基层央行反洗钱现场监管中存在的难点及建议  

Difficulties Existing in Grassroots Central Bank Anti-Money Laundering On-site Supervision and Some Suggestions

作　　者：梁龙植[1] 

机构地区：[1]中国人民银行汪清县支行,吉林延边133000

出　　处：《吉林金融研究》2011年第4期59-61,共3页Journal of Jilin Financial Research

摘　　要：人民银行作为国务院规定的反洗钱行政主管部门,有权对辖内的银行业金融机构、保险机构、证券机构的反洗钱工作进行监督管理。近年来,基层央行的反洗钱工作虽然取得了显著成效,但其开展的反洗钱现场监管工作,仍然存在诸多难点亟待解决。As prescribed by the state council to be the Anti-Money Laundering administrative department,People's bank has the right to Supervise and regulate the money anti-laundering of banking financial institutions,insurance institutions and securities institutions.In recent years,although the grassroots central bank's supervision of anti-money laundering work achieved remarkable results,there are still many problems to be solved.

关 键 词：现场监管 反洗钱 银行监管 

分 类 号：F832.2[经济管理—金融学]