| 推进“风险为本”反洗钱工作的途径探讨 |
| |
| 引用本文： | 孙宏.推进“风险为本”反洗钱工作的途径探讨[J].吉林金融研究,2012(6):57-59. |
| |
| 作者姓名： | 孙宏 |
| |
| 作者单位： | 中国人民银行吉林市中心支行 |
| |
| 摘 要： | 为适应反洗钱工作转型的需要,贯彻落实＂风险为本＂的反洗钱监管要求,本文立足工作实际,从认识层面和操作层面探讨如何推进风险为本的反洗钱工作,有效提升反洗钱监管效能。
|
| 关 键 词： | 风险为本 反洗钱 途径 |
The Exploration on the Way of Promoting the Risk Oriented Anti-Money Laundering Work |
| |
| Sun Hong.The Exploration on the Way of Promoting the Risk Oriented Anti-Money Laundering Work[J].Jilin Finance Research,2012(6):57-59. |
| |
| Authors: | Sun Hong |
| |
| Abstract: | In order to adapt transition need of the anti-money laundering work,to carry out " risk oriented" regulatory requirements of the anti-money laundering work,based on actual work,this paper discussed from the knowledge level and operation level how to advance the risk-based anti-money laundering work and to improve the efficiency of anti-money laundering supervision. |
| |
| Keywords: | Risk Oriented Anti Money Laundering Way |
| 本文献已被 CNKI 维普 等数据库收录！ |
|
