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为规范银行业、证券和期货业、保险业金融机构反洗钱工作,防止利用银行业、证券和期货业、保险业金融机构从事洗钱活动,维护正常的经济金融秩序,根据《中华人民共和国中国人民银行法》,中国人民银行制定了《银行业金融机构反洗钱规定(征求意见稿)》、《证券、期货业金融机构反洗钱规定(征求意见稿)》、《保险业金融机构反洗钱规定(征求意见稿)》,现向社会公开征求意见。
In order to standardize the anti-money laundering work of the banking, securities and futures industries and insurance financial institutions, prevent the use of banking, securities and futures industries, and insurance financial institutions to engage in money laundering activities and to maintain normal economic and financial order, according to the “Chinese People’s Republic of China The People’s Bank of China has formulated the ”Anti-money Laundering Provisions for Banking Financial Institutions (Draft for Comment)“, the ”Anti-Money Laundering Provisions for Financial Institutions of Securities and Futures (Draft for Exposure)“, the ”Anti-Money Laundering Provisions for Financial Institutions of Insurance Draft for Soliciting Opinions), we are now open to the public for comments.