威尼斯下载平台

证券期货业反洗钱工作实施办法
  发布日期: 2019-02-26  访问次数:

zhengquanqihuoyefanxiqiangongzuoshishibanfa

威尼斯下载平台【fabubumen】 zhongguozhengquanjianduguanliweiyuanhui【fawenzihao】 zhongguozhengquanjianduguanliweiyuanhuilingdi68hao

【faburiqi】 2010.09.01 【shishiriqi】 2010.10.01

【shixiaoxing】 xianxingyouxiao 【xiaolijibie】bumenguizhang

 

zhongguozhengquanjianduguanliweiyuanhuiling

(di68hao)

  《zhengquanqihuoyefanxiqiangongzuoshishibanfa》yijing2010nian2yue11rizhongguozhengquanjianduguanliweiyuanhuidi269cizhuxibangonghuishenyitongguo,xianyugongbu,zi2010nian10yue1riqishixing。

zhongguozhengquanjianduguanliweiyuanhuizhuxi: shangfulin

 er○yi○nianjiuyueyiri

 diyizhang zongze

  diyitiao weijinyibupeiheguowuyuanfanxiqianxingzhengzhuguanbumenjiaqiangzhengquanqihuoyefanxiqiangongzuo,youxiaofangfanzhengquanqihuoyexiqianhekongburongzifengxian,guifanxingyefanxiqianjianguanxingwei,tuidongzhengquanqihuojingyingjigourenzhenluoshifanxiqiangongzuo,weihuzhengquanqihuoshichangzhixu,genju《zhonghuarenmingongheguofanxiqianfa》(yixiajiancheng《fanxiqianfa》)、《zhonghuarenmingongheguozhengquanfa》、《zhonghuarenmingongheguozhengquantouzijijinfa》ji《qihuojiaoyiguanlitiaoli》dengfalvfagui,zhidingbenbanfa。

 

 

  diertiao benbanfashiyongyuzhonghuarenmingongheguojingneidezhengquanqihuoyefanxiqiangongzuo。

   congshijijinxiaoshouyewudejigouzaijijinxiaoshouyewuzhonglvxingfanxiqianzerenshiyongbenbanfa。

 

 

威尼斯下载平台  disantiao zhongguozhengquanjianduguanliweiyuanhui(yixiajianchengzhengjianhui)yifapeiheguowuyuanfanxiqianxingzhengzhuguanbumenlvxingzhengquanqihuoyefanxiqianjianguanzhize,zhidingzhengquanqihuoyefanxiqiangongzuodeguizhangzhidu,zuzhi、xiediao、zhidaozhengquangongsi、qihuogongsihejijinguanligongsi(yixiajianchengzhengquanqihuojingyingjigou)defanxiqiangongzuo。

   zhengjianhuipaichujigouanzhaobenbanfadeguiding,lvxingxiaquneizhengquanqihuoyefanxiqianjianguanzhize。

 

 

  disitiao zhongguozhengquanyexiehuihezhongguoqihuoyexiehuiyizhaobenbanfadeguiding,lvxingzhengquanqihuoyefanxiqianzilvguanlizhize。

 

 

  diwutiao zhengquanqihuojingyingjigouyingdangyifajianlijianquanfanxiqiangongzuozhidu,anzhaobenbanfaguidingxiangdangdizhengjianhuipaichujigoubaosongxiangguanxinxi。zhengquanqihuojingyingjigoufaxianzhengquanqihuoyeneishexianxiqianhuodongxiansuo,yingdangyifaxiangfanxiqianxingzhengzhuguanbumen、zhenchajiguanjubao。

 

 

dierzhang jianguanjigoujixingyexiehuizhize

威尼斯下载平台  diliutiao zhengjianhuifuzezuzhi、xiediao、zhidaozhengquanqihuoyedefanxiqiangongzuo,lvxingyixiafanxiqiangongzuozhize:

   (yi)peiheguowuyuanfanxiqianxingzhengzhuguanbumenyanjiuzhidingzhengquanqihuoyefanxiqiangongzuodezhengce、guihua,yanjiujiejuezhengquanqihuoyefanxiqiangongzuozhongdaheyinanwenti,jishixiangguowuyuanfanxiqianxingzhengzhuguanbumentongbaofanxiqiangongzuoxinxi;

