... 注册反洗钱专家协会 ACAMS 金融机构反洗钱规定 money Laundering by Financial Institutions 公认反洗钱师协会 ACAMS ...
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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。
Article 2 To conduct on-site inspections on financial institutions for anti-money laundering, the People's Bank of China and its branch institutions shall abide by these Measures.
第二条中国人民银行及其分支机构对金融机构进行反洗钱现场检查，应遵守本办法。
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