反洗钱国际发展趋势及对我国的相关启示——基于FATF视角被引量：2

The Trend of International Anti-money Laundering and the Enlightenment to China——Based on the Perspective of FATF

下载PDF

导出

摘要金融行动特别工作组(FATF)作为国际反洗钱和反恐怖融资领域最具权威性和影响力的国际组织,对我国未来反洗钱工作的开展具有重要的指导性和约束力。我国自2007年加入FATF以来,积极加强与FATF及FATF类型区域性反洗钱组织的国际合作,2012年成为国际社会第一个达到FATF建议基本要求的发展中国家。本文对国际反洗钱的最新趋势进行了分析和梳理,提出了做好我国反洗钱监管工作的政策建议。 The Financial Action Task Force （ FATF ） is the most authoritative and influential organization in the field of international anti-money laundering and counter-terrorism financing. FATF has guided and restrained anti-money laundering in China. Since joining FATF in 2007, China has actively strengthened the international cooperation with FATF and FATF-style regional organizations and became the first developing countries which meet the basic requirements of FATF in the international community in 2012. The paper analyses and summarizes the new trend of anti-money laundering in the world, and puts forward policy suggestions on the anti-money laundering supervision in China.

作者关婷婷

机构地区中国人民银行兰州中心支行

出处《西部金融》 2013年第7期89-93,共5页 West China Finance

关键词 FATF 反洗钱金融监管 FATF anti-money laundering financial supervision

分类号 F830.31 [经济管理—金融学]

引文网络
相关文献

参考文献5

1FATF. Declaration of the ministers and representatives of the FATF[R].The Financial Action Task Force,2012.
2FATF. Financial Action Task Force Annual Report(2011-2012)[R].The Financial Action Task Force,2012.
3FATF. Mandate of the Financial Action Task Force(2012-2020)[R].The Financial Action Task Force,2012.
4FATF. Recommendations on combating money laundering and the financing of terrorism & proliferation[R].The Financial Action Task Force,2012.
5王新.国际视野中的我国反洗钱罪名体系研究[J].中外法学,2009,21(3):375-389. 被引量：36

二级参考文献29

1曲新久.中国反洗钱的法律框架及其主要内容[J].法学杂志,2007,28(2):33-35. 被引量：14
2联合国第1617(2005)号决议,第7条.
3FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, p. 2.
4中国人民银行.《2006年中国反洗钱报告》.第六章“反洗钱国际合作”.
5“国际机构公布中国反洗钱成绩单”.《南方周末》,2007年8月16日,A8版.
6FATF, Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, "Table 1. Rating of Compliance with FATF Recommendations" .
7FATF, Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, "Table 1. Rating of Compliance with FATF Recommendations" .para. 2 - 3.
8FATF, Summary of the Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, "Table 1. Rating of Compliance with FATF Recommendations" .para. 3.
9FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, ,para. 81.
10FATF, First Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism on the People's Republic of China, 29 June 2007, para. 83,84,86 - 88,90 - 93,107 and 111 .