Anti-money Laundering Internal Control System Of Financial Institutions

By the United States financial crisis, our country's national security and the stability of financial institutions face serious challenges, in order to ensure the stable operation of China's financial industry, financial institutions to conduct anti-money laundering internal control system construction is the inevitable choice, it is to resist financial risks, and set a good international image and to maintain stable economic environment, and thus protect the economic and social health for sustainable development will play an important role in promoting.In this paper, based on the safety of financial institutions operating perspective, the use of the relevant economics and management science-related methods, relevant international organizations, financial institutions in the United States and Britain and other developed countries to study anti-money laundering regime, are trying to start in the Chinese financial institutions within the Anti-Money Laundering building control provide useful lessons.This paper includes five parts: The first part through studying the current international and domestic context of money laundering and anti-money laundering, as defined in this article related concepts; The second part using case studies of money-laundering activities on the impact of financial institutions and money-laundering activity to study the harm, the financial institutions to strengthen anti-money laundering internal control system of the necessity of building; In the third chapter, expounding the internal current anti-money laundering requirements and the basic existence problem; And the forth part mainly introduces the successful experiences of foreign financial industry anti-money laundering internal control system; Finally,it proposed to build our country's financial industry anti-money laundering internal control system of specific measures and recommendations.Innovation of this article is to put forward anti-money laundering internal control system should be based on risk-based, customer risk classification in accordance with management principles involved in anti-money laundering practice.