金融业反洗钱问题研究—以农村信用社为例

金融业反洗钱问题研究—以农村信用社为例
摘    要

金融反洗钱是当今国际社会的一个焦点问题。我国近年来非常注重采用法律手段打击洗钱活动，在较短的时间内就初步构建了以反洗钱刑事法律为基点、以金融机构反洗钱法规为重心、其他法律法规相配套的反洗钱法律体系，专门的《反洗钱法》也于2007年1月1日正式生效。尽管国家已颁布《金融机构反洗钱规定》、《人民币大额和可疑支付交易报告管理办法》、《金融机构大额和可疑外汇资金交易报告管理办法》等规定，但这一系列条规在一些农村金融机构反洗钱工作中还存在诸多缺陷和问题，需要尽快健全和完善。
 

关 键 词：金融反洗钱、反洗钱活动、农村金融反洗钱
ABSTRACT

 Financial anti-money-laundering by the international community today is a focus of the issue. In recent years, China attaches great importance to the use of legal means to crack down on money-laundering activities in a relatively short time on the initial construction of the anti-money-laundering to criminal law-based, anti-money laundering regulations to financial institutions as the focus, other laws and regulations to match the anti-money laundering legal system, The special "anti-money laundering law" in January 1, 2007 came into effect. Although the country has enacted the "anti-money laundering provisions of financial institutions", "RMB large-sum and suspicious payment trading report of the management" and "large financial institutions and report suspicious financial transactions of foreign exchange management" and other provisions, but a series of regulations in some rural areas Anti-money laundering work of financial institutions, there are still many shortcomings and problems as soon as possible and improve the sound.
 

Keyword: Anti-Money Laundering Financial, the anti-money-laundering activities, rural finance anti-money-laundering

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