与COVID-19相关的洗钱和恐怖主义融资风险和政策对策 - 反洗钱金融行动特别工作组（英文版）.pdf

1、COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses May 2020 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and

2、the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org This document and/or any map included h

3、erein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2020), COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Resp

4、onses, FATF, Paris, France, www.fatf-gafi.org/publications/methodandtrends/documents/covid-19-ML-TF.html 2020 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this pub

5、lication, should be made to the FATF Secretariat, 2 rue Andr Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contactfatf-gafi.org) Photocredits coverphoto Gettyimages COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses 2 | COVID-19-RELATED ML/T

6、F RISKS AND POTENTIAL POLICY RESPONSES | FATF Foreword The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. This paper identifies challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerab