3月16日，人(ren)民(min)銀行2022年反(fan)(fan)(fan)洗錢(qian)工(gong)(gong)作(zuo)(zuo)電視會(hui)議召開。會(hui)議總結(jie)了(le)2021年人(ren)民(min)銀行反(fan)(fan)(fan)洗錢(qian)工(gong)(gong)作(zuo)(zuo)，分析了(le)當(dang)前反(fan)(fan)(fan)洗錢(qian)工(gong)(gong)作(zuo)(zuo)形勢，對2022年反(fan)(fan)(fan)洗錢(qian)重點(dian)工(gong)(gong)作(zuo)(zuo)進行了(le)部署。人(ren)民(min)銀行黨委(wei)(wei)委(wei)(wei)員、副(fu)行長劉(liu)國強就(jiu)高質量(liang)做好下一步反(fan)(fan)(fan)洗錢(qian)工(gong)(gong)作(zuo)(zuo)提(ti)出明確(que)要求。

　　會(hui)(hui)(hui)議(yi)(yi)認(ren)為(wei)，2021年，人民銀行(xing)以習(xi)近平新時代中國(guo)特色社會(hui)(hui)(hui)主義思想為(wei)指導，堅(jian)決貫徹落(luo)實(shi)黨中央、國(guo)務院決策部署，主動擔當、奮發作(zuo)為(wei)，會(hui)(hui)(hui)同反(fan)洗(xi)(xi)錢(qian)工作(zuo)部際聯席會(hui)(hui)(hui)議(yi)(yi)成員單(dan)位認(ren)真履行(xing)反(fan)洗(xi)(xi)錢(qian)工作(zuo)職責，全力(li)推進反(fan)洗(xi)(xi)錢(qian)國(guo)際評(ping)估(gu)整改，不斷(duan)完善反(fan)洗(xi)(xi)錢(qian)法律(lv)制度建設，加快(kuai)建立“風險評(ping)估(gu)+執法檢查(cha)”雙(shuang)支柱監管(guan)框架，切實(shi)強化(hua)特定非金融領域反(fan)洗(xi)(xi)錢(qian)工作(zuo)，不斷(duan)提高反(fan)洗(xi)(xi)錢(qian)監測分析和調查(cha)協查(cha)有效(xiao)(xiao)性，穩步推進國(guo)家(jia)反(fan)洗(xi)(xi)錢(qian)數據庫建設，積極(ji)參與FATF開展國(guo)際標準和評(ping)估(gu)改革(ge)。我國(guo)反(fan)洗(xi)(xi)錢(qian)工作(zuo)取(qu)得新成效(xiao)(xiao)。

　　會(hui)議指出(chu)，2022年要堅持(chi)圍繞高(gao)質量(liang)發展主題(ti)，堅持(chi)服務于維護國家(jia)(jia)安全和社會(hui)穩(wen)定，堅持(chi)服務于保(bao)護好老(lao)百(bai)姓的(de)切身(shen)利益，穩(wen)中求進(jin)、真抓實(shi)(shi)(shi)干，推(tui)動反(fan)洗(xi)(xi)錢(qian)工(gong)作(zuo)高(gao)質量(liang)發展。推(tui)進(jin)《反(fan)洗(xi)(xi)錢(qian)法(fa)》修訂(ding)，完(wan)善(shan)反(fan)洗(xi)(xi)錢(qian)制(zhi)度(du)體系；修訂(ding)《反(fan)洗(xi)(xi)錢(qian)工(gong)作(zuo)部際(ji)聯席會(hui)議制(zhi)度(du)》，加強反(fan)洗(xi)(xi)錢(qian)工(gong)作(zuo)協調機制(zhi)建(jian)設；繼續推(tui)進(jin)反(fan)洗(xi)(xi)錢(qian)國際(ji)評估整改，攻(gong)堅整改難點問題(ti)；高(gao)質量(liang)完(wan)成(cheng)洗(xi)(xi)錢(qian)風險評估，開展國家(jia)(jia)反(fan)洗(xi)(xi)錢(qian)戰略制(zhi)定工(gong)作(zuo)；切實(shi)(shi)(shi)提高(gao)反(fan)洗(xi)(xi)錢(qian)監(jian)管有效性，推(tui)進(jin)特定非金融行業反(fan)洗(xi)(xi)錢(qian)監(jian)管工(gong)作(zuo)；進(jin)一步完(wan)善(shan)反(fan)洗(xi)(xi)錢(qian)人才(cai)隊(dui)伍建(jian)設，提升反(fan)洗(xi)(xi)錢(qian)科技運(yun)用和宣傳(chuan)培訓等基(ji)礎工(gong)作(zuo)實(shi)(shi)(shi)效。

　　人民(min)銀行(xing)(xing)上海總部，各分行(xing)(xing)、營(ying)業(ye)管理(li)部、各省會（首(shou)府）城市(shi)中(zhong)心支行(xing)(xing)、副省級城市(shi)中(zhong)心支行(xing)(xing)、地市(shi)中(zhong)心支行(xing)(xing)反(fan)洗(xi)錢(qian)(qian)工作負責同志(zhi)，人民(min)銀行(xing)(xing)反(fan)洗(xi)錢(qian)(qian)局、反(fan)洗(xi)錢(qian)(qian)監測分析中(zhong)心和有關業(ye)務司局同志(zhi)參加了會議。