特定非金融业反洗钱探析  

Analysis on Anti-money Laundering in Designated Non-financial Businesses

作　　者：童文俊[1] 

机构地区：[1]中国人民银行上海总部,上海200120

出　　处：《区域金融研究》2009年第5期27-29,共3页Journal of Regional Financial Research

摘　　要：特定非金融业与金融业一样必须承担相应的反洗钱职责,与金融业相比,目前特定非金融业的反洗钱实践还相对欠缺。本文在对特定非金融业的洗钱反洗钱职责进行剖析的基础上,分析了FATF组织对特定非金融业反洗钱的标准及其国际实践情况,提出了我国特定非金融业开展反洗钱工作的步骤和建议。Designated Non-Financial businesses should take the same responsibility as financial businesses. Compared with financial businesses, there should be more anti-money laundering practice on Designated Non-Financial businesses. Following the research on anti-moneylaundering duty to Designated Non-Financial businesses, the FATF standard and international practice of antimoneylaundering in Designated Non-Financial businesses are studied. Depend on the analysis of current problems, suggestions are proposed to combat money laundering in Designated Non-Financial businesses.

关 键 词：特定非金融业 反洗钱 

分 类 号：F830[经济管理—金融学]