!英国的反洗钱规制及对我国的启示!范如倩（中国人民银行上海总部，上海200120）摘要：作为国际重要金融中心之一所在地，英国建立起一整套严厉和完善的反洗钱法律、措施和监管 体系，有效打击和预防日益严重的洗钱活动，为中国提供了宝贵的经验。关键词：反洗钱；英国；启示中图分类号：F831文献标识码：A文章编号：10061428(2009)09-0062-03Abstract: As one of the most important international financial centers, UK has established rigorous and integrat- ed anti money laundry laws and regulations and supervision system to combat and prevent money laundry e
