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在错综复杂的国际国内形势下,中国正面临各种新的洗钱和恐怖融资风险挑战,国际反洗钱标准发生了重大调整,国内暴力恐怖活动形势异常严峻,反洗钱工作已上升到国家战略层面,国内反洗钱工作体系需要不断完善。本文通过建立制度、有效执行、应急处理三个层面着手,尝试构建我国国家洗钱风险评估框架。
Under the complicated international and domestic situation, China is facing various new challenges of money laundering and terrorist financing. The international anti-money laundering standards have undergone major adjustments. The situation of domestic violence and terrorist activities has become extremely serious. Anti-money laundering has risen to the national strategic level. Anti-money laundering work system needs continuous improvement. This article attempts to set up a framework of China’s national money laundering risk assessment by establishing a system, effective implementation and emergency response.