The People's Bank of China has strengthened the supervision of the financial institutions against money laundering by issuing a series of regulations on anti-money-laundering.

中国人民银行把握国内外形势，颁布了一系列有关反洗钱的法规，显示出我国中央银行对金融机构反洗钱的监管力度进一步加强了。

youdao

I. Financial institutions shall be fully aware of the importance and necessity of the anti-money-laundering work, earnestly strengthen leadership, and enhance the work initiative.

金融机构要充分认识反洗钱工作的重要性和必要性，切实加强领导，增强工作主动性。

youdao

The financial mechanism is most easily to be utilized by the people who co money laundering, so the work of money anti - laundering should lay particular emphasis on the financial system.

金融机构最容易为洗钱分子所利用，反洗钱工作应侧重于金融系统。

youdao

Anti-money laundering compliance is part of the DNA of financial institutions.

FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program

Payments over that amount would have to be processed via a financial intermediary subject to the Anti-Money Laundering Act (AMLA).

FORBES: After FATCA, Swiss Government Tackles Money Laundering too

IMF, in the most recent of its periodic reports on Switzerland's financial sector, said that Swiss anti-money-laundering measures met the highest international standards, and that the sector's regulation and supervision were effective and solid.

ECONOMIST: Filthy lucre is out, clean lucre is in