论文部分内容阅读
人民银行作为反洗钱主管部门应起到牵头带动作用,为特定非金融行业反洗钱工作的开展提供有力指导。部门之间应定期沟通交流,实现信息共享,形成共同打击洗钱行为的合力。随着政策逐步放开,黄金市场逐渐成为我国继货币市场、资本市场和外汇市场之后的第四大金融市场。黄金珠宝行业作为特定非金融机构的洗钱风险不容忽视,与金融业相比,目前黄金珠宝业的反洗钱实践还相对欠缺。
As the competent department of anti-money laundering, the PBC should take the lead and provide a strong guide for the laundering of anti-money laundering in certain non-financial sectors. The departments should regularly communicate and exchange information and realize the joint efforts to combat money laundering. With the gradual liberalization of the policy, the gold market has gradually become the fourth largest financial market in our country following the money market, capital market and foreign exchange market. The risk of money laundering in the gold and jewelry industry as a specific non-financial institution can not be ignored. Compared with the financial industry, the anti-money laundering practice in the gold and jewelry industry is still relatively scarce.