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《中华人民共和国反洗钱法》正式颁布实施即将迎来十周年。《反洗钱法》明确了我国反洗钱监督管理、金融机构的反洗钱义务、反洗钱调查、反洗钱国际合作以及法律责任等方面的内容,正式建立了我国预防洗钱的基本法律制度,是我国反洗钱法制建设历程上一座重要的标志性里程碑,对我国反洗钱工作产生了重大而深远的影响。以《反洗钱法》的颁布
The 10th Anniversary of the Official promulgation and implementation of the “Anti-Money Laundering Law of the People’s Republic of China” is about to usher in. The Anti-Money Laundering Law clarifies the content of China’s anti-money laundering supervision and administration, the anti-money laundering obligations of financial institutions, anti-money laundering investigations, international cooperation in anti-money laundering and legal responsibilities, and has formally established the basic legal system for preventing money-laundering in our country. An important landmark milestone in the legal process of money laundering has had a profound and far-reaching impact on China’s anti-money laundering efforts. With the “Anti-Money Laundering Law” promulgated