Strengthen Countermeasures Research on Anti-money Laundering in China’s Financial Institutions

At present, anti money laundering is an urgent task to do in China. However, there are still such problems in anti money laundering as being absent of overall planning in legal system establishment, being lack of cooperation with international sectors for domestic anti money laundering departments, being difficult for the PBC to make overall and effective supervision over money laundering. Therefore, it’s compulsory to build legal system of anti money laundering, to strengthen sector coordination and international cooperation, to strictly regulate legal job behavior of public staff so as to make anti money laundering develop smoothly.