国际反洗钱工作机制与监管经验  

International Anti-Money Laundering Mechanism and Regulatory Experience

作　　者：魏鹏[1] 

机构地区：[1]中国工商银行牡丹卡中心

出　　处：《银行家》2017年第5期98-101,共4页The Chinese Banker

摘　　要：伴随着中国企业"走出去"与人民币国际化进程的推进.境外金融监管机构对当地中资银行开展的反洗钱调查。仅2015年以来.意大利、美国和西班牙等国的金融监管机构.对中国四家大型商业银行当地分支机构开展了有关反洗钱调查.其重要性和紧迫性自不待言。Along with the Chinese enterprises 'going-out' strategy and the Yuan-internationalization,foreign financial regulators has begun an investigation of Chinese banks.Since 2015,Italy,United States,Spain and other countries' financial regulator has begun an investigation about Anti-Money Laundering to the local branch of four large Chinese commercial banks.It is become importance and urgency.

关 键 词：金融监管机构 国际化进程 反洗钱 工作机制 经验 中国企业 中资银行 分支机构 

分 类 号：D912.28[政治法律—民商法学] F831.2[政治法律—经济法学]