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The Study on Dynamic Evaluation System of Risk-based Anti-money Laundering Supervision
Pages: 90-93
Year: Issue:  1
Journal: West China Finance

Keyword:  反洗钱 风险控制 评估体系;
Abstract: 本文通过梳理国际上风险为本的反洗钱监管模式,结合我国实际,构建了一套比较全面的金融机构洗钱风险评估指标体系,并运用该体系对辖区20家金融机构进行了评估,分析了开展评估存在的问题,并提出建议。
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