money fund report 中文意思是什麼
money fund report
解釋
貨幣基金報告-
In 2003, the people ' s bank of china promulgated and implemented " anti - money laundering stipulation of financial institutions ", " renminbi large quantity and suspicious payment transaction report policing method " and " financial institution large quantity and suspicious foreign exchange fund transaction report policing method " laws and regulations, which constituted the chinese anti - money laundering financial laws and regulations system with " bank account management means ", " personal saving account real name system stipulation " and " within the boundaries exchange control account management means " and so on the financial laws and regulations previously appeared by the people ' s bank of china and national foreign exchange bureau
我國在1997年首次將洗錢罪寫進刑法，並在2003年由中國人民銀行頒布實施《金融機構反洗錢規定》 、 《人民幣大額和可疑支付交易報告管理辦法》和《金融機構大額和可疑外匯資金交易報告管理辦法》三個反洗錢金融法規，這與中國人民銀行和國家外匯管理局早先出臺的《銀行賬戶管理辦法》 、 《個人存款賬戶實名制規定》 、 《境內外匯管理賬戶管理辦法》等金融法規一起，構成了中國反洗錢金融法規體系。國務院也決定由中國人民銀行承辦組織協調國家反洗錢工作。
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