香港跑狗331817 图库

时间: 2019-11-22 19:38:52 |浏览率:427947

?Anti money laundering supervision has become an important part of financial supervision. It is very important that one bank, two sessions and one bureau hold a meeting to study this issue. The people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and foreign exchange bureau recently held a meeting on anti money laundering in the financial system. Yi Gang, governor of the people's Bank of China, Huang Hong, vice chairman of the China Banking Regulatory Commission, Li Chao, vice chairma香港跑狗331817 图库 n of the China Securities Regulatory Commission and xuanchangneng, deputy director of the foreign exchange bureau attended the meeting and made speeches. The meeting was presided over by Liu Guoqiang, vice president of the people's Bank of China. The main task of the meeting was to analyze the current situation and tasks faced by the financial system in anti money laundering and anti terrorist financing, and to study and deploy how to do a good job in the financial department in the new era. Unify anti money laundering and anti terrorist financing. At the same time, the two sessions of the bank also issued the measures for the administration of anti money laundering and anti terrorist financing of Internet financial institutions (for Trial Implementation) (hereinafter referred to as the administrative measures), which aims to standardize the anti money laundering and anti terrorist financing of Internet financial institutions, and effectively prevent money laundering and terrorist financing activities. Key point 1: high standard, financial supervision department Qi Liang, on the contrary, money laundering has less "integrated" meetings than regular meetings of the financial stability and Development Committee of the State Council. This time, due to the supervision of money laundering, the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and foreign exchange bureau Qi Liang Xiang, President of the people's Bank of China Yi Gang, vice chairman of China Banking Regulatory Commission Huang Hong and vice chairman of China Securities Regulatory Commission Li Chao Xuanchangneng, deputy director of the safe, attended the meeting and made a speech, which showed that the financial regulators attached great importance to the meeting and revealed the intention of strengthening anti money laundering supervision.

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