Anti-money laundering screws tightened

时间：2007-07-27 06:01:39

（单词翻译:单击）

July 27 - The central bank has directed insurance and securities institutions to set up an anti-money laundering1 mechanism2 this year, and is likely to ask some non-financial sectors3 to do the same.

 

"We need the insurance and securities sectors to set up an (internal) arm and devise rules against money laundering this year," Tang Xu, head of the anti-money laundering department of the People's Bank of China (PBOC), the country's central bank, said during a live Internet conference yesterday.

 

This is PBOC's latest move to intensify4 its fight against money laundering. Earlier, it ordered the banking5 industry to devise a system to monitor and report dubious6 money flow.

 

Some specific non-financial institutions such as law and accounting7 firms and auction8 houses are the others that could be directed to set up similar mechanisms9, Tang said.

 

"We will study these sectors one by one and map out reporting and inspection10 regimes for dubious transactions."

 

Securities and insurance companies will have to send data on dubious deals to the anti-money laundering monitoring center of the central bank from October 1, he said.

 

China intensified11 efforts to improve its anti-money laundering regime by passing an anti-money laundering law late last year and issuing rules on checking the possible flow of funds for terrorists last month.

 

It has joined hands with the Ministry12 of Public Security to set up a network to check the identity of banks' customers. The system went into force in late June, and all the country's banks have joined it, PBOC deputy governor Su Ning told a press briefing yesterday.

 

If a bank official wants to check a customer's identity he just needs to click a few times for the computerized image of his ID to pop up on the screen, the PBOC official said.

 
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1 laundering laundering     
n.洗涤（衣等），洗烫（衣等）；洗（钱）v.洗（衣服等），洗烫（衣服等）( launder的现在分词 )；洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）
参考例句：
  • Separate the white clothes from the dark clothes before laundering. 洗衣前应当把浅色衣服和深色衣服分开。 来自《简明英汉词典》
  • He was charged with laundering money. 他被指控洗钱。 来自《简明英汉词典》
2 mechanism zCWxr     
n.机械装置；机构，结构
参考例句：
  • The bones and muscles are parts of the mechanism of the body.骨骼和肌肉是人体的组成部件。
  • The mechanism of the machine is very complicated.这台机器的结构是非常复杂的。
3 sectors 218ffb34fa5fb6bc1691e90cd45ad627     
n.部门( sector的名词复数 )；领域；防御地区；扇形
参考例句：
  • Berlin was divided into four sectors after the war. 战后柏林分成了4 个区。 来自《简明英汉词典》
  • Industry and agriculture are the two important sectors of the national economy. 工业和农业是国民经济的两个重要部门。 来自《现代汉英综合大词典》
4 intensify S5Pxe     
vt.加强；变强；加剧
参考例句：
  • We must intensify our educational work among our own troops.我们必须加强自己部队的教育工作。
  • They were ordered to intensify their patrols to protect our air space.他们奉命加强巡逻，保卫我国的领空。
5 banking aySz20     
n.银行业，银行学，金融业
参考例句：
  • John is launching his son on a career in banking.约翰打算让儿子在银行界谋一个新职位。
  • He possesses an extensive knowledge of banking.他具有广博的银行业务知识。
6 dubious Akqz1     
adj.怀疑的，无把握的；有问题的，靠不住的
参考例句：
  • What he said yesterday was dubious.他昨天说的话很含糊。
  • He uses some dubious shifts to get money.他用一些可疑的手段去赚钱。
7 accounting nzSzsY     
n.会计，会计学，借贷对照表
参考例句：
  • A job fell vacant in the accounting department.财会部出现了一个空缺。
  • There's an accounting error in this entry.这笔账目里有差错。
8 auction 3uVzy     
n.拍卖；拍卖会；vt.拍卖
参考例句：
  • They've put the contents of their house up for auction.他们把房子里的东西全都拿去拍卖了。
  • They bought a new minibus with the proceeds from the auction.他们用拍卖得来的钱买了一辆新面包车。
9 mechanisms d0db71d70348ef1c49f05f59097917b8     
n.机械( mechanism的名词复数 )；机械装置；[生物学] 机制；机械作用
参考例句：
  • The research will provide direct insight into molecular mechanisms. 这项研究将使人能够直接地了解分子的机理。 来自《简明英汉词典》
  • He explained how the two mechanisms worked. 他解释这两台机械装置是如何工作的。 来自《简明英汉词典》
10 inspection y6TxG     
n.检查，审查，检阅
参考例句：
  • On random inspection the meat was found to be bad.经抽查，发现肉变质了。
  • The soldiers lined up for their daily inspection by their officers.士兵们列队接受军官的日常检阅。
11 intensified 4b3b31dab91d010ec3f02bff8b189d1a     
v.（使）增强， （使）加剧( intensify的过去式和过去分词 )
参考例句：
  • Violence intensified during the night. 在夜间暴力活动加剧了。
  • The drought has intensified. 旱情加剧了。 来自《简明英汉词典》
12 ministry kD5x2     
n.(政府的)部；牧师
参考例句：
  • They sent a deputation to the ministry to complain.他们派了一个代表团到部里投诉。
  • We probed the Air Ministry statements.我们调查了空军部的记录。

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