自从中国实行市场经济体制开始,开始鼓励人们正当的拥有财富,对于财富的追求也不再是计划经济时代那种被扣上“走资本主义道路”的帽子。然而,在这种束缚的解放下,有些不法分子放大对财富的追求,采取一些非法的手段获得财富,俗称“黑钱”。他们要通过非法的手段来“洗钱”。这就给反洗钱提出了要求。本文即是探讨我国反洗钱金融监管法律制度。 Since China started its market economic system and began to encourage people to have proper possession of wealth, the quest for wealth is no longer the hatred of “walking the capitalist road” in the planned economy. However, under this bondage liberation, some criminals magnified the pursuit of wealth and took some illegitimate means to obtain wealth, commonly known as “money ”. They want to “money-launder” by illegal means. This raises anti-money laundering demands. This article is about China’s anti-money laundering financial regulatory legal system.