Anti-Money Laundering Awareness Month Work Summary

Work summary of anti-money laundering publicity activities, money laundering, publicity, activities Summary of anti-money laundering publicity activities

XX City Rural Credit Union

In order to comprehensively promote The anti-money laundering work of financial institutions in XX City is to combat all illegal money laundering and criminal activities involving drugs, smuggling and terrorist organizations, purify social atmosphere, maintain social stability, improve the credibility of credit unions, ensure the stability of credit payments, and promote the rapid and healthy development of credit union business , make the public widely aware of and understand anti-money laundering knowledge, and consolidate the social foundation of anti-money laundering work. According to the requirements of the Regulations, XX Associated Press carried out the "Financial Institutions Anti-Money Laundering Awareness Week" activity at all outlets in the city from November 6 to 12, 2004. By adopting a series of effective measures, we ensured that this activity was solid It was carried out effectively and achieved good results.

1. Strengthen learning and improve understanding of anti-money laundering work.

In order to enhance our understanding of anti-money laundering work, we first started with ourselves and strengthened our study of anti-money laundering knowledge.

First, a deep understanding of the importance of anti-money laundering work. On the one hand, we paid attention to the learning of managers. On November 2, 2004, we held a mobilization meeting for anti-money laundering publicity activities attended by the leaders of the association, middle-level cadres, and accountants responsible for each branch. At the meeting, the director in charge emphasized the activity The purpose and importance of this, we learned the spirit of the "Notice on Carrying out Anti-Money Laundering Promotional Activities of Financial Institutions" issued by the Danjiangkou Branch of the People's Bank of China and the "Anti-Money Laundering Regulations of Financial Institutions" formulated by the People's Bank of China and other anti-money laundering knowledge, and improved our understanding of anti-money laundering work. understanding.

The second is to carry out business training in an organized manner. First of all, the Associated Press fully recognizes that financial institutions are the first barrier to control money laundering. To ensure that anti-money laundering measures in the financial sector are fully implemented, it is necessary to give full play to the advantages of financial institutions in "knowing their customers" and improve their anti-money laundering enthusiasm and initiative. Secondly, the anti-money laundering training for counter staff has been strengthened. In order to ensure the effective performance of this important responsibility, we have taken a series of effective measures to solidly carry out the construction of a professional anti-money laundering team. Through cooperation with various commercial banks and public security departments, we have held multiple meetings at different times and locations. Various forms of symposiums and training courses have strengthened anti-money laundering awareness and initially formed an anti-money laundering work team. During the training process, senior personnel were invited to teach the front-line anti-money laundering staff of rural credit cooperatives the current domestic and international anti-money laundering situation and tasks, and also taught the operational techniques and methods of anti-money laundering.

The third is to effectively strengthen organizational leadership. From the beginning of taking on this job function, the municipal joint leading party group has clearly required branches at all levels in the system to understand the importance of this job from the perspective of maintaining national economic and financial security, and to allocate cadres with suitable conditions to this job. At the work position, the talent strategy and long-term goal of “strengthening the anti-money laundering organization and team building of the Xinhe system and cultivating a group of professional and knowledgeable anti-money laundering experts” was proposed. To this end, the Associated Press has set up an anti-money laundering management office in the accounting department, and each company has also set up jobs as required. In order to ensure the implementation of the anti-money laundering team building work, the leaders of the Associated Press held multiple meetings to listen to relevant work reports, review work opinions on team building, and made clear arrangements for the system-wide personnel training plan.

The fourth is to carefully select staff. The Associated Press requires that each agency should pay attention to recruiting some young cadres with higher education levels, corresponding professional knowledge, good computer operation skills, strong business capabilities, and familiarity with economics, finance, and law into anti-money laundering positions. Each agency carefully selects personnel according to requirements and gradually enriches anti-money laundering positions. At present, 71.68% of the system-wide anti-money laundering staff are young and middle-aged cadres, and more than 67% of the staff have obtained associate degrees or above in economics, finance, law, accounting, computer and other majors.

2. Carefully organize and ensure the orderly conduct of Anti-Money Laundering Awareness Week activities.

In order to ensure the orderly conduct of the Anti-Money Laundering Awareness Week, Danjiang Associated Press has made every effort to build an anti-money laundering security defense line by building an organizational system, improving system construction, and strengthening supervision and management.

