Safeguarding the Financial System Against Money Laundering
CAMLMAC undertakes monitoring, analysis, and information services authorized by the People's Bank of China, supporting national financial security and the integrity of China's financial system.
中心概况 · An Overview
The China Anti-Money Laundering Monitoring and Analysis Center(中国反洗钱监测分析中心) is an independent non-profit public institution legal person directly under the headquarters of the People's Bank of China. Established on April 7, 2004, the Center serves as the national financial intelligence authority responsible for the collection, monitoring, and analysis of large-value and suspicious transactions across the financial system.
Working in close coordination with regulatory authorities, law enforcement agencies, and financial institutions, the Center contributes to maintaining national financial security, combating money laundering and terrorist financing, and fulfilling China's international obligations as a member of the global anti-money laundering community.
主要职责
To undertake matters authorized or assigned by the People's Bank of China.
Transaction Monitoring
Receive, process, and monitor large-value and suspicious transaction reports submitted by financial institutions nationwide.
Intelligence Analysis
Conduct in-depth analysis of financial intelligence to detect patterns consistent with money laundering and terrorist financing.
Information Sharing
Coordinate the exchange of financial intelligence with domestic authorities and counterpart FIUs internationally.
Research & Standards
Support AML/CFT policy research, technical standards development, and capacity building for reporting entities.
新闻动态
- NoticeUpdated technical specifications for suspicious transaction reporting released2026·06·10
- NewsCAMLMAC hosts international FIU cooperation workshop in Beijing2026·05·28
- Policy22nd anniversary review: two decades of building China's AML monitoring system2026·04·07
- NoticeReminder: reporting entities to complete annual data quality self-assessment2026·03·15
机构设置
The Center comprises 15 departments and offices, organised around monitoring, analysis, technology, international cooperation, and administrative functions.
- General Office
- Monitoring Dept.
- Analysis Dept.
- Data Management
- IT Operations
- International Affairs
- Research Institute
- Legal Affairs
- Personnel Office
- Finance Office
联系我们
For official correspondence with the China Anti-Money Laundering Monitoring and Analysis Center, please direct inquiries to the address below.