国际反扩散融资标准对我国反洗钱工作的挑战与对策研究

摘要

Faced with the threat to world peace from proliferation financing, counter-proliferation financing has become an integral part of the international anti-money laundering system. Based on the study of the diffusion of prolifer-ation financing,this paper analyzes the main criteria for international counter-proliferation financing and the challenges to China’s anti-money laundering works posed by international standards on counter-proliferation financing,proposes recommendations to strengthen our counter-proliferation financing policy from the perspective of money laundering.%面对扩散融资对世界和平带来的威胁，反扩散融资已经成为国际反洗钱体系的一个组成部分。本文在研究扩散融资的基础上，剖析了国际反扩散融资的主要标准，认为国际反扩散融资标准为我国反洗钱工作在法律法规的适用性、出口管制、国内外合作交流、认知与培训、境外金融资产管理等方面带来了挑战。为此，我国政府应从充分利用现有反洗钱/反恐怖融资制度、强化风险管理与客户尽职调查、检查和监控交易、加强信息交流等方面强化我国反扩散融资工作。