摘要
本文结合《2008-2012中国反洗钱战略》,就如何在第三方网络支付行业贯彻风险为本方法,提升反洗钱监管的针对性、有效性和均衡性进行探讨,指出第三方支付行业的反洗钱监管面临从合规为本向风险为本原则的转变。
As E-business rapidly develops in China,the scale of third party payment constantly expands.The article cites ＂China 2008-2012 Anti-Money Laundering Strategy＂,and discusses how to implement risk-oriented methods in third party internet payment industry,and how to improve the pertinence,effectiveness and equilibrium in anti-money laundering supervision.
出处
《上海金融》
CSSCI
北大核心
2011年第6期45-48,共4页
Shanghai Finance
关键词
第三方支付
反洗钱监管
风险为本
Third Party Payment
Anti-money Laundering Supervision
Risk-oriented
