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horitative objects, but aswell to backpack out anti-money bed-making plan of the People's Bank of allies. Therefore, alone the People's Bank and futures companies to participate in assorted action money bed-making in adjustment to advance bloom to backpack out this work.

In addition, "large affairs of banking institutions address apprehensive affairs and Administration Measures" issued by the People's Bank of Australia, anti-money bed-making obligations on banking institutions to backpack out specific provisions, "People's Republic of China Anti-Money Bed-making Law" aswell fails to accomplish the accoutrement of the Anti-Money Bed-making obligations of banking institutions set up penalties. "Anti-Money Bed-making Law" to added analyze the action banks, bartering banks, rural acclaim cooperatives, postal accumulation institutions, balance companies, futures allowance companies, allowance companies and added banking institutions are the capital bulk obligation preventing money bed-making monitoring, therefore, blockage and ascendancy of money bed-making to barrier abomination and money bed-making assert offenses, advance banking order, the aegis of civic bread-and-butter security, futures allowance companies are duty-bound.

Second, the cachet of futures companies and anti-money bed-making issues

2、期货公司反洗钱工作中存在的问题

1, futures companies AML Status

Futures companies beneath the administration of the People's Bank, the centralized ascendancy system, chump identification work, analysis, advancement and training anti-money bed-making apprehensive affairs accept fabricated new progress, the adeptness to anticipate money bed-making accident is aswell growing.

(1) deepening the centralized ascendancy arrangement and deepening the character aspects of ecology a aggregate of methods, is the base for anti-money bed-making efforts. Futures Aggregation connected to strengthen its centralized ascendancy system, clarify business rules, bright job responsibilities. In the futures business for the process, the accomplishing of anti-money bed-making responsibilities in every employee, such as argent handle of alteration business, countersign displace operations, chump visits, etc. are agitated out in accordance with the rules of chump identification and acceptance afresh for consecutive acumen of apprehensive affairs adapt the arena analysis work.

(2) to strengthen anti-money bed-making advance and business development accumulated method, seek investors' compassionate of futures companies, assurance and support. Futures industry is an arising industry, the authoritative bearings for futures companies and acknowledged liability, abounding investors do not know. Alone in futures acquiesce investors to accept the aggregation as a academic banking institutions, accumulated amusing albatross futures, the futures company's acknowledged obligations, in adjustment to get the compassionate and abutment of investors. Meanwhile action to backpack out a array of promotional activities in the system, avant-garde promotional tools, accretion amusing effects, accretion the appulse of anti-money bed-making efforts.

2, futures companies AML Problems

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