法律法规 - 渤?；憬鹬と什芾碛邢薰?/title> <meta http-equiv="keywords" name="keywords" content=""/> <meta http-equiv="description" name="description" content="渤?；憬鹬と什芾碛邢薰?/> <link type="text/css" href="/css/index.css" rel="stylesheet" /> <link type="text/css" href="/css/lrtk.css" rel="stylesheet" /> <link type="text/css" href="/css/css.css" rel="stylesheet" /> <script type="text/javascript" src="/js/jquery.min.js"></script> <script type="text/javascript" src="/common/index.html.js"></script> <meta http-equiv="Cache-Control" content="no-transform" /> <meta http-equiv="Cache-Control" content="no-siteapp" /> </head> <body> <div style="position:fixed;left:-9000px;top:-9000px;"><acronym id="6ee8g"></acronym><samp id="6ee8g"></samp><noscript id="6ee8g"><acronym id="6ee8g"><tt id="6ee8g"></tt></acronym></noscript><rt id="6ee8g"></rt><rt id="6ee8g"></rt><u id="6ee8g"></u><tt id="6ee8g"></tt><sup id="6ee8g"></sup><wbr id="6ee8g"></wbr><menu id="6ee8g"></menu><td id="6ee8g"><div id="6ee8g"><small id="6ee8g"></small></div></td><xmp id="6ee8g"></xmp><label id="6ee8g"><s id="6ee8g"><object id="6ee8g"></object></s></label><tbody id="6ee8g"></tbody><tbody id="6ee8g"><center id="6ee8g"><optgroup id="6ee8g"></optgroup></center></tbody><acronym id="6ee8g"></acronym><small id="6ee8g"></small><center id="6ee8g"></center><samp id="6ee8g"></samp><option id="6ee8g"></option><samp id="6ee8g"></samp><noscript id="6ee8g"><center id="6ee8g"><center id="6ee8g"></center></center></noscript><bdo id="6ee8g"></bdo><optgroup id="6ee8g"><bdo id="6ee8g"><xmp id="6ee8g"></xmp></bdo></optgroup><legend id="6ee8g"></legend><object id="6ee8g"></object><rt id="6ee8g"></rt><source id="6ee8g"></source><wbr id="6ee8g"></wbr><samp id="6ee8g"><input id="6ee8g"><u id="6ee8g"></u></input></samp><center id="6ee8g"></center><optgroup id="6ee8g"></optgroup><center id="6ee8g"></center><samp id="6ee8g"><input id="6ee8g"><u id="6ee8g"></u></input></samp><xmp id="6ee8g"></xmp><dd id="6ee8g"></dd><sup id="6ee8g"></sup><tr id="6ee8g"></tr><td id="6ee8g"></td><sup id="6ee8g"></sup><noscript id="6ee8g"><td id="6ee8g"><wbr id="6ee8g"></wbr></td></noscript><small id="6ee8g"><xmp id="6ee8g"><dd id="6ee8g"></dd></xmp></small><acronym id="6ee8g"></acronym><samp id="6ee8g"><input id="6ee8g"><tt id="6ee8g"></tt></input></samp><tr id="6ee8g"></tr><code id="6ee8g"></code><optgroup id="6ee8g"><bdo id="6ee8g"><blockquote id="6ee8g"></blockquote></bdo></optgroup><table id="6ee8g"></table><object id="6ee8g"><u id="6ee8g"><sup id="6ee8g"></sup></u></object><bdo id="6ee8g"></bdo> <acronym id="6ee8g"><kbd id="6ee8g"><sup id="6ee8g"></sup></kbd></acronym><small id="6ee8g"></small><optgroup id="6ee8g"></optgroup><noscript id="6ee8g"></noscript><optgroup id="6ee8g"></optgroup><tt id="6ee8g"></tt><div id="6ee8g"></div><tt id="6ee8g"><label id="6ee8g"><s id="6ee8g"></s></label></tt><acronym id="6ee8g"></acronym><legend id="6ee8g"></legend><wbr id="6ee8g"></wbr><sup id="6ee8g"><sup id="6ee8g"><s id="6ee8g"></s></sup></sup><li id="6ee8g"><wbr id="6ee8g"><div id="6ee8g"></div></wbr></li><small id="6ee8g"></small><center id="6ee8g"></center><noscript id="6ee8g"></noscript><samp id="6ee8g"></samp><td id="6ee8g"><table id="6ee8g"><small id="6ee8g"></small></table></td><td id="6ee8g"><table id="6ee8g"><small id="6ee8g"></small></table></td><blockquote id="6ee8g"></blockquote><samp id="6ee8g"></samp><kbd id="6ee8g"></kbd><dd id="6ee8g"><nav id="6ee8g"><optgroup id="6ee8g"></optgroup></nav></dd><bdo id="6ee8g"><blockquote id="6ee8g"><menu id="6ee8g"></menu></blockquote></bdo><wbr id="6ee8g"></wbr><button id="6ee8g"></button><dd