反洗钱加强非自然人受益所有权及透明度法律安排的国际经验及启示  

The International Experience and Enlightenment of Legal Arrangements about Improving Transparency and Beneficial Ownership of Legal Persons in Anti-money Laundering

作　　者：王晓刚[1] 张九君 WANG Xiaogang;ZHANG Jiujun(Weinan Municipal Sub-branch PBC,Weinan Shaanxi 714000;Xi'an Branch of PBC,Xi'an710075)

机构地区：[1]中国人民银行渭南中心支行,陕西渭南714000 [2]中国人民银行西安分行,陕西西安710075

出　　处：《西部金融》2019年第8期50-55,共6页West China Finance

摘　　要：本文以FATF反洗钱和反恐怖融资评估为背景,结合评估结果较好的英国和西班牙这两个国家在提升受益所有权透明度的经验做法,探讨我国完善非自然人受益所有权及提升透明度的建议。Under the background of FATF’s fourth round mutual evaluation report on China’s measures on anti-money laundering(AML)and combating terrorist financing(CTF),this article introduces the experience of UK and Spain on improving transparency and beneficial ownership of legal persons,and puts forward some suggestions from the two aspects based on China’s current situation.

关 键 词：FAIF 反洗钱 受益所有权 

分 类 号：F832.5[经济管理—金融学]