摘要
为适应反洗钱工作转型的需要,贯彻落实"风险为本"的反洗钱监管要求,本文立足工作实际,从认识层面和操作层面探讨如何推进风险为本的反洗钱工作,有效提升反洗钱监管效能。
In order to adapt transition need of the anti-money laundering work,to carry out ＂ risk oriented＂ regulatory requirements of the anti-money laundering work,based on actual work,this paper discussed from the knowledge level and operation level how to advance the risk-based anti-money laundering work and to improve the efficiency of anti-money laundering supervision.
出处
《吉林金融研究》
2012年第6期57-59,共3页
Journal of Jilin Financial Research
关键词
风险为本
反洗钱
途径
Risk Oriented
Anti Money Laundering
Way
