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建行临沂蒙阴支行:围绕客户身份辨认 强化反洗钱事情

2020-07-07/ 江东百事通/ 查看: 214/ 评论: 10

摘要随着金融业的不停发展,洗钱问题也日渐突出,就目前情况来看,大量洗钱举动通过金融机构举行,银行自然成为

  SUIZHEJINRONGYEDEBUTINGFAZHAN,XIQIANWENTIYERIJIANTUCHU,JIUMUQIANQINGKUANGLAIKAN,DALIANGXIQIANJUDONGTONGGUOJINRONGJIGOUJUXING,YINXINGZIRANCHENGWEIFANXIQIANDEQIANYANZHENDI,ERWANGDIANJUTAIZECHENGWEIFANGZHI“LOUGUI”JINRUDE“DIYIDAOFANGDI”。ZUOWEIFANXIQIANJICHUDEKEHUSHENFENBIANRENZEXIANDEYOUWEIJINZHANG。JIANXINGLINYIMENGYINZHIXINGJIADAKEHUSHENFENBIANRENLIDU,QIANGHUAFANXIQIANSHIQING。

  CHONGSHILIYONGGEZHONGPINGTAI,ZENGQIANGDUIYUANGONGFANXIQIANZHISHIDEXUANCHUANJIAOHUI,RUTONGGUONEIBUWANGZHAN、WEIXINYUNSHIJUAN、WEIBOYOUJIANGHUDONGDENG,DONGYUANDANYUANQUANBUYUANGONGJIJICANYU,SHIYUANGONGCHONGSHISHUXIDANGQIANFANXIQIANSHIQINGDEJINZHANGXING,MINGLEYINXINGYUANGONGFANXIQIANYIWU,TIGAOYUANGONGDEZERENYISHI,JIANGFANXIQIANQIANRUDAOYIYANGPINGCHANGYEWUZHONG,TIGAOYUANGONGDEZIDONGXING。

  TIGAOJUYUANYEWUNENGLI,JIADAKEHUSHENFENBIANRENLIDU。GAIXINGTONGGUOZENGQIANGYUANGONGYEWUPEIXUN,TIGAOYEWUJINENG,JILEIFANJIAJINGYAN,DAZAOJINGYINGDUIWU,GOUZHUKEHUSHENFENBIANRENHEFANXIQIANDEDIYIDAOFANGDI。

  ZENGQIANGXIANCHANGCHACHAOYINDAO,GENJINCHACHAODUDAO。JIADAWANGDIANJUYUANZHUGUANYEWUDUDAO,GUIFANFANXIQIANCAOZUOGUICHENG,SHISHIJIUZHENGBUGUIFANJUDONG;JIADADUIJUYUANFUDAOLIDU,LUOSHINEIKONGSHIQINGZHIDUHEQIANGHUAKEHUSHENFENZHENGJIANBIANRENDEDUDAO,QUEBAOFANXIQIANGEXIANGZHIDUHUADINGDEDAOJINGZHUNQUANMIANLUOSHI。


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