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guan zhu nong fa xing fan xi qian gong zuo fang fan xi qian feng xian
Author(s): 
Pages: 39-40
Year: Issue:  9
Journal: Xi'an Finance

Keyword:  政策性银行 农发行 反洗钱 风险;
Abstract: 随着市场化改革进程的加快,农发行等政策性银行商业性业务比重不断提高,其面临的各种风险也会越来越多,作为法定的反洗钱工作义务主体之一,其反洗钱工作也应得到重视和加强。本文以农发行改革后的业务为例,指出政策性银行的反洗钱工作应分别有重点有针对地进行。最后对反洗钱监管机关如何更有效的履职提出政策建议。
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