Bank anti-money laundering training content

Anti-money laundering training and publicity is an important guarantee for financial institutions to carry out anti-money laundering work. By introducing the requirements and related knowledge of anti-money laundering training and publicity.

1. Guide financial institutions to firmly establish anti-money laundering awareness.

2. Do a solid job in anti-money laundering training and publicity.

3. Form a good anti-money laundering atmosphere.

4. Constantly enhance its public image and reputation.

The legal basis is Article 22 of the Anti-Money Laundering Law: Financial institutions shall conduct anti-money laundering training and publicity according to the requirements of the anti-money laundering prevention and monitoring system.

Extended data:

In order to combat money laundering, the People's Bank of China and the State Administration of Foreign Exchange have formulated three anti-money laundering regulations for financial institutions: Anti-money Laundering Regulations for Financial Institutions, Management Measures for Large and Suspicious RMB Payment Transaction Reports, and Management Measures for Financial Institutions' Large and Suspicious Foreign Exchange Fund Transaction Reports.

The basic concept of money laundering is the process of legalizing illegal funds by some means! For example, making film and television dramas (making fake invoices) can be exchanged abroad through underground banks (for example, some China people buy houses in the United States with cash), and there are many such as gambling and high-tech patent transfer. I've been exposed to these, bought large insurance, bearer checks and options. Gambling in Macao is not easy now, and HKMA sometimes investigates it.

The harmfulness of capital outflow affects the government's reputation, threatens social stability and security, threatens national economic and financial security, and damages social fairness and justice.

Anti-money laundering is mainly through monitoring the book capital status of the fund owner and whether his family members have spent a lot recently. Of course, others turn legal funds into black money for illegal purposes. Turn a legitimate fund into another seemingly legitimate fund to occupy; Avoid supervision and taxation by cleaning legal income.

The above is all the answers to the "anti-money laundering training content of banks".