新保审[2007]31号关于转发《反洗钱非现场监管办法(试行)》的通知.doc
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新保审[2007]31号关于转发《反洗钱非现场监管办法(试行)》的通知.doc
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新华人寿保险股份有限公司文件
新保审[2007]31号
关于转发《反洗钱非现场监管办法
(试行)》的通知
各中心、各部门、各分公司:
为进一步贯彻落实《反洗钱法》及国家反洗钱相关监管要求,有效履行反洗钱职责和义务,现将《反洗钱非现场监管办法(试行)》(银发[2007]254号)转发给你们,请认真组织学习研究,深入领会并认真执行。
现就有关事项通知如下:
一、提高对反洗钱及非现场监管的认识
随着我国反洗钱工作的不断推进,金融机构对反洗钱的职责和义务愈加明显,国家反洗钱非现场监管的深度和力度亦在不断地加强,针对保险行业的反洗钱要求更加明确和具体。
各中心、各分公司要充分认识反洗钱工作的重要性和必要性,预防洗钱行为所存在的潜在风险,正确处理反洗钱与业务发展的关系,高度重视非现场监管信息填报工作,认真组织落实信息报送工作,加强培训与宣导,维护和促进公司健康发展。
二、建立反洗钱组织机构
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