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本文通过对美中两国在反洗钱义务与客户金融隐私权保护立法方面的制度安排进行比较,分析了美国在反洗钱义务与客户金融隐私权保护立法层面的经验对我国的启示与借鉴,进一步强化我国反洗钱领域客户金融信息保护的监督管理。
By comparing the institutional arrangements between the United States and China in the legislation of anti-money laundering obligations and the protection of customer’s financial privacy, the article analyzes the enlightenment and reference of the United States on our country in the anti-money laundering obligations and the customer’s financial privacy protection legislation, Strengthen Supervision and Management of Customer Financial Information Protection in China in Anti-money Laundering.