农村普惠性金融体系的洗钱风控模式研究——以安徽为例

The Study on the Mode of the Risk Control of Money Laundering of the Rural Inclusive Financial System——A Case of Anhui

当前,我国反洗钱工作对支持普惠金融发展正处于探索阶段。在此背景下,本文参考国际反洗钱组织和部分国家的反洗钱实践,研究安徽省农村普惠性金融体系的发展状况和反洗钱工作现状,提出监管机构和作为农村普惠金融发展主体的农村金融机构的洗钱风控模板,为建立农村普惠金融领域的反洗钱模式提供参考性建议。

At present, the support of China's anti-money laundering to the development of the inclusive finance is in the exploratory stage. Under such a background, the paper learns from the practices of anti-money laundering of international anti-money laundering organizations and some countries, studies the status quo of the development of the rural inclusive financial system and anti-money laundering of Anhui province, puts forward the risk control template of money laundering of regulators and rural financial institutions which are the main body of rural inclusive financial development in order to provide referential suggestions on establishing the anti-money laundering patterns in the field of the rural inclusive finance.