To organize and coordinate anti-money laundering work, guide and deploy the anti-money laundering work in the financial sector and monitor money-laundering related suspicious funds;
组织协调国家反洗钱工作,指导、部署金融业反洗钱工作,承担反洗钱的资金监测职责。
Article 6 Where any organ or functionary bearing the anti-money laundering obligation submits a report on large sum transaction or doubtful transaction according to law, it shall be protected by law.
第六条履行反洗钱义务的机构及其工作人员依法提交大额交易和可疑交易报告,受法律保护。
This paper suggests CPA to participate in the anti-money laundering activities with a both open and prudent attitude.
本文建议注册会计师职业以既开放又谨慎的态度参与反洗钱活动。