Agricultural distribution of Nanyang Branch has carried out anti -money laundering training

In order to conscientiously implement the requirements of anti -money laundering management in regulators, and further improve the working ability and level of employees, especially anti -money laundering staff, on July 19, Nanyang Branch organized members of the city and county -level banks to fight against money laundering group members and anti -money laundering There are more than 110 job operators and "three -in -one" commissioner to participate in the "Anti -Money Laundering Knowledge Lecture" business video training session organized by the provincial branch.

In order to achieve better training results, the Provincial Branch invited Comrade Jin Ke, an anti -money laundering expert of the Zhengzhou Center Sub -branch of the People's Bank of China to the provincial branch to conduct on -site lectures. Comrade Jin Ke comprehensively introduced the severe situation facing my country's anti -money laundering work at the moment, reiterated the importance of carrying out anti -money laundering work; focusing on explaining the obligations of anti -money laundering work in financial institutions in the new situation, and the pragmatic operation of the People's Bank of China on anti -money laundering supervision. EMU; carefully answered the focus, doubts, and difficulties encountered by agricultural anti -money laundering positions in work.

After the video training, the bank made further arrangements for anti -money laundering work, requiring relevant personnel to further study and deeply understand the content of the training explanation of the provincial branch. That is, according to the requirements of the "Notice on the Inspection of Anti -Money Laundering and Anti -Terrorism Financing Work in 2022", do a good job of self -inspection and welcome the later random inspections with good results; The money laundering system runs efficiently and safely, and daily maintenance and reporting work.

Through this training, the staff of the whole under the jurisdiction further realized the importance and necessity of current anti -money laundering work, and unanimously stated that it will make solid rectification The upgrade of money laundering work will be upgraded to ensure the quality and efficiency of anti -money laundering work, and make new contributions to the construction of Nanyang Ping An Finance.

(Correspondent Liang Dongkang Zhang Panpan)

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