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在反洗钱问题上,银行利益与国家利益没有冲突。银行要充分认清洗钱活动的危害,为创建完善的反洗钱机制而努力。我国应借鉴国际反洗钱法律制度经验,尽快制定《反洗钱法》。确立以《反洗钱法》为核心,以刑法、行政法规、行政规章为补充的多层次、完善的反洗钱法律法规体系,完善惩治洗钱犯罪的刑事立法,完善“了解你的客户”和监控电子交易系统的法律制度。
On the issue of anti-money laundering, there is no conflict between bank interests and national interests. Banks should fully recognize the harms of money laundering activities and work hard to create a sound anti-money laundering mechanism. Our country should learn from the experience of the international anti-money laundering legal system and formulate the Anti-Money Laundering Law as soon as possible. We will establish a multi-level and comprehensive anti-money laundering law and regulation system that takes “Anti-Money Laundering Law” as its core and complements criminal law, administrative regulations and administrative rules and regulations, improves criminal legislation to punish money-laundering crimes, and improves “understanding your customers” and Monitor the legal system of electronic trading system.