id="6ee8g"></dd><tr id="6ee8g"></tr><code id="6ee8g"></code><source id="6ee8g"></source><samp id="6ee8g"></samp><legend id="6ee8g"></legend><acronym id="6ee8g"></acronym><tbody id="6ee8g"><dd id="6ee8g"><optgroup id="6ee8g"></optgroup></dd></tbody><menu id="6ee8g"><tt id="6ee8g"><samp id="6ee8g"></samp></tt></menu><noscript id="6ee8g"><noscript id="6ee8g"><td id="6ee8g"></td></noscript></noscript><optgroup id="6ee8g"><code id="6ee8g"><blockquote id="6ee8g"></blockquote></code></optgroup><rt id="6ee8g"></rt><optgroup id="6ee8g"></optgroup><center id="6ee8g"></center><tr id="6ee8g"></tr><td id="6ee8g"></td><div id="6ee8g"></div><button id="6ee8g"><tr id="6ee8g"><tr id="6ee8g"></tr></tr></button><sup id="6ee8g"><rt id="6ee8g"><button id="6ee8g"></button></rt></sup><nav id="6ee8g"><code id="6ee8g"><samp id="6ee8g"></samp></code></nav><button id="6ee8g"></button><tt id="6ee8g"><sup id="6ee8g"><s id="6ee8g"></s></sup></tt><tbody id="6ee8g"><dd id="6ee8g"><optgroup id="6ee8g"></optgroup></dd></tbody><object id="6ee8g"><input id="6ee8g"><acronym id="6ee8g"></acronym></input></object> <legend id="6ee8g"><tbody id="6ee8g"><dd id="6ee8g"></dd></tbody></legend><code id="6ee8g"></code><center id="6ee8g"></center><optgroup id="6ee8g"><code id="6ee8g"><code id="6ee8g"></code></code></optgroup><div id="6ee8g"></div><li id="6ee8g"><wbr id="6ee8g"><div id="6ee8g"></div></wbr></li><noscript id="6ee8g"><noscript id="6ee8g"><center id="6ee8g"></center></noscript></noscript><tr id="6ee8g"></tr><noscript id="6ee8g"></noscript><code id="6ee8g"></code><small id="6ee8g"></small><td id="6ee8g"></td><div id="6ee8g"><small id="6ee8g"><small id="6ee8g"></small></small></div><samp id="6ee8g"></samp><acronym id="6ee8g"><tr id="6ee8g"><source id="6ee8g"></source></tr></acronym><center id="6ee8g"><optgroup id="6ee8g"><code id="6ee8g"></code></optgroup></center><legend id="6ee8g"></legend><noscript id="6ee8g"><center id="6ee8g"><table id="6ee8g"></table></center></noscript><xmp id="6ee8g"></xmp><s id="6ee8g"><acronym id="6ee8g"><tr id="6ee8g"></tr></acronym></s><tr id="6ee8g"></tr><source id="6ee8g"><option id="6ee8g"><noscript id="6ee8g"></noscript></option></source><xmp id="6ee8g"></xmp><legend id="6ee8g"><noscript id="6ee8g"><noscript id="6ee8g"></noscript></noscript></legend><samp id="6ee8g"></samp><blockquote id="6ee8g"></blockquote><blockquote id="6ee8g"></blockquote><samp id="6ee8g"></samp><acronym id="6ee8g"><kbd id="6ee8g"><source id="6ee8g"></source></kbd></acronym><label id="6ee8g"></label><bdo id="6ee8g"><blockquote id="6ee8g"><input id="6ee8g"></input></blockquote></bdo><samp id="6ee8g"></samp><kbd id="6ee8g"></kbd><xmp id="6ee8g"></xmp><acronym id="6ee8g"></acronym><optgroup id="6ee8g"></optgroup><samp id="6ee8g"></samp><code id="6ee8g"></code><dd id="6ee8g"><nav id="6ee8g"><code id="6ee8g"></code></nav></dd><nav id="6ee8g"><code id="6ee8g"><samp id="6ee8g"></samp></code></nav><button id="6ee8g"><acronym id="6ee8g"><kbd id="6ee8g"></kbd></acronym></button><legend id="6ee8g"><noscript id="6ee8g"><center id="6ee8g"></center></noscript></legend><code id="6ee8g"><samp id="6ee8g"><menu id="6ee8g"></menu></samp></code><option id="6ee8g"></option><code id="6ee8g"></code><div id="6ee8g"></div><acronym id="6ee8g"><acronym id="6ee8g"><tr id="6ee8g"></tr></acronym></acronym><xmp id="6ee8g"></xmp><acronym id="6ee8g"></acronym><small id="6ee8g"><dd id="6ee8g"><optgroup id="6ee8g"></optgroup></dd></small></div> <script type="text/javascript">header();</script> <div id="" class=""> <ul> <li style="background: url(/upload/picture/1481900175076-qwer.jpg) no-repeat