国际反洗钱机构FATF40条建议.pdf

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INTRODUCTIONMoneylaunderingmethodsandtechniqueschangeinresponsetodevelopingcounter-measures.In1recentyears,theFinancialActionTaskForce(FATF)hasnotedincreasinglysophisticatedcombinationsoftec

3、hniques,suchastheincreaseduseoflegalpersonstodisguisethetrueownershipandcontrolofillegalproceeds,andanincreaseduseofprofessionalstoprovideadviceandassistanceinlaunderingcriminalfunds.Thesefactors,combinedwiththeexperiencegainedthroughtheFATF’sNon-CooperativeCountriesandTerritoriesp

4、rocess,andanumberofnationalandinternationalinitiatives,ledtheFATFtoreviewandrevisetheFortyRecommendationsintoanewcomprehensiveframeworkforcombatingmoneylaunderingandterroristfinancing.TheFATFnowcallsuponallcountriestotakethenecessarystepstobringtheirnationalsystemsforcombatingmoney

5、launderingandterroristfinancingintocompliancewiththenewFATFRecommendations,andtoeffectivelyimplementthesemeasures.ThereviewprocessforrevisingtheFortyRecommendationswasanextensiveone,opentoFATFmembers,non-members,observers,financialandotheraffectedsectorsandinterestedparties.Thiscon

6、sultationprocessprovidedawiderangeofinput,allofwhichwasconsideredinthereviewprocess.TherevisedFortyRecommendationsnowapplynotonlytomoneylaunderingbutalsototerroristfinancing,andwhencombinedwiththeEightSpecialRecommendationsonTerroristFinancingprovideanenhanced,comprehensiveandconsi

7、stentframeworkofmeasuresforcombatingmoneylaunderingandterroristfinancing.TheFATFrecognisesthatcountrieshavediverselegalandfinancialsystemsandsoallcannottakeidenticalmeasurestoachievethecommonobjective,especiallyovermattersofdetail.TheRecommendationsthereforesetminimumstandardsforac

8、tionforcountriestoimplemen