皇冠体育app

(Xinhua)
Updated: 2007-11-11 09:04

BEIJING -- 皇冠体育app will strengthen anti-money laundering checks and monitoring at the securities and insurance companies to safeguard financial security, Central Bank Governor Zhou Xiaochuan said Friday.

皇冠体育app's anti-money laundering efforts were in the initial stage and needed further improvement, Zhou told the fourth trans-ministerial meeting on anti-money laundering in Beijing.

The government would work to amend the Criminal Law to improve the efficiency of anti-money laundering investigations, indictments and trials, he said.

The government planned to clamp down on the money laundering and money-raising activities by terrorists at the non-financial sectors, including property, lottery and law offices.

The People's Bank of 皇冠体育app (PBOC) would set up an with the Customs Offices and put in place a declaration system for unregistered marketable securities on arrivals and departures, said Zhou.

皇冠体育app was also committed to strengthening cooperation with the overseas financial intelligence centers and improving the mechanism to prevent and crack down on the illegal transnational fund flows, he added.