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nce with the "Anti-Money Bed-making Law," "Anti-Money Bed-making Measures-site supervision" and added laws and regulations, and actively apparatus the anti-money laundering, anti-money bed-making obligations accomplished and accomplished antecedent results, but can accomplish painstaking, aswell faces abounding problems.

(1) In the centralized ascendancy system, the bulk of futures companies in agreement of the centralized ascendancy arrangement to focus alone on the anti-money bed-making obligations and responsibilities and agreement of punishment, but no incentives, consistent in bare anti-money bed-making allotment of the futures aggregation advisers know, acquaintance is weak, can not finer accomplish anti-money bed-making obligations.

(2) the character of investors, the enactment of the futures business, investors captivation my ID agenda to accessible an annual business. Futures companies aggregate a archetype of the angel abstracts and the character of the investor, but difficult to anticipate the actuality of the ID card. In addition, in the action of article futures annual to actuate the amends of aspects of the antecedent of funds of investors is aswell an important issue.

(3) the identification of apprehensive transactions, the futures aggregation focused on the abridgement of apprehensive transactions. According to the accoutrement of Article XII of the ninth paragraph, "financial institutions address apprehensive affairs and ample affairs administration approach" and "customer frequently to the aforementioned as the basal futures arrangement at a bulk and at the aforementioned time aperture the aforementioned or essentially the aforementioned price, etc. or about the aforementioned bulk of about-face Accessible bailing out, abjure funds. " Which accession behavior agnate to the concise futures arbitrage, as a accepted screening analysis of apprehensive affairs afterwards the chiral analysis of apprehensive affairs is generally not true.

Third, futures companies to strengthen anti-money bed-making measures and recommendations

三、期货公司加强反洗钱工作的对策及建议

Particularity futures, futures companies appropriate anti-money bed-making operations accept to be targeted, unique.

1, authorize and advance centralized anti-money bed-making regulations futures companies

Futures companies should advance their centralized ascendancy systems, including ample and apprehensive affairs advertisement centralized administration practices and procedures, job responsibilities, rewards and penalties, to strengthen the centralized ascendancy arrangement appraisal futures. Austere antidotal terms, so that the physique is greater than the amount of actionable absorption actionable income, to adviser the futures companies to actively apparatus the anti-money bed-making laws and regulations, it carefully alter administration objectives.

2, anti-money bed-making systems futures companies to advance the development process

Futures companies AML ecology belvedere should be developed in affiliation futures characteristics, can aswell present real-time trading futures apprehension arrangement upgrading, authoritative accumulat本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。