Anti-money laundering slogan 2023

1. Prevent money laundering and curb crime.

2. Improve anti-money laundering awareness and prevent money laundering risks.

3. Be wary of online money laundering traps and enhance anti-money laundering awareness.

4. Prevent money laundering activities, combat money laundering crimes, and maintain financial order.

5. Prevent and combat money laundering criminal activities in accordance with the law and ensure the healthy development of the national economy.

6. Gather social forces and create a good anti-money laundering and anti-money laundering working environment.

7. Combat money laundering crimes and maintain financial security.

8. Combat money laundering crimes and build a harmonious society.

9. Strict prevention and control, solid work, and promote the in-depth development of anti-money laundering work.

10. Curb money laundering activities and safeguard national interests.

11. Report money laundering activities and safeguard social fairness and justice.

12. Protect yourself and stay away from money laundering activities.

13. Implement anti-money laundering regulations and prevent and monitor money laundering activities.

14. Have the courage to report money laundering activities and safeguard social fairness and justice.

15. Understand anti-money laundering knowledge and comply with anti-money laundering regulations.

16. Combat money laundering and curb crime.

17. During the existence of the business relationship, customers should cooperate with financial institutions to update information in a timely manner.

18. Promote and implement anti-money laundering laws, combat and curb money laundering crimes and related criminal activities.

19. Be wary of money laundering traps and protect your own interests.

20. Fulfill anti-money laundering responsibilities and severely punish money laundering crimes.