意大利特定非金融行业反洗钱监管模式分析及对我国的启示

Analysis of Italy Specific Non-financial Industry Anti-money Laundering Supervision Model and its Enlightenment to China

本文通过对意大利特定非金融行业发展现状、反洗钱法律法规建设、反洗钱监管架构设置及其优劣性进行综合分析,提出完善我国特定非金融行业反洗钱监管的启示:一是强化国家层面的特定非监管统筹协调机制;二是完善特定非金融行业反洗钱法律法规体系;三是构建有效的特定非金融行业风险信息收集和报告机制。

This article based on the analysis of the specific non-financial industry development situation,anti-money laundering laws construction,anti-money laundering regulatory framework and the advantages and disadvantages of regulatory framework of Italy,proposed the enlightenment to our country:one is to strengthen the national level of supervision coordination mechanism;The second is to improve the specific non-financial industry anti-money laundering laws and regulations system;The Third is to establish an effective risk information collection and reporting mechanism.