寿险业务创新对反洗钱工作的挑战与应对
发布时间：2018-11-11 09:32
【摘要】：正寿险业反洗钱工作是保险业乃至金融机构反洗钱工作的重要领域,抓住寿险业务中的重点客户、重点产品、重点业务环节的洗钱风险防范,是确保寿险业反洗钱工作持续有效,确保市场健康发展,维护社会和谐稳定的重要手段。随着全球经济一体化及资本国际化程度日渐提高,国际洗钱及恐怖融资活动日益猖獗,成为危及社会经济发展的暗流。《反洗钱法》及反洗钱相关规章制度颁布实施十年来,金融机构反洗钱及反恐怖融资工作的指导思想和工作重心已由
[Abstract]:Anti-money laundering in the life insurance industry is an important area of anti-money laundering work in the insurance industry and even financial institutions. We should seize the key customers, key products and key business links in life insurance business to prevent the risk of money laundering. It is an important means to ensure the anti-money-laundering work of life insurance industry, to ensure the healthy development of the market and to maintain social harmony and stability. With the increasing degree of global economic integration and capital internationalization, international money laundering and terrorist financing activities have become increasingly rampant, which has become an undercurrent that endangers social and economic development. The Anti-Money laundering Law and the relevant rules and regulations on anti-money laundering have been promulgated and implemented for 10 years. The guiding ideology and focus of financial institutions on anti-money laundering and anti-terrorist financing have been set up by
【作者单位】： 中国人寿保险股份有限公司;
【分类号】：F842.62;D922.281
[Abstract]:Anti-money laundering in the life insurance industry is an important area of anti-money laundering work in the insurance industry and even financial institutions. We should seize the key customers, key products and key business links in life insurance business to prevent the risk of money laundering. It is an important means to ensure the anti-money-laundering work of life insurance industry, to ensure the healthy development of the market and to maintain social harmony and stability. With the increasing degree of global economic integration and capital internationalization, international money laundering and terrorist financing activities have become increasingly rampant, which has become an undercurrent that endangers social and economic development. The Anti-Money laundering Law and the relevant rules and regulations on anti-money laundering have been promulgated and implemented for 10 years. The guiding ideology and focus of financial institutions on anti-money laundering and anti-terrorist financing have been set up by
【作者单位】： 中国人寿保险股份有限公司;
【分类号】：F842.62;D922.281
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