   (er)canyuzhidingzhengquanqihuojingyingjigoufanxiqianyouguanguizhang,duizhengquanqihuojingyingjigoutichujianlijianquanfanxiqianneikongzhidudeyaoqiu,zaizhengquanqihuojingyingjigoushichangzhunruherenyuanrenzhifangmianguanchefanxiqianyaoqiu;

威尼斯下载平台   (san)peiheguowuyuanfanxiqianxingzhengzhuguanbumenduizhengquanqihuojingyingjigoushishifanxiqianjianguan;

威尼斯下载平台   (si)huitongguowuyuanfanxiqianxingzhengzhuguanbumenzhidaozhongguozhengquanyexiehui、zhongguoqihuoyexiehuizhidingfanxiqiangongzuozhiyin,kaizhanfanxiqianxuanchuanhepeixun;

威尼斯下载平台   (wu)yanjiuzhengquanqihuoyefanxiqiandezhongdawentibingtichuzhengcejianyi;

   (liu)jishixiangzhenchajiguanbaogaoshexianxiqianfanzuidejiaoyihuodong,xiezhusifabumendiaochachulishexianxiqianfanzuianjian;

   (qi)duipaichujigouluoshifanxiqianjianguangongzuoqingkuangjinxingkaoping,duizhongguozhengquanyexiehui、zhongguoqihuoyexiehuiluoshifanxiqiangongzuojinxingzhidao;

威尼斯下载平台   (ba)falv、xingzhengfaguiguidingdeqitazhize。

 

 

威尼斯下载平台  diqitiao zhengjianhuipaichujigoulvxingyixiafanxiqiangongzuozhize:

威尼斯下载平台   (yi)peihedangdifanxiqianxingzhengzhuguanbumenduixiaquzhengquanqihuojingyingjigoushishifanxiqianjianguan,bingjianlixinxijiaoliujizhi;

   (er)dingqixiangzhengjianhuibaosongxiaquneibannianduheniandufanxiqiangongzuoqingkuang,jishibaogaoxiaquzhengquanqihuojingyingjigoushoufanxiqianxingzhengzhuguanbumenjianchahuochufadengxinxijixiangguanzhongdashijian;

威尼斯下载平台   (san)zuzhi、zhidaoxiaquzhengquanqihuoyedefanxiqianpeixunhexuanchuangongzuo;

   (si)yanjiuxiaquzhengquanqihuoyefanxiqiangongzuowenti,bingtichugaijincuoshi;

   (wu)falv、xingzhengfaguiyijizhengjianhuiguidingdeqitazhize。

 

 

威尼斯下载平台  dibatiao zhongguozhengquanyexiehui、zhongguoqihuoyexiehuilvxingyixiafanxiqiangongzuozhize:

   (yi)zaizhengjianhuidezhidaoxia,zhidinghexiugaixingyefanxiqianxiangguangongzuozhiyin;

   (er)zuzhihuiyuandanweikaizhanfanxiqianpeixunhexuanchuangongzuo;

   (san)dingqixiangzhengjianhuibaosongxiehuiniandufanxiqiangongzuobaogao,jishibaogaoxiangguanzhongdashijian;

   (si)zuzhihuiyuandanweiyanjiuxingyefanxiqiangongzuodexiangguanwenti;

   (wu)falv、xingzhengfaguiyijizhengjianhuiguidingdeqitazhize。

 

 

威尼斯下载平台disanzhang zhengquanqihuojingyingjigoufanxiqianyiwu

威尼斯下载平台  dijiutiao zhengquanqihuojingyingjigouyingdangyifalvxingfanxiqianyiwu,jianlijianquanfanxiqianneibukongzhizhidu。zhengquanqihuojingyingjigoufuzerenyingdangduifanxiqianneibukongzhizhidudeyouxiaoshishifuze,zongbuyingdangduifenzhijigouzhixingfanxiqianneibukongzhizhidujinxingjianduguanli,genjuyaoqiuxiangdangdizhengjianhuipaichujigoubaogaofanxiqiangongzuokaizhanqingkuang。

 

