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1、中国人民银行关于印发《中国人民银行反洗钱调查实施细则（试行）》的通知（No.158[2007]ofthePeople'sBankofChina） ShanghaiHeadquarters,allbranches,businessmanagementdepartments,allcentralsub-branchesoftheprovincialcapitalcities,Dalian,Qingdao,Ningbo,XiamenandShenzhencentralsub-branchesofthePeople'sBankofChina,allpolicybanks,state-own
2、edcommercialbanks,jointstockcommercialbanks,ChinaPostalSavingsBank,ruralcommercialbanks,urbancommercialbanks,foreign-fundedbanks,urbanandruralcreditcooperatives,allsecuritiescompanies,futuresbrokeragecompanies,fundmanagementcompanies,insurancecompaniesandinsuranceassetmanagementcompanies, Inac
3、cordancewiththeAnti-moneyLaunderingLawofthePeople'sBankofChinaandtheProvisionsonAnti-moneyLaunderingthroughFinancialInstitutions（OrderNo.1[2006]ofthePeople'sBankofChina）,thePeople'sBankofChinaformulatedtheDetailedRulesforAnti-moneyLaunderingInvestigations（forTrialImplementation）（seeAnnex）.Theya
4、reherebyprintedanddistributedtoyou,pleasecomplywiththem. ShanghaiHeadquarters,allbranchesandbusinessmanagementdepartments,allcentralsub-branchesoftheprovincialcapitalcities,Dalian,Qingdao,Ningbo,XiamenandShenzhencentralsub-branchesofthePeople'sBankofChinashouldprintanddistributethisNoticetothe
5、financialinstitutionsunderyourrespectivejurisdiction. Annex:DetailedRulesforAnti-moneyLaunderingInvestigations（forTrialImplementation） People'sBankofChina May21,2007DetailedRulesforAnti-moneyLaunderingInvestigations（forTrialImplementation） ChapterIGeneralProvisions Article1Forthepurposesof
6、regulatingtheanti-moneylaunderinginvestigationprocedures,exercisingtheanti-moneyinvestigationfunctions,maintainingthelegitimaterightsandinterestsofcitizens,legalpersonsandotherorganizations,theseDetailedRulesareformulatedinaccordancewiththeAnti-moneyLaunderingLawofthePeople'sBankofChinaandother
7、relevantlaws,administrativeregulationsandrules. Article2TheseDetailedRulesshallapplytotheinvestigationsconductedbythePeople'sBankofChina（PBOC）anditsbranchinstitutionsattheprovinciallevelintodoubtfultransactions. The"branchinstit
