运用机构信用代码辅助开展客户身份识别的思考——兼论机构信用代码在反洗钱工作中的应用  

Thoughts about How to Distinguish Customer Identification in an Auxiliary Way by Using the Institutional Credit Code——Also on the Application of Institutional Credit Code in Anti-money Laundering

作　　者：陶富强[1] 薛拥军[2] 

机构地区：[1]中国人民银行合肥中心支行,安徽合肥230091 [2]中国人民银行红安县支行,湖北红安438000

出　　处：《征信》2013年第10期29-32,共4页Credit Reference

摘　　要：随着人民银行机构信用代码工作的不断推进,机构信用代码的运用日益广泛。对全国机构信用代码在反洗钱工作中的作用及效果进行调查,分析其中存在的主要问题,提出运用机构信用代码促进反洗钱工作的建议,以期对今后机构信用代码运用工作有所帮助。With the progress of the PBC institutional credit code work, institutional credit code has been increasingly widely used. On the basis of a survey for the application of national institutional credit code in anti-money laundering and its effect, and an analysis of the main existing problems, the paper suggests that institutional credit code should be used to promote Anti - money laundering so as to deepen the application of institutional credit code in the future.

关 键 词：机构信用代码 客户身份识别 反洗钱 信用信息 

分 类 号：F832.29[经济管理—金融学]