2007年1月1日,《中华人民共和国反洗钱法》正式施行,这是一个历史性起点,标志着中国反洗钱工作全面步入法治化轨道。今年是《反洗钱法》颁布实施的十周年。十年来,人民银行杭州中心支行始终秉持“依法行政、风险监管、高效履职”的工作思路,不断加大反洗钱和反恐怖融资工作力度,注重发挥预防和打击洗钱活动的实际作用,成效显著。多项工作得到总行和有关部门的肯定和表彰。反洗钱工作已逐步成为维护浙江社会经济稳定和金融安全的一把 On January 1, 2007, the “Anti-Money Laundering Law of the People’s Republic of China” came into force. This marks a historic starting point, marking China’s full swing to anti-money laundering work under the rule of law. This year marks the 10th anniversary of the promulgation and implementation of the “Anti-Money Laundering Law.” Over the past ten years, the Hangzhou Branch of the PBC has consistently adhered to its work train of thought on “administration according to law, risk supervision and efficient performance of duties”, continuously intensified efforts in anti-money laundering and anti-terrorist financing, paid attention to giving play to the actual role of preventing and combating money laundering activities, Significant effect. A number of work by the head office and the departments concerned affirmed and commended. Anti-money laundering work has gradually become a safeguard of Zhejiang’s social and economic stability and financial security