The server is under maintenance between 08:00 to 12:00 (GMT+08:00), and please visit later.
We apologize for any inconvenience caused
Login  | Sign Up  |  Oriprobe Inc. Feed
China/Asia On Demand
Journal Articles
Laws/Policies/Regulations
Companies/Products
Bookmark and Share
dian dang xing xi qian feng xian fang fan yu jian guan dui ce yan jiu
Author(s): 
Pages: 30-34
Year: Issue:  6
Journal: Financial Perspective Journal

Keyword:  典当行洗钱风险反洗钱监管当户身份识别可疑交易报告;
Abstract: 典当行是我国反洗钱立法和执法未覆盖的机构,在准入、变更、退出等运营管理过程以及收当、赎当、绝当及超范围的业务经营中,都存在较多的洗钱风险隐患。应当加强中国人民银行、商务部、公安部等各部门的联合合作,充分发挥典当行业自律组织的功能。
Related Articles
No related articles found