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一、国际反洗钱组织概况国际反洗钱组织又名金融行动特别工作组(FATF),它在1989年的西方七国首脑会议上创建,创始国包括西方七国在内的15个国家以及欧洲联盟委员会。金融行动特别工作组的秘书处设在法国巴黎经合组织的总部,主要职责是协助主席处理金融行动特别工作组的日常事务。目前,金融行动特别工作组拥有包括中国香港特别行政区在内的31个国家和地区、2个国际组织以及20多
I. Introduction to International Anti-Money Laundering Organization International Anti-Money Laundering (AML), also known as FATF, was founded at the summit of the Western G-7 in 1989 with 15 founding members including 15 countries in the West, as well as the European Union Committee. The FATF secretariat is based at the OECD headquarters in Paris, France, and its primary responsibility is to assist the president in managing the day-to-day affairs of the FATF. At present, the Financial Action Task Force has 31 countries and regions including China’s Hong Kong Special Administrative Region, two international organizations and more than 20