国际业务反洗钱与制裁合规涉及面广、政策更新变化快、关系错综复杂,监管机构、银行和企业都需要认真研究有关政策的变化,以保证我国外经外贸健康、顺利地发展。作为解决国际冲突和安全问题的一种外交手段,亦被称之为不见硝烟、不见流血的战争的经济制裁,近年来已经愈演愈烈。2015年,国际政治经济形势波谲云诡,经济制 The extensive coverage of anti-money laundering and sanctions compliance in international business, the rapid changes in policy and the complicated relations between the two countries require the regulatory agencies, banks and enterprises to carefully study the changes in relevant policies in order to ensure the healthy and smooth development of China’s foreign economy and trade. Economic sanctions, also known as a smoke-free and bloodshed, as a diplomatic solution to the problems of international conflicts and security, have intensified in recent years. In 2015, the international political and economic situation is staggering and economic