| 从合规为本到风险为本:第三方支付行业反洗钱监管原则的必然要求 |
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| 引用本文： | 严立新,汤俊.从合规为本到风险为本:第三方支付行业反洗钱监管原则的必然要求[J].上海金融,2011(6). |
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| 作者姓名： | 严立新 汤俊 |
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| 作者单位： | 1. 复旦大学中国反洗钱中心,上海,200433
2. 中南财经政法大学,湖北武汉,430074 |
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| 摘 要： | 本文结合《2008-2012中国反洗钱战略》,就如何在第三方网络支付行业贯彻风险为本方法,提升反洗钱监管的针对性、有效性和均衡性进行探讨,指出第三方支付行业的反洗钱监管面临从合规为本向风险为本原则的转变。
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| 关 键 词： | 第三方支付 反洗钱监管 风险为本 |
From Compliance-oriented to Risk-oriented:the Inevitable Requirement by Anti-money Laundering Supervision Principles in Third Party Payment Industry |
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| Yan Lixin/Tang Jun.From Compliance-oriented to Risk-oriented:the Inevitable Requirement by Anti-money Laundering Supervision Principles in Third Party Payment Industry[J].Shanghai Finance,2011(6). |
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| Authors: | Yan Lixin/Tang Jun |
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| Institution: | Yan Lixin/Tang Jun |
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| Abstract: | As E-business rapidly develops in China,the scale of third party payment constantly expands.The article cites China 2008-2012 Anti-Money Laundering Strategy,and discusses how to implement risk-oriented methods in third party internet payment industry,and how to improve the pertinence,effectiveness and equilibrium in anti-money laundering supervision. |
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| Keywords: | Third Party Payment Anti-money Laundering Supervision Risk-oriented |
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