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1、信用社（银行）今年上半年反洗钱工作总结建设路信用社2011年上半年反洗钱信用社（银行）今年上半年反洗钱工作总结为全面推进农村信用社反洗钱工作，全面普及反洗钱知识，提高公众的反洗钱意识，为反洗钱工作提供良好的社会环境，贯彻反洗钱法、金融机构反洗钱规定、金融机构大额交易和可疑交易报告管理办法，推动全辖反洗钱工作全面深入开展，现将今年上半年反洗钱工作开展情汇报如下： 一、加强学习，提高对反洗钱工作的认识。为增强对反洗钱工作的认识，从自身做起，加强对反洗钱、金融机构反洗钱规定、金融机构大额交易和可疑交易报告管理办法等法律法规知识的学习。 (一)认真学习相关反洗钱文件精神，深刻领悟反洗钱工作的重要性。提
2、高了对反洗钱工作的认识，确保反洗钱工作正常、有序的开展。(二)加强反洗钱知识学习。首先，充分认识信用社是控制反洗钱流通的第一道屏障，要确保反洗钱工作措施得到全面落实。其次是对反洗钱方面法律法规的学习。二、反洗钱工作的操作实务 （一）建立客户身份登记制度。按照“了解客户”制度原则，在客户办理开户时，柜面业务人员严格审查客户提供的材料、证明文件和资料（如身份证、企事业法人营业执照、代码证以及国地税务登记证等）的真实性、完整性和有效性。根据审慎性原则认真的开展了解客户活动，对重要客户的经营范围、经营规模、经营特点及资金流向进行分析，对其账户的现金交易以及账户交易及时进行监控。 （二）在sc6000综
3、合业务系统上按规定期限保存客户账户资料和交易记录，建立存款人信息数据档案，保存银行结算账户存款人的信息资料。包括单位银行结算账户存款人的名称、法定代表人或负责人姓名及其有效身份证件的名称和号码、开户的证明文件、组织机构代码、住所、注册资金、经营范围、主要资金往来对象、账户的日平均收付发生额等信息和个人银行结算账户存款人的姓名、身份证件的名称和号码、住所等信息。按规定每月报送大额交易、可疑交易报告的相关资料及报表。（三）建立逐级报告、登记备案制度。办理业务过程中，发现客户有可疑支付交易情况，记录和分析该可疑支付交易，并填制可疑支付交易报备表，采用书面或传真方式报送联社进行审查。营业网点发生的所有
4、大额交易，必须在大额交易登记簿上逐笔登记并专夹保管。对大额现金支付登记台账定期汇总，上报。三、反洗钱工作今后的措施及要求。今后，我们将严格按照“一个规定、两个办法”的要求，继续深入开展反洗钱工作，重点做好：（一）进一步贯彻落实“一个规定、两个办法”的具体规定，继续加大反洗钱工作力度；（二）不断完善反洗钱内控制度，在工作中查找缺陷漏洞；（三）继续加强现金支付交易监测和转帐支付交易监测，特别是加强对大额资金支付交易和可疑资金支付交易的有效监测，做好汇兑结算和大额现金收付的台帐登记和分析工作，防止和打击非法洗钱活动；（四）进一步加强反洗钱的社会宣传力度；（五）严格保密制度，确保反洗钱工作的顺利开展。
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