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《中国人民银行法》赋予人民银行组织、领导金融业反洗钱的职责,2003年年初颁布了《金融机构反洗钱规定》、《人民币大额和可疑支付交易报告管理办法》、《金融机构大额和可疑外汇资金交易报告管理办法》简称“一个规定两个办法”,并于2003年3月1日开始实施。作为基层人行如何发挥金融业反洗钱的核心作用,建立健全反洗钱工作机制,提高金融业反洗钱工作有效性,笔者就实际操作中存在的一些问题和难点谈几点看法和建议。
The PBC Law gives the People’s Bank of China the responsibility to organize and lead the anti-money laundering in the financial industry. In early 2003, the “Anti-Money Laundering Rules for Financial Institutions”, the “Measures for the Management of Renminbi Large and Suspicious Payment Transactions” and the “ And suspicious foreign exchange funds trading report management approach ”referred to as“ a provision of two methods ”, and in March 1, 2003 began. As a grassroots peasant bank how to give play to the financial industry’s anti-money laundering core role, establish and improve the anti-money laundering mechanism to improve the effectiveness of the financial industry anti-money laundering work, the author on the actual operation of some of the problems and difficulties to talk about a few comments and suggestions.