世界银行制裁体系下境外铁路项目风险分析

Risk Analysis of Overseas Railway Projects under World Bank Sanctions System

当前以世界银行为代表的各大国际金融机构均强化了对参与自身出资项目的各国企业监管,不仅建立了合规管理体系,还实现了联合制裁,一些中资铁路企业因境外铁路项目已经遭到制裁。中国铁路“走出去”战略下,中资铁路企业是否熟悉世界银行制裁体系,成为制约境外铁路项目成败的关键因素。根据世界银行制裁体系及其运行规则展开研究,进行世界银行制裁体系下境外铁路项目风险分析,提出境外铁路项目的合规管理建议,为中资铁路企业更好地完成境外铁路项目提供参考。

At present,major international financial institutions,represented by theWorld Bank,have strengthened the supervision of enterprises from various countries participating in their own funded projects.They have not only established a compliance management system,but also implemented joint sanctions.Some Chinese enterprises have already been sanctioned for overseas railway projects.Under the China Railway’s“Go Global”strategy,whether Chinese railway enterprises are familiar with the World Bank Sanctions System has become a key factor in the success of overseas railway projects.Based on the World Bank Sanctions System and its operational rules,this paper analyses the risks of World Bank Sanctions and puts forward compliance management suggestions for overseas railway projects,so as to provide references for Chinese railway enterprises to better fulfill overseas railway projects.