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在我国经济与全球经济体系逐步融合的时代背景下,如何建立健全反洗钱体系是一项复杂的系统性工程。金融机构如何顺应国际反洗钱监管体系发展的趋势,在服务企业“走出去”过程中平衡好业务拓展与合规今年是《反洗钱法》正式颁布十周年。《反洗钱法》的出台是具有里程碑意义的重要事件,为后续完善反洗钱监管制度和构建监管体系奠定了坚实的法律基础。十年来,中国人民银行会同金融监管部门深入开展反洗钱监管,确保了《反洗钱法》的有效落实。应该看到,
Under the background of gradual integration of our country’s economy and the global economic system, how to establish and improve the anti-money laundering system is a complicated and systematic project. How Financial Institutions Meet the Trend of Development of the International Anti-Money Laundering Supervision System and Balanced Business Development and Compliance During Service Enterprises’ Going Global “This year marks the 10th anniversary of the official promulgation of the Anti-Money Laundering Law. The promulgation of the ”Anti-Money Laundering Law" is an important milestone event, laying a solid legal foundation for the subsequent improvement of the anti-money laundering regulatory system and the establishment of a regulatory system. In the past ten years, the People’s Bank of China, in conjunction with the financial regulatory authorities, conducted in-depth anti-money laundering regulation and ensured the effective implementation of the Anti-Money Laundering Law. Should see,