 

  dishitiao zhengquanqihuojingyingjigouyingdangxiangdangdizhengjianhuipaichujigoubaosongqineibufanxiqiangongzuobumenshezhi、fuzerenjizhuanmenfuzefanxiqiangongzuoderenyuandelianxifangshidengxiangguanxinxi。ruyoubiangeng,yingdangzibiangengzhiriqi10gegongzuorineibaosonggengxinhoudexiangguanxinxi。

 

 

  dishiyitiao zhengquanqihuojingyingjigouyingdangzaifaxianyixiashixiangfashenghoude5gegongzuorinei,yishumianfangshixiangdangdizhengjianhuipaichujigoubaogao:

   (yi)zhengquanqihuojingyingjigoushoudaofanxiqianxingzhengzhuguanbumenjianchahuochufade;

威尼斯下载平台   (er)zhengquanqihuojingyingjigouhuoqikehucongshihuoshexiancongshixiqianhuodong,beifanxiqianxingzhengzhuguanbumen、zhenchajiguanhuozhesifajiguanchufade;

   (san)qitashejifanxiqiangongzuodezhongdashixiang。

 

 

  dishiertiao zhengquanqihuojingyingjigouyingdanganzhaofanxiqianfalvfaguideyaoqiujishijianlikehufengxiandengjihuafenzhidu,bingbaodangdizhengjianhuipaichujigoubeian。zaichixuguanzhudejichushang,yingshishidiaozhengkehufengxiandengji。

 

 

  dishisantiao zhengquanqihuojingyingjigouzaiweikehubanliyewuguochengzhong,faxiankehusuotigongdegerenshenfenzhengjianhuojigouziliaoshexianxujiajizaide,yingdangjujuebanli;faxiancunzaikeyizhichude,yingdangyaoqiukehubuchongtigonggerenshenfenzhengjianhuojigouyuanjiandengzuyizhengshiqishenfendexiangguanzhengmingcailiao,wufazhengshide,yingdangjujuebanli。

 

 

  dishisitiao zhengquanqihuojingyingjigoutongguoxiaoshoujigouxiangkehuxiaoshoujijindengjinrongchanpinshi,yingdangtongguohetong、xieyihuoqitashumianwenjian,mingqueshuangfangzaikehushenfenshibie、kehushenfenziliaohejiaoyijilubaocunyuxinxijiaohuan、daejiaoyihekeyijiaoyibaogaodengfangmiandefanxiqianzhizehechengxu。

 

 

威尼斯下载平台  dishiwutiao zhengquanqihuojingyingjigouyingdangjianlifanxiqiangongzuobaomizhidu,bingbaodangdizhengjianhuipaichujigoubeian。

   fanxiqiangongzuobaomishixiangbaokuoyixianeirong:

威尼斯下载平台   (yi)kehushenfenziliaojikehufengxiandengjihuafenziliao;

   (er)jiaoyijilu;

   (san)daejiaoyibaogao;

威尼斯下载平台   (si)keyijiaoyibaogao;

   (wu)lvxingfanxiqianyiwusuozhixideguojiazhifabumendiaochashexianxiqianhuodongdexinxi;

威尼斯下载平台   (liu)qitashejifanxiqiangongzuodebaomishixiang。

   chayue、fuzhishemidanganyingdangshishishumiandengjizhidu。

 

 

  dishiliutiao zhengquanqihuojingyingjigouyingdangjianlifanxiqianpeixun、xuanchuanzhidu,meiniankaizhanduidanweiyuangongdefanxiqianpeixungongzuoheduikehudefanxiqianxuanchuangongzuo,chixuwanshanfanxiqiandeyufanghejiankongcuoshi。meiniannianchu,yingdangxiangdangdizhengjianhuipaichujigoushangbaofanxiqianpeixunhexuanchuandeluoshiqingkuang。

 

 

  dishiqitiao zhengquanqihuojingyingjigoubuzunshoubenbanfayouguanbaogao、beianhuojianlixiangguanneikongzhidudengguidingde,zhengjianhuijiqipaichujigoukecaiquzelinggaizheng、jianguantanhuahuozelingcanjiapeixundengjianguancuoshi。

 

 

disizhang fuze

  dishibatiao benbanfazi2010nian10yue1riqishixing。

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威尼斯下载平台