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随着《中华人民共和国反洗钱法》、《金融机构反洗钱规定》《金融机构大额交易和可疑交易报告管理办法》等反洗钱法律规章的颁布和实施,我国反洗钱工作已经上升至一个前所未有的高度。近几年来,我国银行业金融机构反洗钱工作不断加强,而证券期货业、保险业反洗钱工作相对滞后,但从今年开始我国也将加强对证券期货业和保险业金融机构的反洗钱工作。这不仅是对我国反洗钱工作的延续,同时也是我国反洗钱工作的另一个起点。保险类金融机构如何在新形下应对反洗钱工作是一个值得探讨的问题。如何健全保险业的制度,配合打击洗钱工作是本文主要探讨的问题。
With the promulgation and implementation of the anti-money laundering laws and regulations such as the “Anti-Money Laundering Law of the People’s Republic of China”, the “Anti-Money Laundering Regulations of Financial Institutions” and the Measures for the Management of Large-sum Transactions and Suspicious Transactions Report of Financial Institutions, the anti-money laundering work in our country has risen to an unprecedented level the height of. In recent years, the anti-money laundering work of China’s banking financial institutions has been continuously strengthened. However, anti-money laundering work in the securities, futures and insurance industries has lagged behind. However, starting from this year, China will also step up anti-money laundering work on securities and futures industry and insurance financial institutions. This is not only a continuation of China’s anti-money laundering efforts, but also another starting point for China’s anti-money laundering efforts. How insurance financial institutions respond to AML in the new situation is a question worth exploring. How to perfect the insurance system and cooperate with the fight against money laundering is the main issue discussed in this article.