部门动态
SG电子游戏网站召开反洗钱工作联席会议
来源: 原阳新闻 发布时间: SG电子游戏网址-09-11

为畅通SG电子游戏网站反洗钱合作交流渠道,加强信息沟通和工作协调,打击不法分子的洗钱活动,共同维护辖区经济金融稳定,SG电子游戏网站政府于9月9日组织召开辖区反洗钱工作联席会议。会议由县政府党组成员、政府办主任刘海英主持,法院、检察院、监察委公安局等15个部门分管领导参加,副县长王志华、人行行长娄新生分别进行讲话。

人行SG电子游戏网站支行行长娄新生对开展反洗钱工作的重要性和目前SG电子游戏网站反洗钱工作的现状进行了详细阐述,并对我县未来反洗钱工作的开展提出意见。一是要提升反洗钱合作水平,加强反洗钱政策措施的贯彻落实,并努力推动狭义洗钱案件侦破审判工作。二是提升反洗钱意识,结合各部门职责积极开展反洗钱工作,通过各种形式广泛宣传,提高社会公众反洗钱意识。三是提升反洗钱监管水平,大力培养合格稳定的监管队伍,健全工作架构,形成监管合力,提高监管效果。

会上,SG电子游戏网站政府王志华副县长就各部门通力协作,共同做好我的反洗钱工作提出三点要求:一是要积极开展反洗钱工作。各成员单位要在SG电子游戏网站反洗钱工作联席会议制度的框架下,严格按照相关要求认真抓好落实,切实履行职责,积极开展反洗钱工作。二是要加强培训,提高反洗钱队伍素质。各成员单位尤其是人民银行一定要培养一支高素质的反洗钱队伍保证一定的反洗钱人员力量。每年组织1-2次培训,适时开展专题研讨会,提高反洗钱队伍的素质和能力。三是要加强反洗钱的社会宣传。要采取多种形式扩大宣传,充分利用新闻媒体正面引导反洗钱工作舆论,普及反洗钱基础知识,提高公民反洗钱意识,营造出“打击洗钱、人人有责”的良好的反洗钱社会氛围。

本次会议上,各单位还研究了反洗钱典型案例,沟通交流了狭义洗钱罪的特点,讨论就如何推动狭义洗钱案件侦破提出了具体意见

 

 

 


                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   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