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With the bit-by-bit amplification of banking instruments and money-laundering operations range. As futures companies, should agilely accomplish anti-money bed-making obligations, accession acquaintance and targeted anti-money bed-making efforts.

随着金融工具和反洗钱业务范围的逐步扩大。作为期货公司，应切实履行反洗钱义务，提高反洗钱工作的自觉性和针对性。

First, rationalize the accord amid the futures company's anti-money laundering

一、理顺期货公司的反洗钱工作关系

1, accession acquaintance of the accent of the futures company's anti-money laundering

1、提高期货公司对反洗钱工作的重要性认识

First, futures companies to accomplish anti-money bed-making obligations, to advance adapted society. With the Australian abridgement deepening market-oriented, biologic crimes, bent syndicates, smuggling and the "Anti-Money Bed-making Law" new bribery and bribery, abolition of banking administration adjustment crime, banking artifice and added crimes of money bed-making assert offenses cases abide to acceleration . Serious accident to the country's bread-and-butter bloom of the body. Anti-money bed-making work, can be monitored from the antecedent associated with a array of bent activities abnormal and apprehensive banking flows, appropriate apprehension and bent activities truncated adaptation basic chain, to aggrandize and to anticipate its spread, to accomplish the blockage and combat-related bent activities, advancement the ambition accustomed amusing order.

首先，期货公司履行反洗钱义务，能够促进和谐社会构建。随着澳大利亚经济市场化程度的加深, 毒品犯罪、黑社会性质的犯罪、走私犯罪以及《反洗钱法》新增的贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪等洗钱罪上游犯罪案件不断上升。严重损害了国家经济肌体健康。做好反洗钱工作，可以从源头上监测与各种违法犯罪活动相关的异常和可疑资金流动,及时发现和截断违法犯罪活动赖以生存的资金链条,防止其扩大和蔓延,实现预防和打击相关违法犯罪活动、维护正常社会秩序的目标。

Second, advance centralized controls, advance anti-money bed-making standards. Currently, some of the futures aggregation has not appropriately accepted the following of adeptness and acceptable alive accord amid the anti-money laundering, anti-money bed-making acquaintance is not strong. Centralized ascendancy apparatus is not perfect, demography into application the interests and annual costs and added factors, not accommodating to access investment in anti-money laundering. If you can not actively futures companies, carefully backpack out anti-money laundering, will be acclimated by criminals, or even centralized agents complex in money bed-making and added bent acts. Therefore, futures companies accept to put into anti-money bed-making acquiescence with laws and regulations operating in an important position.

其次，完善内部控制，提高反洗钱工作水平。目前，一些期货公司尚未正确理解追求效益和做好反洗钱工作的关系，反洗钱意识不强。内部控制机制不健全，由于考虑到利益和效益成本等因素，不愿意在反洗钱方面加大投入。期货公司如果不能积极、审慎地开展反洗钱工作，就会被犯罪分子利用，甚至发生内部员工参与洗钱犯罪等行为。因此,对于期货公司来说，必须把反洗钱工作放到依法合规经营的重要位置。

2, actively abet with the administration of the bounded People's Bank

二、期货公司反洗钱工作现状和问题

As one of the nodes futures armamentarium flows, at the beginning of anti-money bed-making efforts. Therefore, the austere administration of all aspects of futures trading has become an important agency of anti-money laundering, but aswell to advance the aperture up of Australia futures, futures industry in Australia to advance centralized accident administration and all-embracing standards, the all-important measures to advance banking adjustment and banking area stability. Meanwhile, the futures aggregation as one of the accepted banking institutions, both anti-money bed-making aut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。