Please provide some legal knowledge of anti money laundering in our country! Foreign ones are also a

There is a penalty for money laundering in China's criminal law, and China also introduced the anti-money laundering law of the People's Republic of China at the end of last year, you can take a look.

Legal analysis: anti-money laundering is the legal obligation of financial institutions, and the administrative department in charge of anti-money laundering can obtain the necessary information from the relevant state organs, departments and institutions in order to perform the duties of anti-money laundering, and the relevant state organs, departments and institutions shall provide it in accordance with the law.

In order to perform the duties of supervision and management, administrative investigation, supervision and investigation, judicial litigation and other duties related to violations of laws and regulations related to money laundering, the relevant state organs, departments and institutions may, within the scope of the law, obtain anti-money laundering information from the administrative department in charge of anti-money laundering.

The administrative department in charge of anti-money laundering shall regularly report the anti-money laundering work to the relevant departments and institutions.

Legal basis: Anti-Money Laundering Law of the People's Republic of China

Article 15 In order to perform anti-money laundering duties, the administrative departments in charge of anti-money laundering may obtain the necessary information from the relevant organs, departments and institutions of the state, and the relevant organs, departments and institutions of the state shall provide it in accordance with the law.

In order to perform the duties of supervision and management, administrative investigation, supervision and investigation, judicial litigation and other duties related to violations of laws and regulations related to money laundering, the relevant state organs, departments and institutions may, within the scope of the law, obtain anti-money laundering information from the competent administrative department for anti-money laundering.

The administrative department in charge of anti-money laundering shall regularly report the anti-money laundering work to the relevant departments and institutions.

Article 27 Financial institutions shall, in accordance with the provisions of this Law, establish and improve the internal control system for anti-money laundering, evaluate the risk status of money laundering of institutions and formulate corresponding risk management measures for liquidation, and establish relevant anti-money laundering systems in light of the actual situation.

Financial institutions shall set up a special anti-money laundering agency or designate an internal agency to be responsible for anti-money laundering work, allocate corresponding human resources according to the scale of operation and the risk status of money laundering, and carry out anti-money laundering training and publicity work as required.

Financial institutions shall supervise and inspect the effective implementation of the anti-money laundering internal control system through internal audit or independent auditing, and the person in charge of the financial institution shall be responsible for the effective implementation of the anti-money laundering internal control system.

Analysis of the legal tour elders:

1. Anti-Money Laundering Law of the People's Republic of China; 2. Amendment (VI) to the Criminal Law of the People's Republic of China; 3. Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases such as Money Laundering; 4. Decision of the Standing Committee of the National People's Congress on Issues Concerning Strengthening Counter-Terrorism Work, etc.

Legal basis: Anti-Money Laundering Law of the People's Republic of China Article 4 The administrative department in charge of anti-money laundering is responsible for the supervision and management of anti-money laundering nationwide. Relevant departments and institutions shall perform anti-money laundering supervision and management duties within the scope of their respective duties.

The administrative departments in charge of anti-money laundering, relevant departments, institutions and judicial organs shall cooperate with each other in the work of arguing and anti-money laundering.

Anti-money laundering is the responsibility of the China Banking and Insurance Regulatory Commission.

Internal institutions. 1) General Office (Party Committee Office). Responsible for the daily operation of the organ, undertaking information, security, confidentiality, letters and visits, open government affairs, informatization, news and publicity, etc.

b) Bureau of Policy Research. Undertake the specific work of researching and organizing the implementation of reform and opening up policies in the banking and insurance industries. Carry out systematic research on the domestic and foreign economic and financial situation, international banking and insurance regulatory reform and development trends, regulatory methods and operating mechanisms, etc., and put forward regulatory policy recommendations for the banking and insurance industries.

3) Department of Laws and Regulations. Drafting of other laws and regulations for the banking and insurance sectors. Preparation of relevant regulatory rules. Undertake legality review and legal consulting services. Undertake administrative reconsideration, administrative response, administrative punishment and other work.

4) Department of Statistical Information and Risk Monitoring. It is responsible for the preparation and disclosure of regulatory statistical systems and regulatory statements of the banking and insurance industries, as well as the monitoring, analysis and early warning of industry risks. It is responsible for information construction and information security, as well as information technology risk supervision of banking and insurance institutions.

5) Finance and Accounting Department (Solvency Supervision Department). Undertake financial management and be responsible for compiling the annual financial budget and final accounts of the system. Establish a solvency supervision indicator system and supervise its implementation. Monitor the use of insurance coverage**.

6) Ministry of Inclusive Finance. Coordinate and promote inclusive finance in the banking and insurance industries, formulate relevant policies and rules and regulations, and organize their implementation. Guide banking and insurance institutions to provide financial services to small and micro enterprises, "three rural" and special groups.

7) Corporate Governance Supervision Department. Formulating rules for the supervision of corporate governance of banking and insurance institutions. Coordinate the functional supervision of equity management and corporate governance.

Guide banking and insurance institutions to carry out relevant work on strengthening equity management, standardizing shareholder behavior, and improving the corporate governance structure.

8) Inspectorate of Banking Institutions. Formulate and organize the implementation of on-site inspection plans for banking institutions. Undertake on-site inspection project establishment, implementation and post-evaluation. Suggestions for rectification, regulatory measures and administrative penalties are proposed.

9) Inspectorate of Non-Banking Institutions. Formulate on-site inspection plans for insurance, trusts and other non-bank financial institutions and organize their implementation. Undertake on-site inspection project establishment, implementation and post-evaluation. Suggestions for rectification, regulatory measures and administrative penalties are proposed.

10) Major Risk Event and Case Handling Bureau (Banking and Insurance Safety and Security Bureau). Formulate rules for the investigation of cases of violations of laws and regulations by banking and insurance institutions. Organize and coordinate the investigation and handling of major and cross-regional risk events and cases of violations of laws and regulations in the banking and insurance industries.

Guide and inspect the safety and security work of banking and insurance institutions.

The People's Bank of China is primarily responsible.

The national anti-money laundering administrative department refers to the People's Bank of China, which is mainly responsible for organizing and coordinating anti-money laundering work nationwide, monitoring anti-money laundering funds, formulating anti-money laundering rules and regulations for financial institutions, supervising and inspecting the anti-money laundering work of financial institutions and specific non-financial institutions, investigating suspicious transactions, and carrying out international cooperation in anti-money laundering.

The Payment Transaction Monitoring Division of the People's Bank of China is a completely new department. Responsible for the supervision of anti-money laundering.

To see what method is used to launder money, the general public security is in charge.