Money transmitters will be included into the definition of a "bank" and as such these institutions will have to apply all anti-money-laundering-requirements (customer identification, internal control systems, reporting, etc).
“银行”的定义将包括汇款机构，因此这些机构必须遵守所有反洗钱要求（核实顾客身份、内部控制系统、申报等）。