建立中部地区反洗钱监测分析中心的若干思考  

Suggestions on establishing an anti-money laundering monitoring center for central China area

作　　者：杨金日[1] 黄守成[2] 蒋建新[3] 

机构地区：[1]中国人民银行湖南永州市中心支行纪委 [2]中国人民银行湖南江华支行 [3]中国人民银行湖南永州市中心支行会计财务科

出　　处：《中国货币市场》2011年第10期50-53,共4页China Money

摘　　要：文章结合中部地区反洗钱形势,分析了建立中部地区反洗钱监测中心的必要性,并对反洗钱监测分析中心的职能定位进行了思考,建议通过设计科学的反洗钱监管核心指标和反洗钱风险预警体系,引入先进的可疑交易监测分析技术和可疑交易模型技术,建立多层次分析机制等措施,不断提高中部地区反洗钱监测分析水平。Having taken into account the situation of anti-money laundering in the central area of China, the article analyzes the necessity of establishing a monitoring and analysis center for anti-money laundering in this area as well as the functions and positioning of such center. It suggests that anti-money laundering core monitoring indicators and early risk warning system should be scientifically designed, advanced monitoring and analysis technologies and modeling technologies for suspicious transactions should be introduced, and multi- level analysis mechanism should be established to make continuous improvement in the quality of anti-money laundering monitoring and analysis in the central area of China.

关 键 词：中部地区 可疑交易 反洗钱监测 

分 类 号：D917[政治法律—法学] F822[经济管理—财政学]