新加坡第四轮反洗钱评估情况分析及对我国互评工作的建议

An Analysis of the Fourth Round of Anti Money Laundering in Singapore and its Implications for China Recommendations for Mutual Assessment

金融行动特别工作组(以下简称"FATF")成立于1989年,目前已经成为国际反洗钱/反恐怖融资领域最有影响力、最具权威性的国际组织,成员包括37个国家和地区。FATF不定期对其成员提供一个在执行反洗钱/反恐怖融资的评估(以下简称"互评"),给出互评建议,促进成员在反洗钱/反恐怖融资方面更好更快的发展。新加坡作为FATF成员之一,经过2008年2月第三次互评之后,积极采取措施,于2016年9月27日正式通过第四轮互评。本文对新加坡第四轮互评情况进行分析,并为即将接受互评的我国提出建议。

The Financial Action Task Force（hereinafter referred to as ＂FATF＂） was founded in 1989, has become the international anti money laundering organization/international anti terrorist financing field of the most influential and authoritative members, including 37 countries and regions. FATF does not provide a regular of its members in the implementation of anti money laundering and anti terrorist financing assessment（hereinafter referred to as the ＂peer review＂）, give mutual evaluation suggestions, promote members in anti money laundering/anti terrorist financing for better and faster development. Singapore as a member of the FATF, after third times in February 2008 after the assessment, and actively take measures, in September 27, 2016 formally adopted the fourth round of mutual evaluation. This paper makes an analysis of the fourth round of mutual evaluation in Singapore, and puts forward some suggestions for our country.