《全球洗钱及恐怖融资威胁评估体系》解析与借鉴

Analysis and Reference of the Global Money Laundering and Terrorist Financing Threat Assessment

进入21世纪以来,国际反洗钱金融行动特别工作组(FATF)为推动国际反洗钱监管体系的深化发展,进行了三个方面的重大创新,对此所解析、并对可借鉴性进行探索的《全球洗钱及恐怖融资威胁评估体系》,就是金融行动特别工作组推动国际反洗钱监管体系深化发展的三个重大创新的标志性文献之一。

After entering into the 21st century, international Financial Action Task Force on Money Laundering （FATF） has made three great innovations to push the further development of international money laundering supervision system. One of the three great innovations of FATF is the proposal of The Global Money Laun should be analyzed and borrowed by us dering and Terrorist Financing Threat Assessment, which for reference.