当前我国反洗钱工作的形势变化与政策建议

近年来,受政治、经济多重因素影响,我国反洗钱工作面临的形势发生了深刻而复杂的变化。在面临诸多挑战的同时,我国反洗钱工作的内涵、重心和方法措施较起步阶段将发生根本性调整。结合当前面临的洗钱风险形势,本文提出了加强我国反洗钱工作的政策建议。

Policy Recommendations for Anti-money Laundering

In recent years,affected by political,economic,and various other factors,China＇s anti-money laundering field is facing profound and complex changes.Consequently,the concerned ideas,focuses and measures of anti-money laundering work will undergo fundamental adjustment.Proceeding from the current situation in the anti-money laundering field,this article proposes policy recommendations to strengthen our antimoney laundering.