On The Legal Mechanism Of RMB Settlement Of Border Trade In Tibet Autonomous Region

Since the 1990 s, the Tibet border trade has been rapid develop ment, at the same time, with the speeding up of the internationaliza tion of the RMB, RMB has gradually accepted by neighboring countries, the Tibet border trade RMB settlement put forward higher challenge. The development of the Tibet border trade RMB settlem ent business, promote the Tibet cement friendly relations with neigh boring countries, as well as the Tibet economic development and so cial stability has great significance.But The Tibet border trade RMB settlement law mechanism still has some problems, the first is lack of legal system of regulation for the Spread Of Bank,The existence of the Spread Of Bank, has its inevitability,but the lack of legal system of regulation,so produced some problem,For example,A large amount of cash out of the bank system,Affect the exchange policy of our country and foreign exchange management,Lead to financial crimes such as money laundering, etc.Second money laundering in border trade settlement, increased the anti-money laundering judicial difficulty, and the special situation of the Tibet decided the grim situation of the "for split money-laundering rampant" anti-money laundering; the third is to participate in border trade enterprises and individuals、commercial Banks、and administrative law enforcement organs of RMB settlement study relevant laws and regulations、propaganda and training, the resulting problems; the fourth is China and Nepal did not signed currency swap agreements, to keep the Chinese bank’s currency banknotes didn’t digest, and RMB stock shortage problems that lead to obstruction of RMB settlement channel; Finally Nepal and China in financial cooperation was not enough in-depth, directly traded currency system has not been set up between the two countries, Nepal’s financial regulatory policy strictly, make the RMB settlement business agreement fails to realize the legalization of at home.To solve these problems, the author mainly from the Angle of legislation proposed to make the local laws and regulations, strengthen the supervision of Spread Of Bank business law admit the legitimacy of the Spread Of Bank quotient;Signed currency swap agreements with neighboring countries, get through channels of RMB settlement;Build system of currency traded directly with neighboring countries, and signing of the treaty of most-favoured-nation treatment and so on. And from the perspective of law enforcement and judicial is put forward to strengthen and countries and to strengthen the judicial cooperation between provinces advice, improve the efficiency of investigation of money laundering crime;To participate in border trade enterprises and individuals 、commercial Banks、administrative law enforcement organs about RMB settlement laws and regulations propaganda, learning efforts in training. be wish can solve the Tibet autonomous region border trade RMB settlement the problem on the legal mechanism, so as to promote the development of Tibet autonomous region border trade.