| 特定非金融业反洗钱探析 |
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| 引用本文： | 童文俊. 特定非金融业反洗钱探析[J]. 广西金融研究, 2009, 0(5): 27-29 |
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| 作者姓名： | 童文俊 |
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| 作者单位： | 中国人民银行上海总部,上海,200120 |
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| 摘 要： | 特定非金融业与金融业一样必须承担相应的反洗钱职责,与金融业相比,目前特定非金融业的反洗钱实践还相对欠缺.本文在对特定非金融业的洗钱反洗钱职责进行剖析的基础上,分析了FATF组织对特定非金融业反洗钱的标准及其国际实践情况,提出了我国特定非金融业开展反洗钱工作的步骤和建议.
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| 关 键 词： | 特定非金融业 反洗钱 |
Analysis on Anti-money Laundering in Designated Non-financial Businesses |
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| Tong Wenjun. Analysis on Anti-money Laundering in Designated Non-financial Businesses[J]. JOurnal of Guangxi Financial Research, 2009, 0(5): 27-29 |
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| Authors: | Tong Wenjun |
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| Affiliation: | Shanghai HeadofficeE of PBC;Shanghai 200120 |
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| Abstract: | Designated Non-Financial businesses should take the same responsibility as financial businesses.Compared with financial businesses,there should be more anti-money laundering practice on Designated Non-Financial businesses.Following the research on anti-moneylaundering duty to Designated Non-Financial businesses,the FATF standard and international practice of anti-moneylaundering in Designated Non-Financial businesses are studied.Depend on the analysis of current problems,suggestions are proposed to combat m... |
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| Keywords: | Designated Non-financial businesses Anti-money laundering |
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