我国参与国际反洗钱金融情报合作问题研究——基于FATF关于中国反洗钱评估报告的分析

Study on China's Participation in the International Cooperation of Financial Intelligence for Anti-money Laundering——Based on the FATF's Evaluation Report on Anti-money Laundering of China

本文通过对反洗钱金融情报工作相关国际文献进行解读后发现:一方面,FATF和埃格蒙特集团这两大国际反洗钱组织在金融情报工作制度体系和组织体系的协同方面取得了显著进展,以埃格蒙特集团为核心的国际金融情报合作机制在世界范围内的覆盖水平迅速提升;另一方面,中国自2007年成为FATF成员国以来,参与金融情报国际合作进展缓慢,形成明显"反差"。随着中国在国际反洗钱领域整体参与程度的提高,上述"反差"实际反映的是中国参与反洗钱金融情报国际合作机制的紧迫性问题。因此,中国金融情报体系加入埃格蒙特集团将是必然选择。

This paper reviews the international literatures on China＇s financial intelligence of anti-money laundering, and finds out a basic reality： on one hand, FATF and Egmont group, the two dominating international anti-money laundering organizations, have made significant progresses in terms of the collaborations on the institutional system and the organizational system of financial intelligence; On the other hand, since obtained the full membership of FATF in 2007, China＇s participation in the international cooperation of financial intelligence has made little progress, which forms a clear ＂contrast＂. With the improvement of China＇s overall participation in the field of International Anti Money Laundering, the above ＂contrast＂ reflects the urgency of China＇s participation in the international cooperation mechanism of financial intelligence for anti-money laundering. Therefore, it is an inevitable choice that China＇s financial intelligence system should join the Egmont Group