韩国第四轮互评估分析及对我国反洗钱工作的启示  

The Fourth Round of Mutual Assessment and Analysis in Korea and its Enlightenment to China's Anti-money Laundering Work

作　　者：侯昊男 田晓天 李欣茹 HOU Haonan;TIAN Xiaotian;LI Xinru

机构地区：[1]中国人民银行辉南县支行,吉林辉南135100 [2]中国人民银行柳河县支行,吉林柳河135300 [3]中国人民银行梅河口市支行,吉林梅河口135000

出　　处：《吉林金融研究》2020年第8期64-67,共4页Journal of Jilin Financial Research

摘　　要：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/反恐融资的评估(以下简称"互评估"),给出互评估建议,促进成员在反洗钱/反恐融资方面更好更快的发展。韩国作为FATF成员之一,经过2014年6月第三次互评估之后,积极采取措施,于2020年4月16日正式通过第四轮互评估。本文对韩国第四轮互评估情况进行分析,研究韩国反洗钱/反恐融资存在的优势和不足,对全力推进我国反洗钱互评估后续整改工作有一定的启示作用。The financial action task force (hereinafter referred to as "FATF") was established in 1989,and has become the most influential and authoritative international organization in the field of international anti-money laundering/counter-terrorism financing.Its members include 37 countries and regions.From time to time,FATF provides its members with an assessment on the implementation of anti-money laundering/counter-terrorism financing (hereinafter referred to as "mutual assessment"),and makes recommendations on mutual assessment to promote the better and faster development of its members in anti-money laundering/counter-terrorism financing.As a member of FATF,Korea took active measures after the third mutual assessment in June 2014,and officially passed the fourth round of mutual assessment on April 16,2020.This paper analyzes the situation of the fourth round of mutual evaluation in Korea,and studies the advantages and disadvantages of anti-money laundering/counter-terrorism financing in Korea,which has certain enlightenment effect on promoting the follow-up rectification work of anti-money laundering mutual evaluation in China.

关 键 词：FATF 互评估 反洗钱/反恐融资 

分 类 号：F83O[经济管理—金融学]