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借房产税改革促房地产业反洗钱
引用本文:袁朝霞,周海燕,谢露.借房产税改革促房地产业反洗钱[J].广西金融研究,2011(6):29-33.
作者姓名:袁朝霞  周海燕  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:《中华人民共和国反洗钱法》(以下简称《反洗钱法》)第三十五条从法律层面上明确特定非金融机构必须履行反洗钱义务,但对特定非金融机构的范围、其履行反洗钱义务和对其监督管理的具体办法,未予明确规定。房地产业无论从其交易方式、交易规模或是对国民经济影响力来看,都应成为反洗钱工作向特定非金融行业拓展的主要目标之一。在以风险为本监管原则的指引下,本文依托房地产业的时代背景和国家宏观调控的政策背景,结合当前反洗钱工作现状,借助房产税改革之机,提出构建房地产业反洗钱工作机制的可行性举措。

关 键 词:房地产业  房产税改革  房产保有税  风险  反洗钱

Through Property Tax Reform to Promot Anti-Money Laundering on Real Estate Industry
Yuan Zhaoxia,Zhou Haiyan,Xie Lu.Through Property Tax Reform to Promot Anti-Money Laundering on Real Estate Industry[J].JOurnal of Guangxi Financial Research,2011(6):29-33.
Authors:Yuan Zhaoxia  Zhou Haiyan  Xie Lu
Institution:Yuan Zhaoxia Zhou Haiyan Xie Lu (PBC Nanning Central Sub-branch, Nanning Guangxi 530028)
Abstract:The thirty-fifth article of the Anti-Money Laundering. Law provides that designated nonfinancial institutions must perform anti-money laundering obligations, but categories of designated non- financial institutions which are subject to anti-money laundering measures have not been clearly defined. Considering its way of transaction, size of transaction or the impact on national economy , real estate industry should become the main objective of anti-money laundering extending to designated non-financial sector. Under the guidelines of risk-based regulatory principles, this article relies on the background of real estate industry and macro-control policy, with the current situation of anti-money laundering, through property tax reform, proposing the suggestions on how to build the mechanism of anti-money laundering on real estate industry.
Keywords:Real Estate Industry  Property Tax Reform  Real Estate Ownership Tax  Risk  Antioney Laundering
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