国外反洗钱监管变革及启示  

The Reform of Overseas Anti-money Laundering Supervision and Its Enlightenment

作　　者：唐宏飞[1] TANG Hongfei(Guilin Municipal Sub-branch PBC,Guilin Guangxi 541004)

机构地区：[1]中国人民银行桂林市中心支行,广西桂林541004

出　　处：《西部金融》2018年第6期60-62,65,共4页West China Finance

摘　　要：国内外反洗钱、反恐怖融资形势发生了深刻而复杂的变化。本文论述国外反洗钱监管变革情况,深入分析境外中资金融机构反洗钱工作面临的主要风险问题,对于中资境外金融机构防范洗钱风险提出了建议。There have been profound and complicated changes in the anti-money laundering and anti-terrorist financing situation at home and abroad.A comprehensive discussion on the reform of anti-money laundering supervision in foreign countries and a deep analysis on the major risks faced by anti-money laundering work by Chinese-funded offshore financial institutions are of great significance in formulating and preventing the risk of money laundering by Chinese-funded overseas financial institutions.

关 键 词：反洗钱 金融监管 国际经验 

分 类 号：F812.7[经济管理—财政学]