| 运用机构信用代码辅助开展客户身份识别的思考——兼论机构信用代码在反洗钱工作中的应用 |
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| 引用本文： | 陶富强,薛拥军.运用机构信用代码辅助开展客户身份识别的思考——兼论机构信用代码在反洗钱工作中的应用[J].河南金融管理干部学院学报,2013(10):29-32. |
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| 作者姓名： | 陶富强 薛拥军 |
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| 作者单位： | [1]中国人民银行合肥中心支行,安徽合肥230091 [2]中国人民银行红安县支行,湖北红安438000 |
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| 摘 要： | 随着人民银行机构信用代码工作的不断推进,机构信用代码的运用日益广泛.对全国机构信用代码在反洗钱工作中的作用及效果进行调查,分析其中存在的主要问题,提出运用机构信用代码促进反洗钱工作的建议,以期对今后机构信用代码运用工作有所帮助.
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| 关 键 词： | 机构信用代码 客户身份识别 反洗钱 信用信息 |
Thoughts about How to Distinguish Customer Identification in an Auxiliary Way by Using the Institutional Credit Code——Also on the Application of Institutional Credit Code in Anti-money Laundering |
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| TAO Fuqiang,XUE Yongjun.Thoughts about How to Distinguish Customer Identification in an Auxiliary Way by Using the Institutional Credit Code——Also on the Application of Institutional Credit Code in Anti-money Laundering[J].Journal of Henan College of Financial Management Cadres,2013(10):29-32. |
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| Authors: | TAO Fuqiang XUE Yongjun |
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| Institution: | 1. Hefei Central Sub-branch of the People＇s Bank of China, Hefei , Anhui 230091 , China ; 2. Hongan County Sub-branch of the People ＂s Bank of China, Hongan , Hubei 438000, China ) |
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| Abstract: | With the progress of the PBC institutional credit code work, institutional credit code has been increasingly widely used. On the basis of a survey for the application of national institutional credit code in anti-money laundering and its effect, and an analysis of the main existing problems, the paper suggests that institutional credit code should be used to promote Anti - money laundering so as to deepen the application of institutional credit code in the future. |
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| Keywords: | institutional credit code customer identification distinguishing anti-money laundering credit information |
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