洗钱犯罪和相关犯罪，加强特定非金融机构反洗钱和反恐怖融资工作，根据《中华人民共和国反洗钱法》、《中华人民共和国中国人民银行法》、《中华人民共和国反恐怖主义法》，现就有关事项通知如下： |
I. According to the provisions of Articles 35 and 36 of the Anti-money Laundering Law of the People's Republic of China, the following institutions are the designated non-financial institutions as mentioned in the Anti-Money Laundering Law of the People's Republic of China and the Counterterrorism Law of the People's Republic of China when they engage in the following business, and shall fulfill AML and CFT obligations:
．．．．．． | | 一、根据《中华人民共和国反洗钱法》第三十五条、第三十六条规定，下列机构在开展以下各项业务时属于《中华人民共和国反洗钱法》、《中华人民共和国反恐怖主义法》规定的特定非金融机构，应当履行反洗钱和反恐怖融资义务。具体包括：
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