新形势下对我国金融机构反洗钱的思考

Think Over the Anti-money Laundering of China's Financial Institutions in the New Situation

金融机构肩负着货币收支、汇兑业务工作的同时也担负了反洗钱的艰巨任务,金融机构如何完成这一任务也就成为当前的一项重要课题。本文认为我国金融机构仍需继续加强金融业反洗钱的法制建设;强化行业监管,提高监管实效;建立健全反洗钱组织体系以及建立反洗钱的激励机制。

Financial institutions shoulder the balance of payments,foreign exchange operation,at the same time take on the arduous task of anti-money laundering,financial institutions on how to accomplish this task will become an important topic.The article consider that China＇s financial institutions need to continue to strengthen the anti-money laundering legal system and the industry regulator,to improve regulatory effectiveness,establishment of a sound organization system and incentive system of anti-money laundering.