Hong Kong media: China's crackdown on online "terrorist financing"

Foreign media reports of the reference news, March 27, in the current financial circumstances in the ascendant on the Internet, said a senior Chinese Central Bank official 25th, China must establish anti-money-laundering and anti-terrorist financing system and technical support system.

According to Hong Kong's South China Morning Post, March 26, the Chinese Central Bank Vice President Pan gongsheng, said at the inaugural ceremony of China Internet Association of financial, China Internet Corporation for the financial sector a lack of risk awareness, consumer-protection consciousness.

The association headquartered in Shanghai with Chinese authorities work together to monitor suspicious transactions and identify customers ' identities.

Was launched at the Central Bank and other monetary authorities prior to this industry group, China's largest person-to-person (P2P) online lending platform "e rent treasure" failures, the company deceived about 900,000 investors, involving up to 50 billion yuan.

Pan gongsheng, involved such as lending and raise this kind of Internet in the field of financial regulation will be issued. He said measures will equally apply to traditional and Internet financial services.

Pan gongsheng, pointed out that new the industry group will work on financial industry self-regulation.

Zero one Dean of finance Li yaodong said, financial firms to track transactions through the Internet, a growing challenge for managers.

Traditional banking system has strict regulations on money laundering and terrorist financing, but the Internet is the lack of explicit provisions to this effect in the financial sector. "This is a loophole in Internet financial supervision system," the expert said, "(Internet banking) because it is difficult to trace sources, information transparency is also a problem. ”

(Editors: Xu Yonggang UN006)
2016-03-27 12:30:07
Reference news

港媒：中国将严打网上“恐怖融资”

　　参考消息网3月27日报道 境外媒体称，在当前互联网金融方兴未艾的情况下，中国央行一位高官25日说，中国要建立反洗钱、反恐怖融资的制度及技术支持系统。

　　据香港《南华早报》网站3月26日报道，中国央行副行长潘功胜在中国互联网金融协会成立仪式上表示，中国的互联网金融从业机构缺乏风险意识，消费者权益保护意识淡漠。

　　这个总部设在上海的协会将与中国的管理机构携手监管可疑的交易活动并识别客户身份。

　　在央行及其他金融管理机构发起成立这个行业团体之前，中国最大的个人对个人（P2P）网贷平台“e租宝”倒闭，这个公司蒙骗了大约90万投资者，涉案金额高达500亿元。

　　潘功胜表示，涉及诸如网络借贷和众筹这类领域的互联网金融的监管办法即将出台。他说监管办法将一视同仁，适用于传统和互联网金融业务。

　　潘功胜指出，新成立的这个行业团体将努力对金融行业进行自我调节。

　　零壹财经研究院院长李耀东说，通过互联网金融公司对交易情况进行跟踪，对管理者提出了日益严峻的挑战。

　　传统的银行业系统对洗钱和恐怖融资有严格的监管规定，但在互联网金融领域则缺乏这方面的明确规定。“这是互联网金融监管体系的一个漏洞，”这位专家说，“（在互联网金融中）由于很难追踪资金来源，信息的透明度也是一个问题。”

(责任编辑：徐永刚 UN006)
2016-03-27 12:30:07
参考消息