法人监管框架下村镇银行反洗钱监管模式及路径选择  

The Anti-money Laundering Supervision Mode and Route Choice of County Bank under the Legal Supervision

作　　者：沈庆鸣[1] 王小敏[1] 韦小颖[1] 

机构地区：[1]中国人民银行柳州市中心支行,广西柳州545001

出　　处：《区域金融研究》2015年第12期23-25,共3页Journal of Regional Financial Research

摘　　要：随着"法人监管"反洗钱工作思路的深入实施,村镇银行逐渐成为基层央行反洗钱监管的主要阵地,但受制度规定不完善、监管资源不足等因素制约,基层央行法人监管工作面临诸多困难。本文立足于村镇银行法人监管现状及存在问题,借鉴美国社区银行反洗钱工作经验,对村镇银行反洗钱监管思路和路径进行探讨,以期为完善反洗钱法人监管框架提供参考。Along with the development of the thought of ＂legal Supervision＂ of Anti-money laundering, county bank has gradually become the main position of Anti-money laundering supervision of local PBC branch. However the system is not perfect, such as the lack of regulatory resources and other factors, the Local PBC branch legal supervi- sion work is facing many difficulties. Based on the current situation and existing problems of the legal supervision of county banks, reference the experience of Anti-money laundering in American community banks, the ideas and meth- ods of the Anti-money laundering supervision of county banks ing the supervision frame of the Anti-money laundering legal. are discussed in order to provide a reference for improv-

关 键 词：村镇银行 反洗钱 监管 

分 类 号：F830.6[经济管理—金融学]