top;height:380px"></li> </ul> </div> <div class="zhuti"> <script type="text/javascript">horse();</script> <div class="ziye_jihelicai"> <div class="ziye_jihelicai_top"> <ul style="float:left;"> <li style=" padding-left:20px; padding-top:15px;"><img src="/images/jihe3.jpg"></li> <li style="font-size:22px; font-weight:bold; padding-top:20px;">法律法规</li> </ul> <ul style="float:right; padding-right:20px; font-size:14px; color:#abaaaa;"> <li style="padding-top:20px; padding-right:10px;"><img src="/images/jihe2.jpg"> </li> <li style="color:#abaaaa;padding-top:20px;"><a href="/index.html">主页</a> > <a href="/dibu/index.html" title="其他信息">其他信息</a> > <a href="/dibu/fxq/falv/index.html" title="反洗钱">反洗钱</a> > <a href="/dibu/fxq/falv/index.html">法律法规</a> > </li> </ul> <div class="ch"></div> <div class="leftsidebar_box"> <dl> <dt><a href="/dibu/touzi/index.html">投资人权益须知</a></dt> </dl> <dl> <dt><a href="/dibu/fengxian/index.html">风险提示</a></dt> </dl> <dl> <dt><a href="/dibu/yinsi/index.html">隐私声明</a></dt> </dl> <dl> <dt class="cur"><a href="/dibu/fxq/falv/index.html">反洗钱</a></dt> <dd style="background: #fff;font-weight: bold;"><a href="/dibu/fxq/falv/index.html">法律法规</a></dd> <dd><a href="/dibu/fxq/ywyd/index.html"> 有问有答</a></dd> <dd><a href="/dibu/fxq/alfx/index.html">案例分析</a></dd> <dd><a href="/dibu/fxq/alfx/index.html">监管动态</a></dd> </dl> <dl> <dt><a href="/dibu/sitemap/index.html">网站地图</a></dt> </dl> <dl> <dt><a href="/dibu/yijian/index.html">意见与建议</a></dt> </dl> <dl> <dt><a href="/dibu/shangye/index.html">商业贿赂</a></dt> </dl> <dl> <dt><a href="/dibu/tjhd/index.html">投教活动</a></dt> </dl> </div> <div class="ziye_dingxianglicai_right"> <div class="ueditor_content_parse"> <ul style=" background-color:#F2F3F3; height:50px;" class=" list-paddingleft-2"> <li> <p style="font-size:18px;font-weight:bold;line-height:50px;margin-left:20px;">反洗钱</p> </li> </ul> <ul class=" list-paddingleft-2"> <li> <p style="padding:10px 20px 10px 20px; font-weight:bold;">"反洗钱"作为投资者教育的一个重要组成部分，提供了在反洗钱中涉及的法律法规知识、新闻动态、渤?；憬鹱使茉诜聪辞矫娴拇胧?。除此以外，我们还设置了知识问答栏目，让您更充分地了解反洗钱工作?？炖纯纯?反洗钱"栏目吧！</p> </li> </ul> <ul style="margin-top:100px;margin-left:20px;margin-right:20px;border-bottom:1px solid #000000;height:30px;" class=" list-paddingleft-2"> <li> <span style="font-weight:bold;">法律法规</span> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2022/09/23</span> <a href="/contents/2022/9/23-800cff2357f24e60b90e91293a9a59a4.html" target="_blank">金融行动特别工作组公布的高风险及应加强监控的国家或地区（2022年6月）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2022/02/22</span> <a href="/contents/2022/2/22-4c7495bfc88544b8942244402645a8e4.html" target="_blank">中国人民银行中国银行保险监督管理委员会中国证券监督管理委员会令【2022】1号：金融机构客户尽职调查和客户身份资料及交易记录保存管理办法</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2021/12/23</span> <a href="/contents/2022/2/22-5ec51176fb89418c9d4fb1fc395fda90.html" target="_blank">金融行动特别工作组公布的高风险及应加强监控的国家或地区（2021年10月）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2021/12/23</span> <a href="/contents/2021/12/23-b66c44188fc7418fa7c35dbed092b492.html" target="_blank">金融行动特别工作组公布的高风险及应加强监控的国家或地区（2021年10月）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2021/06/29</span> <a href="/contents/2021/6/29-1874a94d99584b5f8171560900aa2b98.html" target="_blank">《金融机构反洗钱和反恐怖融资监督管理办法》-中国人民银行令〔2021〕第3号</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2021/06/29</span> <a href="/contents/2021/6/29-d7b5ac46de0d4fc5b0b875cbe7507224.html" target="_blank">金融行动特别工作组公布的高风险及应加强监控的国家或地区（2021年2月）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2019/11/11</span> <a href="/contents/2019/11/11-73b44589e3c44972b0c7808d876a0723.html" target="_blank">关于证券基金期货业反洗钱工作有关事项的通知（银反洗发【2019】20号）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2018/09/26</span> <a href="/contents/2018/9/26-79c0a3fc18b14e01b65f280123da5dc2.html" target="_blank">中国人民银行关于修改《金融机构大额交易和可疑交易报告管理办法》的决定</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2018/09/26</span> <a href="/contents/2018/9/26-ffe56ecac118484b92e62c460a5556ab.html" target="_blank">中国人民银行关于进一步加强反洗钱和反恐怖融资工作的通知（银办发【2018】130号）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2018/07/09</span> <a href="/contents/2018/7/9-1af206652940404e9f7d46ca0cfed740.html" target="_blank">中国人民银行关于加强反洗钱客户身份识别有关工作的通知</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/10/09</span> <a href="/upload/pdf/1507535595972-jinrongjigoudaejiaoyihekeyijiaoyibaogaoguanlibanfa.pdf" target="_blank">金融机构大额交易和可疑交易报告管理办法</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/upload/pdf/1482867326170-zhonghuarenmingongheguofanxiqianfa.pdf" target="_blank">中华人民共和国反洗钱法</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/upload/pdf/1482867342927-jinrongjigoufanxiqianguiding.pdf" target="_blank">金融机构反洗钱规定</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/upload/pdf/1482867359795-zhengquanqihuoyefanxiqiangongzuoshishibanfa.pdf" target="_blank">证券期货业反洗钱工作实施办法</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/upload/pdf/1482867377741-jinrongjigoudaejiaoyihekeyijiaoyibaogaoguanlibanfa.pdf" target="_blank">金融机构大额交易和可疑交易报告管理办法</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/upload/pdf/1482867401932-jrjgkhsfsbhkhsfzljjyjlbcglbf.pdf" target="_blank">金融机构客户身份识别和客户身份资料及交易记录保存管理办法</a> </li> </ul> <ul style="margin-left:20px;margin-right:20px;border-bottom:1px solid #000000;height:30px;" class=" list-paddingleft-2"> <li> <span style="font-weight:bold;"> 有问有答</span> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/10/09</span> <a href="/contents/2017/10/9-759979b33fcc45c6a8f86b1005c232e4.html" target="_blank">金融消费者在金融业务关系存续期间，如果先前提交的身份证件或其他身份证明文件已过期了，该怎么办？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/10/09</span> <a href="/contents/2017/10/9-86fa600734414422939a3a60443d6117.html" target="_blank">金融机构除核对身份证件外，还可采取哪些措施识别金融消费者身份？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/10/09</span> <a href="/contents/2017/10/9-4ed36b41c13d4918ba57674216ae0d86.html" target="_blank">当金融消费者要求变更姓名或名称等身份信息时，金融机构是否还需要重新识别金融消费者？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/10/09</span> <a href="/contents/2017/10/9-81d97737fb534efe9bc3b8ee2d4be068.html" target="_blank">在与金融消费者的业务关系存续期间，金融机构还会持续履行金融消费者身份识别义务吗？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/10/09</span> <a href="/contents/2017/10/9-0461c82330804e93b1dae033b02f2776.html" target="_blank">目前金融机构主要采取哪些反洗钱措施？是否会因此延长金融消费者办理业务的时间？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-e968bf99fff941fea23225876ca503a7.html" target="_blank">洗钱有哪些危害？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-6d2cab8cb7584f10a1c7f8efae97fb9f.html" target="_blank">什么是反洗钱？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-ddf2bfe0d3864abea60842fba03a4290.html" target="_blank">反洗钱措施是否会侵犯客户的个人隐私和商业秘密？ </a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-d38938b157424210a7e31bb5caeb220c.html" target="_blank">目前证券期货经营机构主要采取哪些反洗钱措施？是否会额外延长客户办理业务的时间？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-236009fae7eb4529b82e65d96cfd5988.html" target="_blank">客户的身份基本信息包括哪些内容？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-ce514d149273441a9cdfb86988092363.html" target="_blank">客户到证券期货经营机构办理哪些业务时需要出示有效身份证件、留存身份证复印件或影印件、并登记身份基本信息？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-6f7c10ecc920404e9ef99c189b6de90a.html" target="_blank">代理他人办理相关业务时，是否也要出示有效身份证件，登记身份基本信息？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-1ac0233f0ea6414e9db445aeea5d2a5a.html" target="_blank">在业务关系存续期间，如客户先前提交的身份证件或其他身份证明文件已过期，客户和证券期货经营机构应分别采取什么措施？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-24ea78a23d9c425aaf1df2a7ccd6baaf.html" target="_blank">客户应如何配合证券期货经营机构进行客户身份识别？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-eafb9a264d554c029d2a79088d9c8dc0.html" target="_blank">为什么不要出租、出借自己的账户？</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2016/12/27-a159815a6b4b4e4cabd741c31a1e3869.html" target="_blank">为什么要选择合法的金融机构？</a> </li> </ul> <ul style="margin-left:20px;margin-right:20px;border-bottom:1px solid #000000;height:30px;" class=" list-paddingleft-2"> <li> <span style="font-weight:bold;">案例分析</span> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2022/09/23</span> <a href="/contents/2022/9/23-b5cbb570e19a4c0dbcd0c26288bdc9c3.html" target="_blank">最高法发布人民法院依法惩治金融犯罪工作情况暨典型案例</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2021/12/23</span> <a href="/contents/2021/12/23-f198df5113a5485d87bd3970195c2aeb.html" target="_blank">自洗钱也构成犯罪</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/11/15</span> <a href="/contents/2018/7/9-348ca701f28d48d1b3c96b205de23263.html" target="_blank">?；ぷ约?，远离洗钱（三）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/11/15</span> <a href="/contents/2018/7/9-92406285e9d64722b27fe5839ed470ea.html" target="_blank">?；ぷ约?，远离洗钱（二）</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2017/11/15</span> <a href="/contents/2018/7/9-74ae5911bf7d49309c29c0c5bd525276.html" target="_blank">?；ぷ约?，远离洗钱</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2016/12/27</span> <a href="/contents/2018/7/9-f3b5d28018d54b1c8bfe417339a91709.html" target="_blank">反洗钱案例分析</a> </li> </ul> <ul style="margin-left:20px;margin-right:20px;border-bottom:1px solid #000000;height:30px;" class=" list-paddingleft-2"> <li> <span style="font-weight:bold;">监管动态</span> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2023/02/07</span> <a href="/contents/2023/2/7-1bf8bef8c20a4080ba986935e9dd8872.html" target="_blank">2021年中国反洗钱报告</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2022/09/23</span> <a href="/contents/2022/9/23-fcff75694faa4148b0ef527951d0b711.html" target="_blank">2021年人民银行反洗钱监督管理工作总体情况</a> </li> </ul> <ul style="margin:10px 20px;"> <li style="float:none;height:30px;line-height:30px"> <span style="float:right;">2018/07/09</span> <a href="/contents/2018/7/9-b6a1bfebd5ea4dfca7433e70e77d8465.html" target="_blank">2017年人民银行反洗钱监督管理总体情况</a> </li> </ul> </div> <div class="ch"></div> </div> <div class="ch"></div> </div> </div> <script type="text/javascript">tools();</script> <script type="text/javascript">topmiddle();</script> </div> <script type="text/javascript">footer();</script> <script type="text/javascript">sidebar();</script> <a href="http://www.bjqzsh.com/">亚洲一二区色窝在线影院</a> <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <a href="http://<spider>" target="_blank"><蜘蛛词></a>| <文本链> <文本链> <文本链> <文本链> <文本链> <文本链> <script> (function(){ var bp = document.createElement('script'); var curProtocol = window.location.protocol.split(':')[0]; if (curProtocol === 'https') { bp.src = 'https://zz.bdstatic.com/linksubmit/push.js'; } else { bp.src = 'http://push.zhanzhang.baidu.com/push.js'; } var s = document.getElementsByTagName("script")[0]; s.parentNode.insertBefore(bp, s); })(); </script> </body> <script src="/js/slider.js"></script> <script src="/js/main.js"></script> </html>