The central bank has the duty of anti-money laundering

The anti-money laundering duties of the People's Bank of China are:

(1) Organize and coordinate national anti-money laundering work, and be responsible for monitoring anti-money laundering funds.

(2) To formulate or jointly formulate anti-money laundering regulations for financial institutions in conjunction with relevant financial supervision and regulation institutions in the State Council.

(3) To supervise and inspect the performance of financial institutions in their anti-money laundering obligations.

(4) Investigate suspicious trading activities within the scope of duties.

(5) Receiving reports from units and individuals on money laundering activities.

(6) Report the transaction activities suspected of money laundering crime to the investigation organ.

(seven) regularly inform the relevant departments and institutions in the State Council about the anti-money laundering work.

(8) To carry out anti-money laundering cooperation with foreign governments and relevant international organizations on behalf of the government of China as authorized by the State Council.

(9) Other anti-money laundering duties stipulated by laws and the State Council.