承担洗钱风险管理的实施责任是什么部门-法规政策咨询及电话投诉类法律援助-法律咨询免费平台-国际律师联盟

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问题	承担洗钱风险管理的实施责任是什么部门
释义	法律分析：承担洗钱风险管理的实施责任是银行业金融机构。考虑到金融机构在组织结构、经营规模、业务范围和风险特点等方面存在差异，以及适当平衡经营成本、人力资源与反洗钱工作需要的关系，金融机构可以在设立反洗钱专门机构或者指定内设机构负责反洗钱工作之间进行选择。法律依据：《银行业金融机构反洗钱和反恐怖融资管理办法》第六条银行业金融机构应当将洗钱和恐怖融资风险管理纳入全面风险管理体系，将反洗钱和反恐怖融资要求嵌入合规管理、内部控制制度，确保洗钱和恐怖融资风险管理体系能够全面覆盖各项产品及服务。
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