JR/T 0353-2026 English Version, JR/T 0353-2026 Anti-Money Laundering data collection and monitoring—Terminology (English Version)

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JR/T 0353-2026 Anti-Money Laundering data collection and monitoring—Terminology (English Version)
Standard No.:	JR/T 0353-2026	Status:	valid remind me the status change Email:
Target Language:	English	File Format:	PDF
Word Count:		Translation Price(USD):	remind me the price change Email:
Implemented on:	2026-1-14	Delivery:

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Standard No.:	JR/T 0353-2026
English Name:	Anti-Money Laundering data collection and monitoring—Terminology
Chinese Name:	反洗钱数据采集及监测术语
Chinese Classification:	A11 Finance and Insurance
Professional Classification:	JR Professional Standard - Finance
Source Content Issued by:	People's Bank of China
Issued on:	2026-01-14
Implemented on:	2026-1-14
Status:	valid
Target Language:	English
File Format:	PDF

Standard

JR/T 0353-2026 Anti-Money Laundering data collection and monitoring—Terminology (English Version)
Standard No.	JR/T 0353-2026
Status	valid
Language	English
File Format	PDF
Word Count	words
Price(USD)
Implemented on	2026-1-14
Delivery	via email in business day

Detail of JR/T 0353-2026

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Introduction of JR/T 0353-2026

本文件界定了反洗钱大额交易和可疑交易报告的采集及监测常用术语。
本文件适用于反洗钱监测分析机构、报告机构及其他相关部门开展大额交易和可疑交易报告的采集及监测活动。

Contents of JR/T 0353-2026

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Keywords:
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