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Study on Off-site Supervision in Anti-money Laundering of PBC. Baoji Sub-branch

Author: SongXing
Tutor: WangManCang
School: Northwestern University
Course: Business Administration
Keywords: Financial regulation Financial Services Strategy
CLC: F832.2
Type: Master's thesis
Year: 2011
Downloads: 77
Quote: 0
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Abstract


Since 2004, the People's Bank of anti-money laundering work of financial institutions to establish a system work system , to take a variety of means of supervision , such as policy guidance , to assess the financial institutions risk of off-site supervision , on-site inspection , but according to the People 's Bank of grassroots feedback The results show that the off-site supervision , there are many problems , the regulatory effect is not ideal . Off-site supervision and on-site inspection of the two pillars of the anti-money laundering supervision and management , anti-money laundering -site supervision is an important way of grassroots People's Bank of complying with their AML functions , but off-site surveillance system set-up time soon because of our anti-money laundering , regulatory indicators to be further improved , the anti-money laundering regulatory authorities at all levels to establish and improve the off-site supervision index system to actively explore and bold attempt . Baoji Central Branch of People's Bank of use superior anti-money laundering authorities established anti-money laundering regulatory approach to guide the subordinate units of anti-money laundering on-site inspection and off-site supervision , and actual work on how to build a scientific and reasonable off-site supervision and on-site inspection linkage evaluation index, some positive exploration, but a regulatory effect is to be further enhanced . In this paper, the analysis of the People's Bank of Baoji City Center Branch ( hereinafter referred to as \analyzed and summarized from the Baoji area of the entire financial regulatory environment , the use of the analytic hierarchy process in the theory of financial regulation , anti-money-laundering -site supervision Baoji charged to the feasibility of policy recommendations .

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Banking system and business
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