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昕水分社积极组织开展反洗钱宣传活动

2017-08-18 06:41:36   中国青年网

为了增强全社会反洗钱意识、夯实反洗钱工作的社会基础,根据人民银行《金融机构大额交易和可疑交易报告管理办法》,蒲县联社昕水分社员工日前身披绶带走进商户、社区开展反洗钱宣传活动。

首先组织员工进一步加强反洗钱知识的学习。为扩大宣传效果,借助网点电子屏滚动播放反洗钱宣传标语,向前来办理业务的客户发放反洗钱宣传资料,并对社区居民、商户通过面对面宣传的方式介绍反洗钱知识,现场解答群众咨询上百人次,让群众了解反洗钱活动的危害性,促进了公众反洗钱意识的提高,取得了良好的宣传效果。

通过此次宣传,让“有效预防和打击洗钱犯罪,维护国家金融稳定”为社会公众所熟知,增强了公民的金融安全意识,有力地推进了反洗钱工作的持续发展。

黄 睿

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