Joke Collection Website - Bulletin headlines - Which of the following daily anti-money laundering regulatory requirements should insurance financial institutions cooperate with?
Which of the following daily anti-money laundering regulatory requirements should insurance financial institutions cooperate with?
1. We should change our concepts, perform our duties according to law, and effectively promote the change of risk-based supervision thinking.
2. Clear thinking, implement responsibilities, and fully implement the anti-money laundering supervision system with legal person as the main body.
3. differential supervision and classified guidance, shifting the focus of work to guiding financial institutions to control money laundering risks.
4. Integrate resources, standardize procedures, and rationally use anti-money laundering investigation power.
5. Strengthen investigation and information feedback to provide policy support for anti-money laundering work.
6. Scientific management and strict assessment to improve the anti-money laundering work level of the People's Bank of China. The so-called risk-based anti-money laundering principle, in short, is to allocate anti-money laundering resources according to the risk situation and degree.
Tips: The above information is for reference only.
Response time: November 19th, 221. Please refer to the latest business changes announced by Ping An Bank in official website.
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