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gou jian guan zhong - tian shui qu yu fan xi qian xie zuo ji zhi de si kao
Author(s): 
Pages: 61-62
Year: Issue:  8
Journal: Xi'an Finance

Keyword:  反洗钱 联席会议机制;
Abstract: 构建区域反洗钱协作机制,符合行政管理区域化改革趋向,是维护区域经济金融社会稳定和推动区域经济一体化的重要举措。要树立合作监管理念,遵循区域协作原则;建立反洗钱联席会议机制、反洗钱协查机制,推动现行反洗钱工作模式良性发展。本文从反洗钱区域协作工作现状出发,通过论证强化协作的必要性,提出构建区域反洗钱协作机制的对策建议。
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