Article 5

In force

非银行支付机构应当遵守反洗钱和反恐怖主义融资、反电信网络诈骗、防范和处置非法集资、打击赌博等规定,采取必要措施防范违法犯罪活动。

Administrative Regulations · State Council · In force from May 1, 2024