银行代理行业务洗钱风险与反洗钱监控措施分析

The Analysis on Money Laundering Risks of Correspondent Banking Business of Banks and Anti-money Laundering Monitoring and Controlling Measures

银行开展代理行业务可能面临的严重洗钱风险因汇丰洗钱案再次引起全世界瞩目。本文主要从国家风险、客户风险两方面分析了代理行业务面临的洗钱风险,从FATF风险为本方法入手,分析了银行控制代理行业务洗钱风险的反洗钱监控措施。

The correspondent banking business of banks may be faced with serious money laundering risk due to the case of mon- ey laundering of HSBC, which attracts worldwide attention. The paper analyses the money laundering risks which correspondent bank- ing business is facing mainly from two aspects of country risks and customer risks. And using the method of FATF risk, the paper ana- lyzes anti-money laundering monitoring and controlling measures which are used by banks to control the money laundering risk of cor- respondent banking business.