Introduction to the Central Bank's Anti-Money Laundering BureauThe Anti-Money Laundering Bureau of the People's Bank of China (hereinafter referred to as the Anti-Money Laundering Bureau of the People's Bank of China) is responsible for organizing and coordinating anti-money laundering and counter-terrorist financing work. Lead the development of anti-money laundering and counter-terrorist financing policies and regulations. Supervise and inspect the performance of anti-money laundering and anti-terrorist financing obligations by financial institutions and non-financial high-risk industries. Collect, analyze and monitor information on large and suspicious transactions provided by relevant departments, carry out anti-money laundering and anti-terrorist financing investigations, and assist relevant departments in investigating suspected money laundering, terrorist financing and related crimes. Undertake international cooperation in anti-money laundering and counter-terrorist financing.
Chao Kejian, male,Born in September 1971 in Changzhou, Jiangsu, he started working in August 1993 and holds a master's degree in economics, a doctorate in economics and a senior economist. He is currently the director of the Anti-Money Laundering Bureau of the People's Bank of China.
First, the turning point of Chao Kejian's position
In November 2020, the 40th meeting of the Standing Committee of the Second People's Congress of Huangpu District, Shanghai was held, at which the Standing Committee of the District People's Congress deliberated on the Decision (Draft) on Accepting Comrade Chao Kejian's Request to Resign from the Position of Mayor of Huangpu District. After a vote, the meeting decided to accept Comrade Chao Kejian's request to resign from the post of head of Huangpu District, and reported it to the District People's Congress for the record.
2. Chao Kejian attended important events
On December 10, 2020, Zhu Xiaofeng, associate professor of the School of Law of **University of Finance and Economics, was invited to participate in the expert discussion meeting on the revision of the Anti-Money Laundering Law. Chao Kejian, director of the Anti-Money Laundering Bureau of the People's Bank of China, and Liu Honghua, director of the Department of Treaty and Law, briefed the experts and scholars on the relevant work and listened to the suggestions of the experts and scholars attending the meeting.
3. Chao Kejian's four-stage work experience
The first period of work experience is the Shanghai ** Stock Exchange
Previous Positions I
Manager of the Market Development Department of the Shanghai ** Stock Exchange.
Previous Position 2
Senior Manager of the Market Promotion Group of Shanghai ** Stock Exchange.
Previous Positions 3
Senior Manager of the International Development Department of Shanghai ** Stock Exchange.
Previous positions 4
Executive Manager of the International Development Department of the Shanghai ** Stock Exchange.
Successive positions five
Deputy Director of International Development Department of Shanghai ** Exchange.
Successive positions six
Director of International Development Department of Shanghai ** Stock Exchange.
Successive positions seven
Director of the Issuance and Listing Department of Shanghai ** Stock Exchange.
The second period of work experience is in the People's ** of Jing'an District, Shanghai District Committee and District Political Consultative Conference
Successive positions eight
Deputy Mayor of Jing'an District, Shanghai.
Successive positions nine
From January 2015 to December 2015, he served as a member of the Standing Committee of the Jing'an District Party Committee of Shanghai, the head of the ** Department, and the vice chairman of the CPPCC District;
The third period of work experience is in the Huangpu District Committee of Shanghai
Successive positions 10
From December 2015 to October 2016, he served as a member of the Standing Committee of the Huangpu District Party Committee and the head of the ** Department of the Shanghai Municipal Party Committee;
Successive positions 11
From October 2016 to September 2018, he served as a member of the Standing Committee of the Huangpu District Party Committee and the deputy head of the People's District of Shanghai;
Twelve previous positions
From September 2018 to October 2018, he served as the deputy secretary of the Huangpu District Party Committee and the head of the ** district of Shanghai;
Thirteen positions
From October 2018 to November 2020, he served as the deputy secretary of the Huangpu District Party Committee and the head of the district people's ** district of Shanghai;
The fourth work experience is in the Anti-Money Laundering Bureau of the People's Bank of China.
Present position
Since November 2020, he has served as the director of the Anti-Money Laundering Bureau of the People's Bank of China.