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问题	银监会反洗钱监管要求
释义	行业金融机构应当按照风险为本的原则，将洗钱和恐怖融资风险管理纳入全面风险管理体系。建立完善的反洗钱和反恐怖融资内部控制制度；明确董事会、监事会、高级管理层及相关部门的职责分工；有效履行客户身份识别、客户身份资料和交易记录保存以及大额交易和可疑交易报告等各项反洗钱和反恐怖融资义务。【本文关联的相关法律依据】《中华人民共和国反洗钱法》第三条在中华人民共和国境内设立的金融机构和按照规定应当履行反洗钱义务的特定非金融机构，应当依法采取预防、监控措施，建立健全客户身份识别制度、客户身份资料和交易记录保存制度、大额交易和可疑交易报告制度，履行反洗钱义务。
随便看	公司大股东和法人的区别公司大股东和法人有什么区别？第一大股东和实际控制人的区别？企业大股东和法人的区别法人代表和最大股东的区别公司法人和大股东的区别法人跟大股东的区别公司大股东和法人有什么区别？大股东和法人之间的区别第一大股东和实际控制人的区别？公司法人和最大股东的区别法人跟大股东的区别公司大股东和法人的区别公司法人与大股东的区别？未经允许拍摄他人并发布到网上怎么处理？退侦以后公安局没有新证据怎么办警察找不到证据怎么办警察找不到证据怎么办法律上死无对证怎么办退侦以后公安局没有新证据怎么办民事诉讼没有死亡证明怎么办民法典死亡证明开具没有身份证怎么开死亡证明？民事诉讼没有死亡证明怎么办民事诉讼上没有死亡证明怎么办 people's court at the place of the licensee people's court at the place of the procurated party people's court at the place where the licensor is situated people's court at the place where the plaintiff's domicile is situated people's court at the place where the plaintiff's residence is situated people's court at the place where the principal crime was perpetrated people's court at the place where transport was commenced people's court at the provincial level people's court below people's court of first instance people's court of first trial people's court of original judgment people's court of original sentence people's court of original trial people's court of second instance people's court of special jurisdiction people's court receiving a transferred case people's court where an insured event has occurred people's court where the accused enters registration people's court where the accused is under reform through education people's court where the domicile of the representative agency is seated people's court where the subject matter of insurance is situated people's democracy people's democratic constitutionality people's democratic dictatorship

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