关于反洗钱工作的分析与思考

反洗钱作为人民银行职能调整后的一项新职责,对预防和打击经济犯罪,维护经济、金融秩序,加强国际合作,提高党的执政能力等方面都具有十分重要的意义。应加快反洗钱立法进程,健全反洗钱法律法规;完善和细化反洗钱行业具体操作规则;加大金融机构反洗钱培训;加大科技投入,研制全国统一规范的反洗钱监测软件;建立健全有关协调机制,充分发挥各成员单位的作用,营造良好的反洗钱工作环境。

Analysis and Reflection on Counter-Money Laundering Work

As a new responsibility after the function adjustment of People's Bank,the counter-money laundering plays an important role in preventing and attacking economic crimes,defending the economical and financial order,strengthening the international cooperation,enhancing party's ruling ability and so on.We should speed up the counter-money laundering legislation,perfect laws and regulations about counter-money laundering,perfect concrete operating instruction of the counter-money laundering,enlarge counter-money laundering training in financial organs,increase the technical investment,develop the national unified standard monitor software of the counter-money laundering and establish the perfect related coordinated mechanism to fully display the function of the various members unit and build the good counter-money laundering working conditions.