| 基层金融机构在执行《反洗钱法》中的两个误区和建议 |
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| 引用本文： | 边英.基层金融机构在执行《反洗钱法》中的两个误区和建议[J].天津市政法管理干部学院学报,2012(2):74-78. |
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| 作者姓名： | 边英 |
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| 作者单位： | 交通银行天津市分行法律合规部,天津300200 |
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| 摘 要： | 《中华人民共和国反洗钱法》自2007年1月1日起颁布施行已经进入第六个年头。这部法律的出台对于我国预防洗钱活动的发生;维护金融秩序稳定;遏制洗钱犯罪及相关犯罪,起到了积极和重要的作用。文章将对基层金融机构在贯彻落实这部法律中存在的问题和误区进行剖析,提出自己的意见和建议。
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| 关 键 词： | 基层金融机构 反洗钱法 误区 |
On Two Errors and Suggestions in the Implementation of Anti-money Laundering Law in Local Financial Institutions |
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| BIAN Ying.On Two Errors and Suggestions in the Implementation of Anti-money Laundering Law in Local Financial Institutions[J].Journal of Tianjin Administrative Institute of Political Science & Law,2012(2):74-78. |
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| Authors: | BIAN Ying |
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| Institution: | BIAN Ying (Communication Bank of China, Tianjin Branch, Tianjin 300200, China) |
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| Abstract: | Anti-money Laundering Law of The People＇s Republic of China has entered its 6th year since its promulgation in Jan. 1st, 2007. It carried out effectively and positively in taking precautions against money laundering, maintaining a stable financial system, containing money laundering crimes and other related crimes. The author will analyze the errors and other related issues in the implementation of the law in local financial institutions. |
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| Keywords: | local financial institution anti-money laundering law error |
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