2006年10月31日,《中华人民共和国反洗钱法》(以下简称《反洗钱法》)经第十届全国人民代表大会常务委员会第二十四次会议审议通过,将自2007年1月1日起施行。《反洗钱法》共计7章37条,主要规定了反洗钱监督管理、金融机构反洗钱义务、反洗钱调查、反洗钱国际合作等内容,第一次在 On October 31, 2006, the “Anti-Money Laundering Law of the People’s Republic of China” (hereinafter referred to as the “Anti-Money Laundering Law”) was approved by the 24th meeting of the Standing Committee of the Tenth National People’s Congress and will be reviewed and approved since January 1, 2007 The date of implementation. The Anti-Money Laundering Law consists of 7 chapters and 37 articles in total, which mainly stipulate contents such as supervision and administration of anti-money laundering, anti-money laundering obligations of financial institutions, anti-money laundering investigations and international cooperation in anti-money laundering. For the first time,