反洗钱监管协调与合作问题

Coordination and Cooperation in Anti-money Laundering Supervision

我国反洗钱监管范畴已经覆盖银行、证券、保险三大金融行业,并将进一步覆盖特定非金融行业。在经济全球化和金融一体化不断加深的背景下,洗钱活动跨市场、跨行业和跨国界渗透的风险日益加剧,给反洗钱监管带来新的挑战。本文在研究分析我国反洗钱监管协调与合作现状及问题的基础上,提出了加强与改进我国反洗钱监管与合作的政策建议。

China＇s anti-money laundering （AML） supervision would soon cover specific non-financial sectors besides current three financial sectors-banking, securities and insurance. With the background of economic and financial globalization, AML supervision confronts more and more challenges in cross-market, cross-industry and cross-border money laundering activities. The article analyzes the current situation of China＇s AML supervision, and proposes suggestions on strengthening and promoting the coordination and cooperation of AML supervision.