提升反洗钱非现场监管有效性的探讨——以温州为例

Discussion on Improving the Effectiveness of Off-site Supervision of Anti-money Laundering——A Case Sutdy of Wenzhou

非现场监管是反洗钱监管措施的有机组成部分,与现场检查相辅相成。本文分析了当前反洗钱非现场监管现状,结合温州地区实施情况,着重指出存在的不足,并从强化监管力度、加强科技运用、开展监管协调、强化结果运用等方面提出建议,提高非现场监管的有效性。

Off-site supervision is an integral part of anti-money laundering regulatory,compared with on-site inspections.Based on the actual situation in Wenzhou,this paper analyzes the current anti-money laundering off-site supervision s,highlights the existing deficiencies,and makes recommendations from strengthening supervision,strengthening technology application,conducting regulatory coordination,and strengthening the use of results to improve the effectiveness of off-site supervision.