2003年，我国拉开了反洗钱的序幕。近六年来，我国反洗钱工作遵守国际标准，立足中国国情、借鉴国外经验，确立了中国反洗钱法律、监管和组织机构的基本框架，在法律体系、组织机构、制度安排和国际合作等方面取得了世人瞩目的成绩，建立起了较为完整的反洗钱制度。目前，我国反洗钱工作经过初期的学习、探索、创新和调整阶段，正在向全面和纵深发展阶段迈进。本文立足现状，借鉴世界主要国家和国际性组织的反洗钱成果，详细分析了近年来我国政府的反洗钱情况，重点对当前我国政府反洗钱工作中存在的主要问题进行了分析，提出了提高政府反洗钱工作绩效的对策建议：一是建立反洗钱第三部门管理机构，促进反洗钱工作和谐扎实地推进；二是完善反洗钱立法，构建全面的反洗钱法律体系；三是建立人民银行和金融机构间的反洗钱工作协调机制，促进反洗钱基础工作稳步开展；四是健全金融监管机制，促进金融机构履行反洗钱业务；五是完善金融实名制和客户身份核实制度、大额与可疑交易报告制度、交易记录与记录保存制度等反洗钱各项规章制度；六是加强反洗钱国际交流和合作，利用国际资源提高我国反洗钱能力和效果；七是加强反洗钱宣传、培训、检查和督导，提高金融机构反洗钱制度执行能力。指出：当前我国政府反洗钱工作的重点在于：继续完善现有反洗钱框架体系和创建具有中国特色的“以防为主，从严执法”的有效反洗钱模式，稳步推进体系构建和完善核心制度，全面提升反洗钱制度的有效性，及时发现和查处洗钱犯罪分子。

In 2003, China started off the anti-money-laundering. In the past six years, China's anti-money laundering work to comply with international standards, based on China's national conditions and learn from foreign experience, China has established anti-money-laundering laws, regulatory agencies and organizations, the basic framework of the legal system, organizational structure, institutional arrangements and international cooperation to achieve world-noted achievements, a somewhat more complete anti-money laundering system.At present, the work of the anti-money laundering after the initial study, exploration, innovation and adjustment phase, is a comprehensive and in-depth into the stage of development. In this paper, based on the status quo, learn from the world's major countries and international organizations outcome of the anti-money-laundering, a detailed analysis of our government's anti-money-laundering in recent years, the focus of the current anti-money laundering work of our government the main problems are analyzed and put forward to increase Anti-Money Laundering Measures of performance:First, the third sector to establish anti-money laundering authorities to promote anti-money laundering work to promote the harmonious sound; The second is to improve anti-money-laundering legislation, to build a comprehensive anti-money laundering legal system; Third, the establishment of the People's Bank and financial institutions between the anti-money laundering work of the co-ordination mechanism to promote anti-money-laundering on the basis of work carried out steadily; Fourth, a sound financial supervision and management mechanism to promote financial institutions to carry out anti-money-laundering operations; Fifth, improve the real-name financial system and a system to verify the identity of customers, large and suspicious transactions reporting, record keeping and transaction records system anti-money laundering rules and regulations; sixth is to strengthen international exchanges and cooperation in the anti-money-laundering, the use of international resources to enhance the capacity and effectiveness of our anti-money-laundering; seven is to strengthen anti-money-laundering information, training, inspection and supervision of financial institutions to increase the capacity to implement anti-money laundering system.At present, China's anti-money laundering work of the government's focus: to continue to improve the existing anti-money laundering system and create a framework with Chinese characteristics "to prevent the main, strict law enforcement," an effective anti-money-laundering model, steadily building a system and improve the core system to enhance the effectiveness of anti-money laundering system, to detect and investigate money-laundering criminals.