Law

Improve the anti money laundering system

2022-03-21   

Improve the anti money laundering system The people's Bank of China recently held a video conference on anti money laundering in 2022 to clarify the construction of anti money laundering systems this year. The meeting pointed out that the people's Bank of China will promote the revision of the anti money laundering law and improve the anti money laundering system; Revise the inter ministerial joint conference system on anti money laundering and strengthen the construction of anti money laundering coordination mechanism; Continue to promote the rectification of the international assessment of anti money laundering and tackle difficult problems; Complete the money laundering risk assessment with high quality and carry out the formulation of the national anti money laundering strategy; Effectively improve the effectiveness of anti money laundering supervision and promote the anti money laundering supervision of specific non-financial industries; Further improve the construction of anti money laundering talent team, and improve the effectiveness of basic work such as the application of anti money laundering technology, publicity and training. In 2021, the people's Bank of China, together with the member units of the inter ministerial Joint Conference on anti money laundering, conscientiously performed the duties of anti money laundering, made every effort to promote the rectification of international anti money laundering assessment, continuously improved the construction of anti money laundering legal system, accelerated the establishment of a "risk assessment + law enforcement inspection" dual pillar regulatory framework, effectively strengthened anti money laundering in specific non-financial fields, and continuously improved the effectiveness of anti money laundering monitoring, analysis and investigation assistance, Steadily promote the construction of the national anti money laundering database, and actively participate in the reform of international standards and evaluation in FATF. New achievements have been made in China's anti money laundering work. (outlook new era)

Edit:yuanxiaoyu Responsible editor:xiaoyu

Source:legaldaily.com.cn

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