| 金融机构反洗钱激励机制建设研究 |
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| 引用本文： | 中国人民银行海口中心支行金融稳定处课题组,覃道爱.金融机构反洗钱激励机制建设研究[J].海南金融,2009(3):71-74. |
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| 作者姓名： | 中国人民银行海口中心支行金融稳定处课题组 覃道爱 |
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| 作者单位： | 中国人民银行海口中心支行金融稳定处课题组 |
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| 摘 要： | 金融机构是反洗钱义务主体，对我国反洗钱工作开展起着举足轻重的作用。《反洗钱法》实施以来，金融机构反洗钱工作逐步深入，推动着反洗钱成本的不断上升，导致反洗钱成本与收益的失衡，从而在很大程度上抑制了金融机构进一步开展反洗钱工作的积极性。鉴于此，本文先从微观层面论证了反洗钱激励机制建设的必要性，再从宏观层面分析了金融机构反洗钱的现实成本与收益，最后从反洗钱主管部门、参与部门和金融机构三个方面探讨了我国反洗钱激励机制的具体构建。
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| 关 键 词： | 金融机构 反洗钱 成本收益 激励机制 构建 |
A Study on the Construction of Anti-money Laundering Incentive Mechanism in Financial Institutions |
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| Study Group.A Study on the Construction of Anti-money Laundering Incentive Mechanism in Financial Institutions[J].Hainan Finance,2009(3):71-74. |
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| Authors: | Study Group |
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| Institution: | Haikou Central Sub-Branch;The People's Bank of China;Haikou Hainan;570105;China |
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| Abstract: | Financial institutions have main obligations in anti-money laundering,they play an important roles in China's anti-money laundering.Since the implementation of "Anti-Money Laundering Law ",work of anti-money laundering in fi-nancial institutions is gradual deepening,that promoting the anti-money laundering costs rise,leading to imbalance of anti-money laundering costs and benefits,thereby inhibiting the enthusiasm for financial institutions to further develop the work of Anti-Money Laundering.In view of thi... |
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| Keywords: | Anti-Money Laundering Cost and Benefit Incentive Mechanism Construction |
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