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吉林省信托有限責任公司反洗錢工作領導小組簡報


   為創建良好的反洗錢工作氛圍,有序的開展反洗錢工作,進一步推動反洗錢工作的深入開展,有效預防和打擊洗錢犯罪活動,增強我公司員工的反洗錢意識,根據《中國人民銀行長春中心支行關于印發2013年吉林省金融機構反洗錢宣傳月活動方案的通知》要求,于2013年10月1日至10月31日在全公司范圍內開展了反洗錢宣傳月活動,并取得了較好成效。 
一、提高認識,加強領導。
   公司高度重視本次宣傳活動,充分認識反洗錢對維護金融體系穩健運行、維護社會公平正義、打擊犯罪的重要意義。切實加強組織領導,成立由分管領導任組長,各部門負責人為成員的領導小組,明確了活動牽頭部門為合規部,并指定了聯系人。各部門積極配合開展反洗錢宣傳活動,確保宣傳活動取得實效。
二、精心組織,統籌安排
   公司召開反洗錢宣傳工作動員大會,由反洗錢工作領導小組組長邱總傳達了《中國人民銀行長春中新支行關于引發2013年吉林省金融機構反洗錢宣傳月活動方案的通知》文件精神,強調了此次活動的目的和重要性,安排部署了此次反洗錢宣傳月活動的具體工作,并向全體員工提出了要提高認識、高度重視,落實責任的工作要求。
三、認真落實、積極宣傳
1、10月14日集中宣傳日于一樓大廳設立宣傳點、設置咨詢臺,并向公眾發放反洗錢宣傳折頁,宣傳公民反洗錢義務,解讀反洗錢的重要意義,讓客戶和準客戶深入了解反洗錢法律規定,自覺樹立公民遵守反洗錢義務的意識,同時擴大周邊居民對反洗錢等法律規章制度的認識。
2、于一樓大廳懸掛反洗錢宣傳周活動橫幅和張貼標語。主要向廣大客戶宣傳反洗錢知識,使社會公眾對反洗錢有了進一步的認識,更使他們認識了洗錢對社會的危害以及反洗錢的重要性和必要性。
3、通過一樓大廳的LED顯示屏滾動滾動播放反洗錢的基本常識及宣傳口號。進一步提高了社會公眾的遵紀守法意識和反洗錢工作的自覺性。
4、由理財中心向客戶群發關于反洗錢知識的短信。增強廣大客戶反洗錢意識,防范洗錢風險,遏制洗錢活動。
5、由研發部負責采集攝影作品,內容為反洗錢履職10年取得實踐成果,并從中篩選兩幅優秀作品報送人民銀行參展。
6、由公司合規部撰寫了反洗錢履職10年來的工作經驗、心得感悟,并將優秀征文報送人民銀行參展。
   通過此次反洗錢宣傳月活動,公司員工更加深入的認識到反洗錢的重要性和必要性,更加明確了反洗錢工作中的職責和義務,也使公司客戶更加準確地理解和認識了反洗錢法律法規,使客戶對反洗錢工作給予了更多的理解和支持,達到了預期的宣傳效果。



                                反洗錢領導小組辦公室                               

                                   2013年10月29日

來源:      時間:2013/11/15 14:42:31
 
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