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Money Laundering Risk Alert
No 3 in 2019(total 32)
General Office People’s Bank of China Signed by: Liu Guoqiang
Sources from relevant departments reported the following oversea bank accounts may involve in Money laundering and terror financing activity. All Banks and non-bank payment institution should be highly vigilance and take effective measures to avoid the risk.
- Relevant accounts information
Bank Account: Rule of Law Foundation III Inc,
Bank: Bank of America.
Account Number:4830 7891 9601
Bank Account: Rule of Law Foundation IV Inc.
Bank: Bank of America.
Account Number:4830 4733 2015
PayPal account: PAYPAL_RULELAWFOUN
PayPal account: PAYPAL_RULELAWSOCI
Alipay account: Rule of Law Foundation III Inc.
- work requirements
All Banks and non-Bank payment institution should monitor the bank as mentioned above accounts. Immediately cut off the transaction whenever anybody from domestic trying to transfer money to the accounts mentioned above. Traceback all the previous transactions to the accounts mentioned above, including bank account, amount of money and account information, report all the info to Sub-branch of People’s Bank of China. Whenever Sub-branch of People’s Bank of China receive such report, they should say in time to Anti-money laundering Bureau in People’s Bank of China. All institutions should keep this confidential and strictly control the scope of information.
People’s Bank of China Shanghai Headquarter, all sub-branch, business management departments, central sub-branch in provincial capital, all deputy minister level Municipal central sub-branch, do forward this alert in time to Chinese owned banks and non-Bank payment institution within its jurisdiction.
Seal of General Office People’s Bank of China
April 9, 2019
People’s Bank of China Shanghai Headquarter, all sub-branch, business management departments, central sub-branch in provincial capital, all deputy minister level Municipal central sub-branch, state owned commercial Banks, shareholding commercial Banks.
General Office Ministry of national security.
Internal send to:
Heads of the Bank, Anti- money laundering Bureau
Contact person: Zhao Hong
Contact tel:010-6619 4990
Contact Fax:010-8809 1715
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