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反洗钱基础知识

◆什么是洗钱?

GENJUWOGUO《XINGFA》DEYOUGUANGUIDING,XIQIANSHIZHIMINGZHISHIFANZUISUODEJIQICHANSHENGDESHOUYI,TONGGUOGEZHONGFANGFAYANSHI、YINMANFANZUISUODEJIQISHOUYIDELAIYUANHEXINGZHIDEFANZUIXINGWEI。

◆洗钱的主要危害有哪些?

欢乐生肖XIQIANHUODONGBUJINBANGZHUWEIFAFANZUIFENZITAOBIFALVZHICAI,ERQIEZHUZHANGXINFANZUIDEZISHENG,NIUQUZHENGCHANGDESHEHUIJINGJIHEJINRONGZHIXU,POHUAISHEHUIGONGPINGJINGZHENG,FUSHIGONGZHONGDAODE,YINGXIANGGUOJIASHENGYU。

◆如何配合银行开展反洗钱工作?

当您开立账户时

欢乐生肖(1)CHUSHIBENRENYOUXIAOSHENFENZHENGJIAN;

(2)PEIHEYINXINGYIFALIUCUNSHENFENZHENGJIANDEFUYINJIANHUOYINGYINJIAN;

(3)RUSHITIANXIESHENFENXINXI,RUXINGMING、NIANLING、ZHIYE、LIANXIFANGSHIDENG;

欢乐生肖(4)PEIHEYINXINGGONGZUORENYUANYIDIANHUA、XINHAN、DIANZIYOUJIANDENGFANGSHIQUERENSHENFENXINXI;

(5)HUIDAYINXINGGONGZUORENYUANHELIDETIWEN,RUSHUOMINGZIJINDELAIYUAN、YONGTU;

(6)DUJUESHIYONGJIAMINGHUOMAOMINGTARENSHENFENKAIHU。

当您进行大额现金存取时

ZAIYINXINGJUTAIBANLIRENMINBIDANBI5WANYUANYISHANGHUOZHEWAIBIDENGZHI1WANMEIYUANYISHANGXIANJINCUNQUYEWUSHI,YINGDANGCHUSHIBENRENYOUXIAOSHENFENZHENGJIAN。

当您代理他人办理业务时

(1)PEIHEYINXINGGONGZUORENYUANHELIQUERENDAILIGUANXI;

欢乐生肖(2)CHUSHIDAILIRENDEYOUXIAOSHENFENZHENGJIAN;

欢乐生肖(3)DENGJIDAILIRENDEXINGMING、LIANXIFANGSHI、SHENFENZHENGJIANDEZHONGLEIJIQIHAOMA。

当您预留的身份证件到期时

YINXINGTIGONGJINRONGFUWUDEDUIXIANGBIXUSHIZHENSHI、YOUXIAODEKEHU,RUNINXIANQIANTIJIAODESHENFENZHENGJIANYIGUOYOUXIAOQI,YINGDANGJISHIYUYINXINGLIANXIBINGZHUDONGJINXINGGENGXIN,BIMIANYINGXIANGZHANGHUDEZHENGCHANGSHIYONG。

◆如何提高个人洗钱风险防范意识?

欢乐生肖(1)XUANZEANQUANKEKAODEJINRONGJIGOU;

欢乐生肖(2)ZHUDONGPEIHEJINRONGJIGOUJINXINGKEHUSHENFENSHIBIE;

(3)BUYAOCHUZUCHUJIEZIJIDESHENFENZHENGJIAN;

(4)BUYAOCHUZUCHUJIEZIJIDEZHANGHU、YINXINGKA、UDUN;

(5)BUYAOYONGZIJIDEZHANGHUTITARENBANLITIXIAN;

(6)BUYAOTITARENXIEDAIXIANJIN、YOUJIAZHENGQUANCHURUJING;

(7)BUYAOSHIYONGFEIFAJINRONGFUWU(RUDIXIAQIANZHUANG)。

◆配合反洗钱工作是否会泄露隐私?

欢乐生肖BUHUI。《ZHONGHUARENMINGONGHEGUOFANXIQIANFA》ZHONGSHIDUIGERENYINSIDEBAOHU, BINGZHUANMENGUIDINGDUIYIFALVXINGFANXIQIANZHIZEERHUODEDESHENFENZILIAOHEJIAOYIXINXIYAOYUYIBAOMI,FEIYIFALVGUIDING,BUDEXIANGRENHEZUZHIHEGERENTIGONG。FANXIQIANXINGZHENGZHUGUANBUMENHEQITAYIFAFUYOUFANXIQIANJIANGUANGUANLIZHIZEDEBUMEN、JIGOULVXINGFANXIQIANZHIZEHUODEDEKEHUSHENFENZILIAOHEJIAOYIXINXI,ZHINENGYONGYUFANXIQIANXINGZHENGDIAOCHA,SIFAJIGUANYIFAHUODEDEKEHUSHENFENZILIAOHEJIAOYIXINXIZHINENGYONGYUFANXIQIANXINGSHISUSONG。

◆如何举报洗钱线索?

欢乐生肖RENHEDANWEIHEGERENFAXIANXIQIANHUODONG,YOUQUANXIANGZHONGGUORENMINYINXINGHUOZHEGONGANJIGUANJUBAO。JIESHOUJUBAODEJIGUANJUNHUIDUIJUBAORENHEJUBAONEIRONGBAOMI。

JUBAODIANHUA: 010-88092000

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JUBAOWANGZHI: www.camlmac.gov.cn