文档介绍：ProvisionsonAnti-moneyLaunderingofFinancialInstitutions金融机构反洗钱规定窗体顶端窗体底端PromulgatingInstitution:ThePeople'sBankofChinaDocumentNumber:Decree[2006]'sBankofChinaPromulgatingDate:11/14/2006EffectiveDate:01/01/2007ValidityStatus:Valid颁布机关:中国人民银行文号:中国人民银行令[2006]第1号颁布时间:11/14/2006实施时间:01/01/2007效力状态:ordancewiththeAnti-moneyLaunderingLawofthePeople'sRepublicofChina,theLawofthePeople'sRepublicofChinaonthePeople'sBankofChinaandotherrelevantlawsandadministrativeregulations,theseProvisionsareformulatedwithaviewtopreventingmoneylaundering,regulatinganti-moneylaunderingsupervisionandadministrationaswellastheanti-moneylaunderingworkoffinancialinstitutions,,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。Article2TheseProvisionsshallapplytothefollowingfinancialinstitutionsdulyestablishedwithintheterritoryofthePeople'sRepublicofChina:(mercialbanks,urbancreditcooperatives,ruralcreditcooperatives,postalsavingsinstitutionsandpolicybanks;(2)panies,panies;(3)panies;(4)panies,panies,panies,panies,panies,panies;and(5)otherfinancialinstitutionsdesignatedandannouncedbythePeople'sBankofChina(PBOC).Institutionsengagingincurrencyexchangebusiness,paymentandsettlementbusiness,andsalesoffundsshallbegovernedbytheprovisionsoftheseProvisionsonthesupervisionandadministrationoveranti-:(一)商业银行、城市信用合作社、农村信用合作社、邮政储汇机构、政策性银行;(二)证券公司、期货经纪公司、基金管理公司;(三)保险公司、保险资产管理公司;(四)信托投资公司、金融资产管理公司、财务公司、金融租赁公司、汽车金融公司、货币经纪公司;(五)中国人民银行确定并公布的其他金融机构。从事汇兑业务、支付清算业务和基金销售业务的机构适用本规定对金融机构反洗钱监督管理的规定。petentadministrativedepartmentofanti-moneylaunderingaffairsoftheStateCouncil,tocarryoutsupervisionandmanagementovertheanti-(CBRC),mission(CSRC)mission(CIRC)shallperformtheirdutiesofsupervisionandadministrationoveranti-