| 基层金融机构反洗钱工作中存在的问题及建议 |
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| 引用本文： | 向平.基层金融机构反洗钱工作中存在的问题及建议[J].企业技术开发,2005,24(12):88-90. |
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| 作者姓名： | 向平 |
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| 作者单位： | 中国人民银行汨罗市支行,湖南汨罗414400 |
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| 摘 要： | 反洗钱是一项复杂而艰巨的任务,基层金融机构在我国反洗钱工作中扮演非常重要的角色。由于我国反洗钱工作开展得较晚,没有经验可供借鉴,实际上存在着诸多问题,文章对此提出了一些解决这些问题的建议。
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| 关 键 词： | 反洗钱 问题 建议 |
| 文章编号： | 1006-8937（2005）12-0088-03 |
| 收稿时间： | 2005-08-10 |
| 修稿时间： | 2005年8月10日 |
Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions |
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| XIANG Ping.Problem and suggestion which exist in the anti-money laundering work of the basic financial institutions[J].Technological Development of Enterprise,2005,24(12):88-90. |
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| Authors: | XIANG Ping |
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| Abstract: | Anti-money laundering is very complicated and hard task, now it is difficult to catch up with the need of the changing situation, the basic financial institutions play a very important role in the anti-money laundering work of our country.Because the anti-money laundering work begins relatively late and has no experience to gain, there are a great deal of questions in reality.In this paper, the author supplies some suggestions of dealing with these problems. |
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| Keywords: | anti-money laundering problem suggestion |
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