| 反洗钱视角下我国金融机构法人公司治理相关研究 |
| |
| 引用本文： | 谢露.反洗钱视角下我国金融机构法人公司治理相关研究[J].广西金融研究,2014(4):52-56. |
| |
| 作者姓名： | 谢露 |
| |
| 作者单位： | 中国人民银行南宁中心支行,广西南宁530028 |
| |
| 摘 要： | 近年来,金融行动特别工作组（FATF）倡导的＂风险为本的反洗钱工作方法＂已逐渐被大多数国家接受,如何引导金融机构＂从合规为本＂向＂以风险为导向＂反洗钱工作机制转变是当前我国反洗钱监管部门亟待解决首要问题。作者在充分借鉴公司治理基础理论前提下,对我国金融机构搭建有效的反洗钱风险控制体系进行了探索性研究,提出了指导性较强的工作建议。
|
| 关 键 词： | 反洗钱 公司治理 风险管理 |
Research on Corporate Governance of Financial Institutions in China from the Perspective of Anti-Money Laundering |
| |
| Xie Lu.Research on Corporate Governance of Financial Institutions in China from the Perspective of Anti-Money Laundering[J].JOurnal of Guangxi Financial Research,2014(4):52-56. |
| |
| Authors: | Xie Lu |
| |
| Institution: | Xie Lu (PBC Nanning Central Sub-branch, Nanning Guangxi 530028) |
| |
| Abstract: | In recent years, ＂the risk for the anti-money laudering＂ advocated by the FATF is gradually accepted among countries, how to guide financial institutions from compliance to risk-based anti-money laudering mechanism is the current duty. The author relies on corporate governance theory, carries out a research on China＇ s financial instiutions of anti-money laundering, puts forward some instructive suggestions. |
| |
| Keywords: | Anti-money Laundering Corporate Governance Risk Management |
| 本文献已被 维普 等数据库收录！ |
