关于农村银行业法人机构反洗钱“5C”评估有效性的思考——来自安徽的调查

The Reflection on the Effectiveness of“5C”Assessment of Anti-money Laundering of Rural Banking Corporation Institutions——The Survey from Anhui Province

以风险为本理念为指导,人民银行积极探索开展以"5C"为标准的反洗钱风险评估工作。本文立足安徽,开展专题调研,以提升反洗钱工作有效性为目标,积极探索适用于农村银行业法人机构的风险评估方法。

With the risk-based concept as the guidance, the People＇s Bank of China actively explores the anti-money laundering risk assessment on the basis of＂5C＂standards. Combined with the situation of Anhui province, the paper carries out a special investigation to improve the effectiveness of the anti-money laundering and actively explore the suitable methods of risk assessment for the rural banking corporation institutions.