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zhang ye shi fan xi qian gong zuo diao cha
Pages: 58-60
Year: Issue:  12
Journal: Gansu Finance

Abstract:  依法履行反洗钱职责是有效遏制和打击洗钱犯罪,维护金融稳定和社会稳定的有效手段.近年来,人民银行张掖市中心支行解放思想,开拓思路,不断完善与各部门的协作机制,加大宣传力度,非现场监管和现场检查互为补充,齐头并进,使反洗钱工作取得了较好的效果.
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