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问题	反洗钱是金融机构的法定义务
释义	法律分析：反洗钱是金融机构的法定义务。我国法律规定，金融机构应当依照本法规定建立健全反洗钱内部控制制度，金融机构的负责人应当对反洗钱内部控制制度的有效实施负责。金融机构应当设立反洗钱专门机构或者指定内设机构负责反洗钱工作。法律依据：《中华人民共和国反洗钱法》第十五条金融机构应当依照本法规定建立健全反洗钱内部控制制度，金融机构的负责人应当对反洗钱内部控制制度的有效实施负责。金融机构应当设立反洗钱专门机构或者指定内设机构负责反洗钱工作。
随便看	实用新型与发明的主要区别有哪些店铺给员工买社保需要什么资料成立社会团体应当具备的条件之一是有50个以上的什么会员或者30个以上的什么会社会团体登记管理条例中将社会团体分为社会组织发起人的权利义务包括公民参加各种社会活动和享受其他权利的先决条件未经别人允许能不能拿东西给别人用益物权人是什么意思用益物权人是什么意思用益物权有什么特点以物抵债有哪些呢用益物权都有什么特征？事业编政审严不严格政审现实表现简短父母？福州旧改计划法律问题福州房屋拆迁补偿政策旧改达到多少可以强制拆除福州市房屋征收补偿实施细则三旧改造是不是征收？福州拆迁政策长宁天山五村最新旧改范围？旧改达到多少可以强制拆除福州市房屋征收补偿实施条例长宁天山五村最新旧改范么重庆巴福镇未来5年规划法律问题 written decision of review written decision of withdrawing an indictment written decision of withdrawing a protest written decision of withdrawing nol pros order written decision on recognizance on bail written decision on redetermination of the responsibility in a road traffic accident written decision on relief from detention before the due date written decision to obtain a guarantor and await trial out of custody written decision to quash an arrest written decision to quash a protest filed by the prosecutor written decision to revoke an apprehension written declaration written declaration of war written defense in arbitration written deposition written evidence written expert testimony written form written form of appraisal prepared for a leaving prisoner written guarantee written imperial admonition in the Ming Dynasty written inspection report written instrument written intermediate order of civil action written interrogatories

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