In short, a system of internal control includes all of the measures designed to assure managements that the entire business operates according to plan. 簡言之，內部控制制度包括為使管理部門相信，全部業務活動是根據計劃進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內部控制制度的有效實施負責。
