摘要
履行反洗钱监管职责是央行的重点工作之一。对于直接担负反洗钱监管职责的基层央行来说,如何有效地把握工作重点和克服难点,是做好反洗钱工作的关键。本文从反洗钱实践角度出发,对基层央行反洗钱职责履行中的重点和难点进行了分析,并在此基础上提出了相应的对策建议。
Carry out anti-money laundering monitoring duties is one of the central bank＇s key tasks. Sub-branch of PBC as the directly responsible for anti-money laundering monitoring functions, how to effectively grasp the focus of the work and overcome difficulties, is the key of do a good job in anti-money-lanndering. This article from the perspective of the practice of anti-money-laundering, analyzes the key and difficult in anti-money laundering responsibilities of Sub-branch of PBC, and on the basis of the analysis, this article gives corresponding countermeasures and suggestions.
出处
《技术经济与管理研究》
2008年第6期91-93,共3页
Journal of Technical Economics & Management
关键词
基层央行
反洗钱
重
难点
对策建议
Sub-branch of PBC
anti-money laundering
key and difficult
countermeasures
