3、11年上报2份重点可疑交易，均来源于境外银行要求该行截停境外汇款摘 要：监管部门对金融机构洗钱风险的评估与监管是风险为本反洗钱监管的重要内容。本文在对金融机构面对的洗钱风险进行分类的基础上，探讨了人民银行对金融机构洗钱风险的评估与分类监管的策略体系，提出了完善评估监管体系相关配套措施的政策倡议。 关键词：反洗钱；金融机构；洗钱风险评估；分类监管 Abstract：Money laundering risk assessment and regulatory to financial institutions conducted by re
4、gulatory authorities is an important part of risk-based anti-money laundering approach. Based on the classification of the money laundering risks faced by financial institutions，this paper explores PBC’s money laundering risk assessment and classified supervision system to f
5、inancial institutions，and proposes policy recommendations to improve the assessment of the regulatory system supporting measures. Key Words：anti-money laundering，financial institutions，money laundering risk assessment，classified regulation 1674-2265（2012）12-0025-05 近年来，国际
