Anti-money laundering efforts are not reduced!Criminal gangs were arrested one after another, and institutions repeatedly ate fines

Anti-money laundering efforts are not reduced!Criminal gangs were arrested one after another, and institutions repeatedly ate fines
525 criticism agencies, fine 2.02 trillion, this is the “transcript” of the 2019 anti-money laundering work that was announced recently.Since 2020, long-term anti-money laundering efforts have not diminished. Existing banks, brokerages, and payment institutions have received tens of millions of fines.In fact, the police’s arrest of money laundering criminal gangs has also continued. Since the beginning of the year, police in Hohhot, Quanzhou, and Nanning have announced that they have successfully smashed criminal gangs that buy and sell bank accounts.Common money laundering channels include underground banks, bank accounts, etc., all of which have been the targets of regulatory crackdowns in recent years.The preliminary anti-money laundering bureau recently announced that in the whole year of 2019, a total of 658 anti-money laundering special law enforcement inspections and 1086 comprehensive anti-money laundering inspections were carried out throughout the system. There were 525 violations and 2 fines.02 trillion; 838 individual scores, marked 1341 trillion.Total bill 2.1.5 billion, an annual increase of 13.7%.From the perspective of the types of sanctioned institutions, 422 banking institutions accounted for 80%, and the number of penalties imposed on securities institutions, insurance institutions and non-bank payment institutions were all doubled.Strict supervision has entered normalization.At the 2020 anti-money laundering work video and telephone conference in mid-April, the vice president Liu Guoqiang proposed five requirements: first, to comprehensively improve the anti-money laundering system based on the revision of the Anti-Money Laundering Law; second, to further strengthenThe construction of anti-money laundering coordination mechanism; the third is to fully promote the follow-up rectification work of the international anti-money laundering mutual evaluation; the fourth is to strengthen supervision and further improve the effectiveness of anti-money laundering supervision; the fifth is to actively combat money laundering and related criminal activities.Sauna, Yewang noticed that since this year, there have been long-term institutions that have received large fines for violating anti-money laundering regulations.Recently, beyond the disclosure of Zhengzhou City Center Sub-branch, the third-party payment company UBS Credit was regarded as RMB 680 for nine violations.50,000 yuan.In early April, the company had just been included in the Shenzhen Central Sub-branch with a label of US $ 6,124 million. Both splits included “non-compliant customer identification obligations” and other reasons for violating anti-money laundering laws.There is no doubt that the police’s arrest of money laundering criminal gangs has also continued.Public reports show that in early April, the Nanning police successfully smashed a criminal gang that bought and sold public accounts, and arrested 27 suspects who were suspected of buying and selling state documents; in mid-April, the Hohhot Saihan District Public Security Bureau beat a “telecom fraud”At the front end of the black and gray industrial chain, three criminal suspects were arrested; at the end of April, the Quanzhou Public Security Bureau notified that it had cracked the “4.1” extraordinarily large business-to-business account and personal bank card project, and successively arrested 17 criminal suspects, andA large number of sets of bank cards, U shields, mobile phone cards, business licenses, etc. were seized.The police also reminded that, according to the stipulations in advance, units and individuals who counterfeit identities and illegally buy and sell bank accounts will cease all trading activities of the account. Within five years, enterprises and legal persons may not open new accounts and have bad credit records.Reporter Cheng Weimiao edited Sun Yong proofreading Chen Diyan