摘要
一般而言，反洗钱行政管理是指行政机关依法对反洗钱义务主体履行预防和控制洗钱义务实施监督管理的行为，涉及监督管理权限在行政机关间的配置及行政机关间为履行各自的职责而发生的配合和合作的关系。2006年10月31日十届全国人大常委会第二十四次会议通过的中国第一部《反洗钱法》，该法对中国的反洗钱行政管理部门作出了明确的规定。本文根据《反洗钱法》的规定，结合中国反洗钱行政管理的现状，就依法建立健全中国的反洗钱行政管理问题提出相关建议。
Generally speaking, administrative management against money laundering refers to the behavior of administrative organs to supervise and manage the fulfillment by subjects of anti-money laundering duty of their obligation to prevent and control money laundering in accordance with law, which is related to the distribution of power of supervision and control among different administrative organs, and which is also related to relations of coordination and cooperation among different administrative organs arising from the fulfillment of their respective duties and responsibilities. On October 31,2006.
