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《中华人民共和国反洗钱法》于2007年1月1日正式施行了,《反洗钱法》及其相关的配套规章制度的颁布,已经初步构建起我国反洗钱的制度框架。本文分析了我国反洗钱立法的五个阶段,指出银行在反洗钱工作中的重要地位和作用,并结合我国当前银行业存在的问题,提出建立和完善银行业反洗钱工作机制的对策。
The Anti-Money Laundering Law of the People’s Republic of China came into effect on January 1, 2007 and the promulgation of the Anti-Money Laundering Law and related supporting rules and regulations has initially established the institutional framework for anti-money laundering in our country. This article analyzes the five stages of China’s anti-money laundering legislation, points out the important position and role of the bank in anti-money laundering work, and puts forward the countermeasures to establish and improve the anti-money laundering mechanism in banking based on the existing problems in China’s banking sector.