First, carefully build a complete organizational system. The time, form and requirements of the activities were arranged, and a corresponding leading group for anti-money laundering publicity activities was established. After receiving the notice, the anti-money laundering leading group of Danjiangkou Rural Credit Cooperatives was quickly established, with the top leader and the director in charge serving as the deputy team leader, and the anti-money laundering department was established. At the same time, each cooperative also established corresponding leadership agencies and assigned full-time personnel to take charge of this task. This work was carried out and the functional departments were specifically responsible for anti-money laundering work, thereby building a relatively complete anti-money laundering organizational system. At the same time, we also actively strive for local government support for anti-money laundering work, comprehensively strengthen communication, coordination and cooperation with public security, other financial institutions and other departments in anti-money laundering work, enhance legal knowledge and form synergy.

The second is to speed up a series of system construction. An anti-money laundering position responsibility system has been established to achieve a reasonable division of labor and assign responsibilities to each person. A hierarchical responsibility system is implemented in which the main leader takes overall responsibility, the leader in charge takes overall responsibility, the department leader takes specific responsibility, and the business personnel of each functional department take their own responsibilities to ensure that anti-money laundering All money laundering responsibilities have been implemented in place; at the same time, based on the actual situation of Danjiangkou City, relevant rules and regulations for anti-money laundering operations have been formulated;

The third is to carry out special inspections through on-site and information methods, and further promote Anti-money laundering efforts. In response to some problems exposed during the inspection, corrective measures were promptly proposed and rectified in a timely manner. Through inspections to find out the situation, accumulate experience, train the team, and enhance the awareness of responsibility for anti-money laundering work;

Fourthly, efforts are made to cultivate a professional anti-money laundering team with strong comprehensive business capabilities. Taking the opportunity of carrying out the "Creating a Learning Unit" activity, the Danjiang Associated Press uses self-study, seminars and hiring experts to teach relevant business personnel within its jurisdiction on key anti-money laundering knowledge every Wednesday afternoon. In addition, in accordance with the responsibilities and requirements of anti-money laundering work, the city's anti-money laundering training program has been carefully formulated. On the basis of doing a good job in the training of the association agencies, it has supervised, guided and assisted all cooperatives in the jurisdiction to complete anti-money laundering business training at different levels and in batches. .

3. Thorough implementation and unified form and content of publicity activities.

First, hang anti-money laundering awareness week activity banners and post slogans at all outlets under its jurisdiction. It mainly promotes anti-money laundering knowledge to the public. Through this publicity activity, the public who do not know what "money laundering" is has a better understanding of anti-money laundering. It also makes them understand the harm of money laundering to society and the importance of anti-money laundering. sex and necessity.

The second is to organize staff of branch offices to take to the streets to carry out anti-money laundering publicity activities. On November 6, we organized 30 cadres and employees to carry out anti-money laundering and anti-money laundering laws and regulations to the public by setting up a consultation desk, distributing promotional materials, etc., answering questions, and popularizing anti-money laundering knowledge, which has been widely received. Well received by the public.

The third is to organize counter personnel to systematically understand the anti-money laundering operating procedures. While strengthening external publicity, the accounting department of our city's rural credit cooperatives also organized counter personnel to systematically understand the operating procedures of anti-money laundering, master the identification and analysis of suspicious funds, learn the laws and regulations related to anti-money laundering, and further improve their Employees' awareness of compliance with laws and regulations and awareness of anti-money laundering work prevent internal or external collusion to carry out money laundering criminal activities.

The fourth is to organize employees to understand and master anti-money laundering operating procedures and master the identification and analysis of suspicious funds through the review of accounts opened by various customers at credit unions and timely reporting of large and suspicious funds. , strengthen counter publicity, familiarize yourself with relevant laws, regulations and relevant provisions of the People's Bank of China at all levels, improve employees' awareness of compliance with laws and regulations and awareness of anti-money laundering work, and prevent internal or external collusion to carry out money laundering criminal activities, so that this time The "Financial Institutions Anti-Money Laundering Awareness Week" event achieved practical results and was a complete success.

In short, through the publicity of anti-money laundering activities, anti-money laundering work has become widely known and deeply rooted in the hearts of the people, making the public realize that money laundering is a common criminal phenomenon in the economic field, which not only affects a country's politics , economic and social security, and also threaten the security of the international political and economic system. It has enhanced citizens' sense of responsibility and combating money laundering crimes has become common sense. However, this is the first time for our city to hold this "Anti-Money Laundering Knowledge Publicity Week" event. During the event, it was also revealed that we still have some shortcomings. There is still a certain gap between the requirements of the People's Bank of China and the outstanding performance. The staff do not have enough understanding of this work, have a weak sense of mission, and have difficulty operating it. The public does not understand the business processing procedures when handling business, and does not actively cooperate with anti-money laundering work. Of course, anti-money laundering is a long-term and systematic task. In the future work, we will strictly follow the requirements of the People's Bank of China, effectively fulfill the legal obligations of anti-money laundering, and safeguard the country's economic and financial security.