analysis of anti-money laundering work in effective cash（分析反洗钱工作有效的现金）.docVIP

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2017-09-05 发布于浙江
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analysis of anti-money laundering work in effective cash（分析反洗钱工作有效的现金）.doc

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analysis of anti-money laundering work in effective cash（分析反洗钱工作有效的现金）

Analysis of anti-money laundering work in effective cash [Abstract] current cash settlement to become the primary means used by money laundering. To this end, we conduct site inspections and administrative anti-money laundering investigation of money laundering criminal cash has effectively explored. [Keywords] lt;lt;Interim Regulations on Cash Managementgt;gt; affect the proposed anti-money laundering A cash settlement management problems and the impact of anti-money laundering 1 lag cash management regulations, limiting the work to carry out anti-money laundering Currently the People’s Bank cash management is the main legal basis for the development of the State Council in 1988 the “Provisional Regulations on Cash Managementgt;gt; (hereinafter referred to as lt;lt;Ordinancegt;gt;), with the gradual development of market economy, clearly does not meet the requirements of market economy. First, some of the provisions do not conform to reality. Second lt;lt;Ordinancegt;gt; give the bank a certain administrative functions, and lt;lt;Law on Commercial Banksgt;gt; Bank under the corporate nature of the business objectives as not relevant, the actual results to perform up small, bank deposits for the fight, and get clients to use the cash for the enterprise open the door, cash management resulting in a mere formality. Third, the penalties imperfect, cash management as a national bank’s main target, lt;lt;Ordinancegt;gt; in violation of their legal responsibilities are not clear, counter staff to comply with cash management constraints of the system is not strong, the lack of legal liability has not bound by some of the cash management practices illegal, and anti-money laundering requirements of the existence of relatively large cash transaction reports large gap. Fourth, the People’s Bank cash management functions are not fully realized. The People’s Bank as cash management authorities, is limited to the examination of financial institutions, enterp