People's Bank of China, China Banking and Insurance Regulatory Commission and China Securities Regulatory Commission, Measures for the Administration of Due Diligence on the Customers of Financial Institutions and Retention of Customer Identity Information and Transaction Records

中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会金融机构客户尽职调查和客户身份资料及交易记录保存管理办法

Financial institutions are given due diligence instructions on corporate customers