1. Guide financial institutions to firmly establish anti-money laundering awareness.
2. Do a solid job in anti-money laundering training and publicity.
3. Form a good anti-money laundering atmosphere.
4. Constantly enhance its public image and reputation.
The legal basis of this chapter is Article 22 of the Anti-Money Laundering Law: Financial institutions shall conduct anti-money laundering training and publicity according to the requirements of the anti-money laundering prevention and monitoring system.
1. 1 anti-money laundering training? Knowledge introduction
Anti-money laundering training is a necessary prerequisite for financial institutions to carry out anti-money laundering work, and it is also an important part of the internal control system of financial institutions. Financial institutions should establish anti-money laundering training system, explore various training forms, continuously train relevant managers and business personnel at all levels, and constantly update anti-money laundering knowledge to meet the needs of the ever-developing anti-money laundering work. ? learning target