2月27日金融一线消息，据中国人民银行公告，根据反洗钱工作实际，中国人民银行决定废止《中国人民银行关于进一步加强金融机构反洗钱工作的通知》（银发〔2008〕391号）、《中国人民银行关于印发〈金融机构洗钱和恐怖融资风险评估及客户分类管理指引〉的通知》（银发〔2013〕2号）、《中国人民银行关于加强开户管理及可疑交易报告后续控制措施的通知》（银发〔2017〕117号）、《中国人民银行办公厅关于“三证合一”登记制度改革有关反洗钱工作管理事项的通知》（银办发〔2016〕110号）4件规范性文件。相关事项按照新修订的反洗钱规章、规范性文件有关规定执行。
责任编辑：王馨茹
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