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防范和打击非法金融活动
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宁夏举办防范和打击非法金融活动工作培训班
Zheng Quan Ri Bao· 2025-06-22 11:09
Group 1 - The training session aimed to enhance the policy theoretical level and business capabilities of the team responsible for preventing and combating illegal financial activities in Ningxia [1] - Over 70 relevant leaders and business backbones from various member units of the Ningxia Anti-Financial Crime Leading Group participated in the training [1] - The training included a rich and practical curriculum focusing on key areas such as policy interpretation, financial situation analysis, private fund risk control, and public opinion guidance during major financial emergencies [1][2] Group 2 - Participants found the training content to be detailed, practical, and highly relevant, combining theoretical depth with practical experience [2] - The training aimed to deepen understanding of preventing and combating illegal financial activities and enhance risk prevention capabilities [2] - The Ningxia Financial Office plans to implement the decisions of the central government and local authorities, emphasizing the political responsibility of combating illegal financial activities and promoting coordinated efforts across departments [2]