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The first plenary (expanded) meeting of the Inter-Ministerial Joint Conference on Preventing and Combating Illicit Financial Activities was held

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2024-09-03 11:59:05
On September 3rd, the first plenary (expanded) meeting of the Inter-Ministerial Joint Conference on Preventing and Combating Illegal Financial Activities was held in Beijing on September 3rd. Li Yunze, the convener of the joint meeting, Secretary of the Party Committee and Director of the State Administration of Financial Supervision, attended the meeting and delivered a speech. The meeting required that comprehensive measures should be taken, both the symptoms and the root causes should be addressed, and the whole chain of anti-illegal and anti-illegal work should be comprehensively promoted. It is necessary to move forward the risk prevention threshold, strictly control market access, block the spread path of illegal financial activities in a timely manner, comprehensively strengthen risk monitoring, establish and improve the monitoring and early warning system, coordinate the early warning and judgment, and strengthen the outpost role of the Financial Institutions Group. It is necessary to maintain a high-pressure and hard-hitting situation, carry out identification and disposal in a timely manner, strengthen the
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