基层央行反洗钱现场监管中存在的难点及建议

Difficulties Existing in Grassroots Central Bank Anti-Money Laundering On-site Supervision and Some Suggestions

人民银行作为国务院规定的反洗钱行政主管部门,有权对辖内的银行业金融机构、保险机构、证券机构的反洗钱工作进行监督管理。近年来,基层央行的反洗钱工作虽然取得了显著成效,但其开展的反洗钱现场监管工作,仍然存在诸多难点亟待解决。

As prescribed by the state council to be the Anti-Money Laundering administrative department,People's bank has the right to Supervise and regulate the money anti-laundering of banking financial institutions,insurance institutions and securities institutions.In recent years,although the grassroots central bank's supervision of anti-money laundering work achieved remarkable results,there are still many problems to be solved.