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新颁布的《反洗钱法》第三条规定,在中华人民共和国境内设立的金融机构和按照规定应当履行反洗钱义务的特定非金融机构,应当履行反洗钱义务。该条款明确了承担反洗钱义务的主体是金融机构和特定非金融机构,而金融机构是承担反洗钱义务的主要主体,这是基于反洗钱工作的现实选择
The third newly promulgated Anti-Money Laundering Law stipulates that financial institutions established within the territory of the People’s Republic of China and certain non-financial institutions that shall perform their anti-money laundering obligations in accordance with the relevant provisions shall fulfill their anti-money laundering obligations. This article made it clear that the main body that undertakes anti-money laundering obligations is the financial institutions and certain non-financial institutions. The financial institutions are the main body responsible for the anti-money laundering obligations. This is a realistic choice based on the anti-money laundering work