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dui te ding fei jin rong xing ye fan xi qian jian guan mo shi de si kao yi huang jin chan ye wei li
Author(s): 
Pages: 38-40
Year: Issue:  6
Journal: Gansu Finance

Keyword:  反洗钱黄金产业监管;
Abstract: 文章介绍了黄金产业的发展现状,分析了黄金产业在放置阶段、离析阶段、归并阶段可能存在的洗钱风险隐患,最后提出了加强黄金产业反洗钱工作的建议,一是从法律层面上加快对特定非金融行业反洗钱立法步伐;二是强化部门联动,建立反洗钱协调联合机制;三是明确洗钱风险等级划分,加强对高风险地区反洗钱工作的执行力;四是加强现金管理,从源头上控制洗钱风险;五是创新宣传手段,提高全社会反洗钱意识,争取社会各界的配合支持.
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