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我国反洗钱依据的法律规定是什么 -法律知识
释义
法律分析:
是《金融机构反洗钱规定》。
法律依据:
《金融机构反洗钱规定》 第一条 为了预防洗钱活动,规范反洗钱监督管理行为和金融机构的反洗钱工作,维护金融秩序,根据《中华人民共和国反洗钱法》、《中华人民共和国中国人民银行法》等有关法律、行政法规,制定本规定。
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更新时间:2026/4/20 23:10:57