In short, a system of internal control includes all of the measures designed to assure managements that the entire business operates according to plan. 簡(jiǎn)言之，內部控制制度包括為使管理部門(mén)相信，全部業(yè)務(wù)活動(dòng)是根據計劃進(jìn)行所設計的全部措施。
The person-in-charge of a financial institution or its branch shall be responsible for implementing the internal control rules of anti-money laundering effectively. 金融機構及其分支機構的負責人應當對反洗錢(qián)內部控制制度的有效實(shí)施負責。
