摘要
我国保险业反洗钱尚处于起步阶段,各项制度机制建设亟待完善。本文在保险业反洗钱工作情况的基础上,分析了保险业反洗钱的总体水平、存在问题和面临风险,并从制度建设、监管合作、监督检查、宣传培训等几个方面提出了相关对策建议。
China＇s insurance industry has just started to participate in the undertaking of anti-money laundering and as a result, various systems and mechanisms remain to be established. Based on the current situation of antimoney laundering work by the insurance industry, the paper analyzed the general level of the anti-money laundering work, existing problems and risks faced by the industry. Then it proposed on corresponding countermeasures from the aspects of system construction, regulatory cooperation, inspection and supervision and publicity and training.
出处
《保险研究》
CSSCI
北大核心
2009年第7期37-42,共6页
Insurance Studies
关键词
保险业
洗钱
反洗钱
the insurance industry
money laundering
anti-money laundering
