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jian she fan xi qian jian guan xin xi xi tong de xian shi gou xiang
Author(s): 
Pages: 56-57
Year: Issue:  10
Journal: Xi'an Finance

Keyword:  金融监管 反洗钱 信息系统;
Abstract: 反洗钱监管工作在迅速推进过程中迫切需要一套较为科学、操作性强、效率高的监管信息系统。本文从建设反洗钱监管信息系统的必要性入手,结合政策和实务,探索性地构建了一个包括数据录入、整理、分析和反馈的反洗钱监管信息系统,对推进人民银行有效履行反洗钱职能提供了一个有益路径。
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