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Reject illegal finance and strengthen the whole society's line of defense against money laundering risk -- China Merchants Bank Guiyang Branch's "5 · 15" anti money laundering propaganda in action

Anti money laundering propaganda is an important part of carrying out anti money laundering work. Anti money laundering propaganda should be normalized, sustained, integrated into financial services and strengthened key groups, so as to build a solid mass foundation of anti money laundering "city wall". "5.15" is the national "Publicity Day for Combating and Preventing Economic Crime", and also the centralized publicity day of China Merchants Bank's anti money laundering publicity season in May. In order to cooperate with the theme publicity day and highlight the content of anti money laundering, China Merchants Bank Guiyang Branch carried out a series of anti money laundering publicity activities on May 15.


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In the publicity activity, China Merchants Bank Guiyang Branch not only released a series of long publicity pictures of "keeping away from money laundering crimes and guarding economic security" on its WeChat official account, but also participated in a centralized on-site publicity activity hosted by Guizhou Securities Association with the theme of "colorful insurance banks start a new journey in Guizhou" on May 15. Through rich content, diverse channels and continuous publicity, It has created a good atmosphere for the anti money laundering publicity season.

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At the site of the centralized publicity activity, the past people were attracted by the lovely anti money laundering theme billboard of Qianxiaozhao in the exhibition booth of Guiyang Branch of China Merchants Bank, and stopped to learn about anti money laundering, illegal fund-raising, anti fraud and other knowledge. The propagandists actively went forward to explain the knowledge of anti money laundering, prevention of illegal fund-raising fraud, account security, etc., and reminded not to believe that criminals rent accounts at high prices, lure people to participate in high return investment and other fraud. In this process, the bank's propagandists focused on one-on-one explanation to the elderly group, distributed leaflets, guided the collection of anti money laundering theme propaganda handbags, and further penetrated the anti money laundering propaganda.

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In the future, China Merchants Bank Guiyang Branch will continue to adhere to the concept of "finance for the people and serving the masses", integrate anti money laundering propaganda into daily services through various forms and rich contents of anti money laundering propaganda activities, constantly enhance the people's awareness and ability of anti money laundering, and further build a solid mass based "wall" of anti money laundering.


Source: Guiyang Branch of China Merchants Bank

Editor Li Juan

Second instance Liu Sibo

Third instance Tian Minjia