银行网点加强反洗钱工作的建议.doc

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1、银行网点加强反洗钱工作的建议银行网点加强反洗钱工作的建议银行网点加强反洗钱工作的建议网点要真正的做好反洗钱的工作，需要大家的配合，特别是一线的临柜人员，从“了解你的客户”为出发点，这也是作为反洗钱的一项基础性工作，其执行效果的好坏直接关系到反洗钱后续工作的顺利开展。因此，强化反洗钱“了解客户制度”，成为当前反洗钱工作亟待解决的问题。目前，我们大多数的客户只能在柜台办理业务时向客户了解客户信息，所以临柜人员是掌握客户第一手资料的人，掌握客户信息的程度有多少，也直接反映了反洗钱工作的进并，但这种方式效果不尽人意。一是客户往往以属于公司秘密和个人隐私为由拒绝透露或提供相关信息；二是客户愿意提供，但无

2、法核实其交易的真实性，或者说无法核实客户真正交易的资金实际用途。建议加大宣传和培训的力度。部分人员对反洗钱工作认识不到位，对反洗钱工作敷衍了事，缺乏工作主动性；同时，对客户的宣传不够，很多客户对反洗钱的重要性认识不足，对反洗钱工作不理解，部分客户甚至拒绝配合银行的反洗钱工作。反洗钱专职部门可开展形式多样的宣传教育活动，使客户了解反洗钱工作的主要意义，自觉配合反洗钱工作。同时，通过一系列的宣传教育活动，使金融机构从业人员特别是一线柜台人员充分认识到洗钱的危害性，增强反洗钱工作的责任感和使命感。建议领导和部门的重视；职能部门牵头抓，协作部门配合抓，网点共同抓，临柜人员重点抓，强化事前预防，事中控制

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