国际反洗钱新标准及我国反洗钱策略研究  

A Study of New Standard of International Anti-money Laundering and China's Anti-money Laundering Strategy

作　　者：张成虎[1] 王宝运[1] 

机构地区：[1]西安交通大学经济与金融学院,陕西西安710061

出　　处：《理论学刊》2012年第6期47-50,128,共4页Theory Journal

基　　金：国家自然科学基金项目"基于数据挖掘的可疑金融交易识别研究"(项目编号:70771087);教育部人文社科研究基金项目"我国商业银行反洗钱机制及其有效性评价研究"(项目编号:12YJA790184)的阶段性成果

摘　　要：2012年2月,金融行动特别工作组发布了新的《打击洗钱和恐怖、扩散融资国际标准》(简称《新标准》)。《新标准》推行风险为本的反洗钱方法,将反洗钱覆盖到扩散融资领域,要求增加信息透明度,强调反洗钱国家战略和国际协作。《新标准》的颁布对我国反洗钱工作既是机遇又是挑战。我国作为金融行动特别工作组的正式成员,通过完善国家反洗钱工作机制、反洗钱监管模式和工作方法的转变等手段,积极落实《新标准》的各项要求,进一步提升我国反洗钱工作的水平和国际影响力。In February 2012,the Financial Action Task Group released a new International Standard of Combating Money Laundering and Terrorist Proliferation of Financing,also named as New Standard.It advocates risk-based anti-money laundering,extends anti-money laundering to the field of proliferation financing,requires more transparent information,and emphasizes the national strategies and international collaboration against money laundering.The promulgation means both an opportunity and a challenge to China's anti-money laundering task.China,as a full member of the Financial Action Task Force,is bettering the national anti-money laundering mechanisms,anti-money laundering regulatory approaches and transforming the working methods to actively meet the requirements of the New Standard to further strengthen the anti-money laundering work and enlarge the international influence.

关 键 词：反洗钱 反恐怖 反扩散 金融管制 

分 类 号：F830.9[经济管理—金融学]