【交易商协会：加强银行间债券市场反洗钱自律管理】金十数据2月28日讯，中国银行间市场交易商协会发布通知，近期，交易商协会在对银行间债券市场违规案件查处中发现，银行间债券市场大量违法违规行为与反洗钱违规行为相互交织。交易商协会将在反洗钱行政主管部门的指导下，加强对银行间债券市场的反洗钱自律管理，包括但不限于：一是参与反洗钱行政主管部门银行间债券市场反洗钱制度制定。二是结合银行间债券市场业务属性和风险特征，适时出台相关反洗钱自律工作指引。三是根据银行间债券市场特征，有针对性地开展反洗钱培训及会员交流，提升市场成员反洗钱认识水平和风险意识。四是对市场成员在银行间债券市场展业过程中的反洗钱义务履行情况进行自律管理，及时提示风险。五是自律管理中发现涉嫌违反反洗钱法律法规及自律管理规定的，及时向反洗钱行政主管部门移交报告，对相关案件开展“一案双查”。
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