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"Regulations on the Management of Anti-Money Laundering in the Lawyer Industry (Draft for Comments)" Public Solicitation of Opinions
2025-05-12 source:CCTV.com

CCTV News: In order to implement the relevant requirements of the Anti-Money Laundering Law and the Lawyer Law and improve the level of anti-money laundering work in the lawyer industry, the Ministry of Justice, together with the People's Bank of China, has studied and drafted the "Regulations on the Management of Anti-Money Laundering Work in the Lawyer Industry (Draft for Comments)". We are now soliciting public opinions from the public. The public can put forward opinions through the following channels and methods: 1. Log in to the Ministry of Justice of the People's Republic of China and the Chinese Government Legal Information Network (http://www.moj.gov.cn http://:www.chinalaw.gov.cn), and enter the "Notices and Announcements" column in the "Government Information Disclosure" column under the "Government Information Disclosure" column on the main menu of the homepage to view it.

2. Send the opinions by letter to: Lawyers' Bureau of the Ministry of Justice, No. 41, Ping'an Lixi Avenue, Xicheng District, Beijing (Postal Code: 100035), and please indicate the words "Sounds for the Management Measures for Anti-Money Laundering in the Lawyer Industry" on the envelope.

3. Send opinions to: sfblsj2025@moj.gov.cn (This email address is only used to receive opinions and suggestions on the "Regulations on the Management of Anti-Money Laundering in the Lawyer Industry (Draft for Comments)" and is not for other purposes).

The time for soliciting opinions is from April 10, 2025 to May 9, 2025.

News link: Notice of the Ministry of Justice on the Public Solicitation of Opinions on the "Regulations on the Management of Anti-Money Laundering in the Lawyer Industry (Draft for Comments)"

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