加强我国金融机构反洗钱工作的对策研究

Strengthen Countermeasures Research on Anti-money Laundering in China’s Financial Institutions

目前 ,反洗钱工作已刻不容缓。但我国在反洗钱工作中仍存在法制建设缺乏全局性的统筹规划、国内反洗钱部门与国际间的配合与合作严重缺位、人民银行对洗钱活动难以进行全面有效的监管等不足之处 ,因此 ,应统筹构建反洗钱法律体系 ,加强部门协调与国际合作 ,严格监督公职人员的合法工作行为 。

At present, anti money laundering is an urgent task to do in China. However, there are still such problems in anti money laundering as being absent of overall planning in legal system establishment, being lack of cooperation with international sectors for domestic anti money laundering departments, being difficult for the PBC to make overall and effective supervision over money laundering. Therefore, it’s compulsory to build legal system of anti money laundering, to strengthen sector coordination and international cooperation, to strictly regulate legal job behavior of public staff so as to make anti money laundering develop smoothly.