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来自现实的推动 自《金融机构大额和可疑外汇资金交易报告管理办法》 (以下简称《管理办法》)实施以来,国家外汇管理局制定了一系列反洗钱工作措施,不断完善外汇领域反洗钱工作机制,外汇领域反洗钱工作取得了初步成效。但金融机构在履行职责过程中仍遇到一些问题,使反洗钱工作的开展受到一定影响:一方面《管理办法》中一些条款未作细化明确,执行有难度或随意性大;另一方面对大额和可疑外汇资
From the Realistic Promulgation Since the implementation of the Measures for the Administration of Reports on Large and Suspicious Foreign Exchange Transactions by Financial Institutions (hereinafter referred to as the “Administrative Measures”), the SAFE has formulated a series of anti-money laundering measures to continuously improve anti-money laundering work in the foreign exchange field Mechanism, anti-money laundering in the field of foreign exchange has achieved initial success. However, financial institutions still encounter some problems in the performance of their duties, making the implementation of anti-money laundering work somewhat affected. On the one hand, some provisions of the “Administrative Measures” have not been specified and implemented with difficulty or arbitrariness; on the other hand, Large and suspicious foreign exchange funds