我认为制定反洗钱法非常必要。提两点意见。第一,关于反洗钱信息中心的问题。草案第12条规定了反洗钱信息中心的职责,但是对信息中心的法律责任没有规定。如果金融机构、特定非金融机构把大额交易和可疑交易交给信息中心后,该移送的不移送,该分析的不分析,或者有的信息中心工作 I think it is very necessary to draw up the anti-money laundering law. Give two comments. First, the issue of anti-money laundering information center. Article 12 of the draft stipulates the duties of the anti-money-laundering information center, but there is no legal liability for the information center. If financial institutions, specific non-financial institutions to large transactions and suspicious transactions to the information center, the transfer is not sent, the analysis is not analyzed, or some information center work