国际反洗钱新标准及我国反洗钱策略研究

A Study of New Standard of International Anti-money Laundering and China's Anti-money Laundering Strategy

2012年2月,金融行动特别工作组发布了新的《打击洗钱和恐怖、扩散融资国际标准》(简称《新标准》)。《新标准》推行风险为本的反洗钱方法,将反洗钱覆盖到扩散融资领域,要求增加信息透明度,强调反洗钱国家战略和国际协作。《新标准》的颁布对我国反洗钱工作既是机遇又是挑战。我国作为金融行动特别工作组的正式成员,通过完善国家反洗钱工作机制、反洗钱监管模式和工作方法的转变等手段,积极落实《新标准》的各项要求,进一步提升我国反洗钱工作的水平和国际影响力。

In February 2012,the Financial Action Task Group released a new International Standard of Combating Money Laundering and Terrorist Proliferation of Financing,also named as New Standard.It advocates risk-based anti-money laundering,extends anti-money laundering to the field of proliferation financing,requires more transparent information,and emphasizes the national strategies and international collaboration against money laundering.The promulgation means both an opportunity and a challenge to China's anti-money laundering task.China,as a full member of the Financial Action Task Force,is bettering the national anti-money laundering mechanisms,anti-money laundering regulatory approaches and transforming the working methods to actively meet the requirements of the New Standard to further strengthen the anti-money laundering work and enlarge the international influence.