构建西北地区外汇反洗钱工作机制的设想和建议

Suggestion to the Construction of Foreign ExchangeAnti-money Laundering Mechanism in Northwestern China

根据对西北五省区外汇指定银行反洗钱工作的检查情况,本文分析了西北地区外汇领域反洗钱工作的特点和存在的不足,并对加强反洗钱工作及构建西北地区反洗钱机制提出了设想与建议。

Based on the inspection of anti-money laundering of the foreign exchange designated banks in five provinces in northwest China,the paper analyses the characteristics and shortcomings in the foreign exchange anti-money laundering and proposes the suggestion in improving the foreign exchange anti-money laundering and the construction of foreign exchange anti-money laundering mechanism in northwest China.