摘要
《中华人民共和国反洗钱法》(以下简称《反洗钱法》)是我国反洗钱领域的专门法律,奠定了我国反洗钱制度的基石。本文介绍了《反洗钱法》实施10年来我国反洗钱工作取得的成绩,证明了《反洗钱法》运行总体上是有效的。根据当前我国面临的国内外洗钱/恐怖融资新形势,对照FATF第四轮互评估标准,分析了《反洗钱法》在制度设计和操作执行层面的问题,并有针对性地提出修订和完善的建议。
〈Anti-Money Laundering Law of the People＇s Republic of China〉 （hereinafter referred to as the ＂Anti-Money Laundering Law＂） is the special law in the field of AML ,which establish the foundation for China＇s AML legal system. This paper introduces the achievements of Anti-Money Laundering Law during the past 10 years, proving that the operation of Anti-Money Laundering Law is generally effective. According to the new situation of international and internal ML/TF , and also the criteria of the FATF 4th round of mutual evaluation , this paper analyzes the problems of Anti-Money Laundering Law in the system design and in implementation.At last, this paper puts forward some policy suggestions to revise and improve Anti-Money Laundering Law.
出处
《浙江金融》
2017年第4期8-15,共8页
Zhejiang Finance
关键词
反洗钱法
制度设计
操作执行
政策建议
Anti-Money Laundering Law
System Design
Policy-Implementation
Policy Suggestions
