June 1 evening, the central bank announced "anti-money laundering and terrorist financing payment agency management practices" (draft, hereinafter referred to as measures) to get a license to pay third-party payment companies in every detail from the clear anti-money laundering and anti-terrorism financing obligations and regulation.
Procedure provides, first, the third party payment for renewal shall be transmitted to fulfill the commitments that the central bank will establish a China Money Laundering Monitoring and Analysis Center, which is responsible for paying to receive reports on suspicious transactions and analysis.
Payment institutions shall establish a joint headquarters for combating money laundering and terrorist financing, internal controls, the central bank branches and report to the headquarters of the record, also set up specialized agencies or the designated internal organs responsible for combating money laundering and financing of terrorism efforts and the establishment of specialized money laundering job.
In addition, the central bank is also involved in the prepaid card issuing and receiving payment institutions, credit card acquiring company to pay money laundering and terrorist financing institutions made specific demands.
Earlier, the central bank of "non-financial institution payment service management approach" on anti-money laundering work only in a conceptual representation, then refine the draft management practices.
Prior to issuing the license third-party payment, the central bank's focus on anti-money laundering monitoring object is limited to financial institutions. According to central bank data released in 2009, the People's Bank branch at 3364 financial institutions and their branches of money laundering on-site inspection, which controls bank financial institutions 2298, 212 securities and futures industry, insurance 854th And 282 financial institutions in violation of anti-money laundering require a total of 27.036 million yuan in fines.
May 26 afternoon, People's Bank of China announced the first "pay business license" release list, get the first batch of 27 third-party payment companies paid license. Currently, third-party payment companies test new business.
To pay for taxes, for example. 31st May Alipay Fan Zhiming, vice president, said in an interview, to obtain payment of the license is a prerequisite, then, for the banks to provide online payment solutions work for three years to fully and thoroughly, but the future may intervene in the banking transfer remittance, collection, payment services such as currency exchange business.
IResearch analyst Cheng Shin Bao said in an interview after the payment of license issuance, the payments industry generally be more detailed level, the introduction of regulatory policy. Institutions such as the payment of funds in connection with the sale of financial products, insurance product sales business, but also the Commission, China Insurance Regulatory Commission and other relevant agencies, set the appropriate management.
Procedure provides, first, the third party payment for renewal shall be transmitted to fulfill the commitments that the central bank will establish a China Money Laundering Monitoring and Analysis Center, which is responsible for paying to receive reports on suspicious transactions and analysis.
Payment institutions shall establish a joint headquarters for combating money laundering and terrorist financing, internal controls, the central bank branches and report to the headquarters of the record, also set up specialized agencies or the designated internal organs responsible for combating money laundering and financing of terrorism efforts and the establishment of specialized money laundering job.
In addition, the central bank is also involved in the prepaid card issuing and receiving payment institutions, credit card acquiring company to pay money laundering and terrorist financing institutions made specific demands.
Earlier, the central bank of "non-financial institution payment service management approach" on anti-money laundering work only in a conceptual representation, then refine the draft management practices.
Prior to issuing the license third-party payment, the central bank's focus on anti-money laundering monitoring object is limited to financial institutions. According to central bank data released in 2009, the People's Bank branch at 3364 financial institutions and their branches of money laundering on-site inspection, which controls bank financial institutions 2298, 212 securities and futures industry, insurance 854th And 282 financial institutions in violation of anti-money laundering require a total of 27.036 million yuan in fines.
May 26 afternoon, People's Bank of China announced the first "pay business license" release list, get the first batch of 27 third-party payment companies paid license. Currently, third-party payment companies test new business.
To pay for taxes, for example. 31st May Alipay Fan Zhiming, vice president, said in an interview, to obtain payment of the license is a prerequisite, then, for the banks to provide online payment solutions work for three years to fully and thoroughly, but the future may intervene in the banking transfer remittance, collection, payment services such as currency exchange business.
IResearch analyst Cheng Shin Bao said in an interview after the payment of license issuance, the payments industry generally be more detailed level, the introduction of regulatory policy. Institutions such as the payment of funds in connection with the sale of financial products, insurance product sales business, but also the Commission, China Insurance Regulatory Commission and other relevant agencies, set the appropriate management.
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