中国人寿财险资阳中支积极开展“筑牢反洗钱防线·守护金融安全”进企业宣传活动
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.jiuquhe.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <p> 为深入贯彻落实党中央、国务院关于反洗钱工作的决策部署，进一步深入理解新修订的反洗钱法的核心要求，营造良好的反洗钱社会氛围，确保新修订的《中华人民共和国反洗钱法》有效落地实施，6月30日，中国人寿财险资阳中支联合资阳公安局经侦支队走进中车资阳机车有限公司开展“筑牢反洗钱防线·守护金融安全”“学习新《反洗钱法》·共筑反洗钱防线”主题宣传活动。活动现场通过讲解新《反洗钱法》的重点变化、分享反洗钱警示案例，揭秘洗钱风险隐患。</p><p> 工作人员围绕新《反洗钱法》中的“进一步明确公众义务”“新增和细化反洗钱义务”“受益人识别、大额交易报告义务”等条款，普及生活中常见的被犯罪分子利用成为洗钱通道的作案手法和场景，强调即使不知情仍有可能承担相应法律后果，引导社会公众防范洗钱风险，提升风险识别与应对能力。</p><p> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.jiuquhe.com/forum/20250704161037front2_0_272438_FhMSwiVzQqcvPrTgkDZs207hH3xH.png?watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" alt="" width="1702" height="1276" data-qf-origin="forum/20250704161037front2_0_272438_FhMSwiVzQqcvPrTgkDZs207hH3xH.png?watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" data-qf-thumb="https://pic.app.jiuquhe.com/forum/20250704161037front2_0_272438_FhMSwiVzQqcvPrTgkDZs207hH3xH.png?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" data-qf-thumb-origin="forum/20250704161037front2_0_272438_FhMSwiVzQqcvPrTgkDZs207hH3xH.png?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" /></p><p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.jiuquhe.com/forum/20250704155513front2_0_272438_FkQICUMOIHxHhkaCZ5mQOE7vDi01.jpg?watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" alt="" width="4032" height="3024" data-qf-origin="forum/20250704155513front2_0_272438_FkQICUMOIHxHhkaCZ5mQOE7vDi01.jpg?watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" data-qf-thumb="https://pic.app.jiuquhe.com/forum/20250704155513front2_0_272438_FkQICUMOIHxHhkaCZ5mQOE7vDi01.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" data-qf-thumb-origin="forum/20250704155513front2_0_272438_FkQICUMOIHxHhkaCZ5mQOE7vDi01.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cDovL3BpYy5hcHAuaml1cXVoZS5jb20vd2F0ZXJfaW1nXzIwMjAxMjA3XzQzOC5qcGc=/dissolve/100/gravity/SouthWest" /></p><p> </p><p>此次活动，进一步扩大了反洗钱宣传力度，有效提升了社会公众对洗钱危害的认知度和防范能力，下阶段，我公司将持续完善反洗钱宣教长效机制，切实履行金融机构社会责任，为构建安全稳定的金融环境贡献更大力量。</p> <!----></div> 普通人哪知道洗钱套路这么多，一不小心就被犯罪分子当枪使了
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