The "Anti-Money Laundering Special Prevention Measures Management Measures" have been announced and will be implemented starting from February 16, 2026.

The "Anti-Money Laundering Special Preventive Measures Management Regulations" was reviewed and approved by the 15th banking working meeting of the People's Bank of China on November 17, 2025. It has also been approved by the Ministry of Foreign Affairs, Ministry of Public Security, National Security Agency, Ministry of Justice, Ministry of Finance, Ministry of Housing and Urban-Rural Development, and the State Administration for Market Regulation. It is now announced and will be implemented from February 16, 2026.