摘要
洗钱风险分类与管理是货币服务商反洗钱工作的重要内容。本文从国家地域风险、客户风险、产品风险等方面对货币服务商洗钱风险作了理论上的分类,并从内部控制、客户尽职调查、监测可疑交易、对代理的尽职调查与监测、教育培训等方面对货币服务商洗钱风险管理予以政策分析。
Risk classification and management of money laundering risk is an important content of monetary service providers＇ anti-money laundering scheme. This paper theoretically classifies money laundering risks for monetary service providers in terms of national geographical risk, customer risk and product risk. This paper also conducts a policy analysis on money laundering risk management for service providers in terms of intemal control, customer due diligence, monitoring of suspicious transactions, due diligence on agents and monitoring, education and training,
出处
《金融发展研究》
2013年第6期38-42,共5页
Journal Of Financial Development Research
关键词
货币服务商
洗钱风险
反洗钱
monetary service providers
money laundering risk
anti-money laundering
