| 推进“风险为本”反洗钱工作的途径探讨 |
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| 引用本文： | 孙宏. 推进“风险为本”反洗钱工作的途径探讨[J]. 吉林金融研究, 2012, 0(6): 57-59 |
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| 作者姓名： | 孙宏 |
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| 作者单位： | 中国人民银行吉林市中心支行 |
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| 摘 要： | 为适应反洗钱工作转型的需要,贯彻落实＂风险为本＂的反洗钱监管要求,本文立足工作实际,从认识层面和操作层面探讨如何推进风险为本的反洗钱工作,有效提升反洗钱监管效能。
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| 关 键 词： | 风险为本 反洗钱 途径 |
The Exploration on the Way of Promoting the Risk Oriented Anti-Money Laundering Work |
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| Sun Hong. The Exploration on the Way of Promoting the Risk Oriented Anti-Money Laundering Work[J]. Jilin Finance Research, 2012, 0(6): 57-59 |
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| Authors: | Sun Hong |
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| Abstract: | In order to adapt transition need of the anti-money laundering work,to carry out " risk oriented" regulatory requirements of the anti-money laundering work,based on actual work,this paper discussed from the knowledge level and operation level how to advance the risk-based anti-money laundering work and to improve the efficiency of anti-money laundering supervision. |
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| Keywords: | Risk Oriented Anti Money Laundering Way |
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