大额现金管理先行先试背景下的反洗钱工作思考  

Reflections on the Anti-money Laundering Work under the Background ofthe Pilot Test of Large Cash Management

作　　者：荀雨杰[1] 汪慧玲[2] XUN Yujie;WANG Huiling

机构地区：[1]中国人民银行长春中心支行,吉林长春130051 [2]中国人民银行四平市中心支行,吉林四平136100

出　　处：《吉林金融研究》2020年第8期58-60,78,共4页Journal of Jilin Financial Research

摘　　要：2020年7月1日,中国人民银行出台的《大额现金管理先行先试方案》(以下简称《方案》)在河北省开始正式实施,浙江省和深圳市也将于10月份开始试点。《方案》对"房地产建筑、医疗、批发零售、汽车销售"等重点涉现行业、"国家机关、国有企事业单位领导人员"关键客户群体、"个人账户经营性收支"、人民币冠字号码数据信息管理作出了明确规定。本文拟在大额现金管理先行先试背景下,探讨反洗钱工作难点,并提出对策建议。On July 1,2020,the People's Bank of China(PBC)launched the pilot program for large-sum cash management in Hebei Province,and Zhejiang Province and Shenzhen City will begin the pilot program in October."Plan"on"real estate construction,medical,wholesale and retail,auto sales"and other key industries,"state organs,state-owned enterprises and institutions leaders"key customer groups,"personal account operating income and expenditure",the number of the data management of the Chinese currency cap.This paper discusses the difficulties of anti-money laundering under the background of large cash management,and puts forward some countermeasures and suggestions.

关 键 词：大额现金 管理 反洗钱 

分 类 号：F83O[经济管理—金融学]