{"id":46869,"date":"2023-05-25T02:26:06","date_gmt":"2023-05-24T18:26:06","guid":{"rendered":"http:\/\/www.gocpmall.com\/?p=46869"},"modified":"2023-05-25T02:26:06","modified_gmt":"2023-05-24T18:26:06","slug":"%e5%a4%a9%e6%b4%a5-%e5%a4%af%e5%ae%9e%e5%9f%ba%e7%a1%80%e7%b2%be%e5%87%86%e5%8f%91%e5%8a%9b-%e6%8e%a8%e5%8a%a8%e5%85%a8%e5%b8%82%e5%8f%8d%e6%b4%97%e9%92%b1%e5%b7%a5%e4%bd%9c%e9%ab%98%e8%b4%a8%e9%87%8f","status":"publish","type":"post","link":"https:\/\/www.gocpmall.com\/?p=46869","title":{"rendered":"\u5929\u6d25 \u592f\u5b9e\u57fa\u7840\u7cbe\u51c6\u53d1\u529b \u63a8\u52a8\u5168\u5e02\u53cd\u6d17\u94b1\u5de5\u4f5c\u9ad8\u8d28\u91cf\u53d1\u5c55 _ \u4e1c\u65b9\u8d22\u5bcc\u7f51"},"content":{"rendered":"

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本报讯记者李庶民通讯员于海欢报道日前，人民 银行 天津分行组织召开2023年天津市反洗钱工作会议，传达贯彻2023年人民 银行 反洗钱工作会议精神，总结2022年天津市反洗钱工作，分析当前经济金融形势，安排部署2023年天津市反洗钱工作任务。天津市反洗钱联席会议成员单位联络员，人行天津分行相关部门负责人，天津市各 银行 业、 证券 业、 保险 业金融机构及支付机构高级管理人员参加会议。 2022年，在人民银行和天津市委市政府的正确领导下，天津市反洗钱工作紧紧围绕维护国家安全和防范金融风险大局，深入贯彻落实风险为本、法人监管理念，反洗钱工作在机制建设、监督管理、监测分析、打击犯罪等方面都取得了积极进展和显著成绩。 会议要求，2023年，天津市反洗钱工作要着力在夯实基础、精准发力、务求实效、提高水平上下功夫，推动全市反洗钱工作高质量发展。一是要充分认识反洗钱工作的政治性和人民性，增强大局意识和责任意识，从遏制打击犯罪以及维护我国改革、发展和稳定大局的高度，把反洗钱工作放在新时代中国特色社会主义伟大事业的大局中进行审视和思考。二是要坚持风险为本理念，确保各项监管要求落实到位，重点在认真落实法人监管工作要求、开展风险评估、提升可疑交易报告质量等方面取得实效。三是要继续深化各成员单位协作配合，充分发挥整体合力，继续深化协作机制，更加注重实际效果。四是以问题为导向，持续加强反洗钱调查研究，加大 调研 成果转化。五是加强反洗钱队伍建设，不断提升履职能力，保持人员充足和队伍稳定，加强反洗钱业务培训，强化保密意识，严守保密纪律。 （文章来源：金融时报）
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本报讯记者李&#24246 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-46869","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/46869","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=46869"}],"version-history":[{"count":0,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/46869\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=46869"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=46869"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=46869"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}