浅析我国金融业客户职业分类问题对反洗钱工作的影响——以内蒙古地区为例
发布时间：2018-07-23 10:45
【摘要】：正一、基本情况(一)我国对职业分类的基本情况。当前,我国对职业进行分类的依据性规定主要为由劳动和社会保障部、国家质量技术监督局、国家统计局联合组织编制的《中华人民共和国职业分类大典》(以下简称"《大典》")。该《大典》将我国职业归为8个大类,66个中类,413个小类,1838个细类(职业)。(二)内蒙古地区金融业对客户职业分类情况。现阶段,金融机构对客户职业分类情况主要体现在新客户业务申请相关凭证上,即接纳新
[Abstract]:Basic situation (1) the basic situation of occupational classification in China. At present, the basic provisions of occupational classification in China are mainly "the Great Book of Occupational Classification of the people's Republic of China" (hereinafter referred to as "the Great Book"), jointly organized by the Ministry of Labor and Social Security, the State Bureau of quality and Technical Supervision and the National Bureau of Statistics. The Chinese occupation is classified into 8 categories, 66 middle classes, 413 subclasses and 1838 subclasses (occupations). (2) the financial industry in Inner Mongolia region classifies the occupation of customers. At the present stage, the classification of customer occupation by financial institutions is mainly reflected in the relevant documents of new customer business application, that is, accepting new business.
【作者单位】： 中国人民银行呼和浩特中心支行;
【分类号】：F832.2
，
本文编号：2139146
[Abstract]:Basic situation (1) the basic situation of occupational classification in China. At present, the basic provisions of occupational classification in China are mainly "the Great Book of Occupational Classification of the people's Republic of China" (hereinafter referred to as "the Great Book"), jointly organized by the Ministry of Labor and Social Security, the State Bureau of quality and Technical Supervision and the National Bureau of Statistics. The Chinese occupation is classified into 8 categories, 66 middle classes, 413 subclasses and 1838 subclasses (occupations). (2) the financial industry in Inner Mongolia region classifies the occupation of customers. At the present stage, the classification of customer occupation by financial institutions is mainly reflected in the relevant documents of new customer business application, that is, accepting new business.
【作者单位】： 中国人民银行呼和浩特中心支行;
【分类号】：F832.2
，
本文编号：2139146
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