摘要
近年来,洗钱所涉及的领域和行业逐步扩大,由传统的金融领域向社会组织等特定非金融领域扩散的趋势日益明显,带来了严重的社会危害。加强社会组织反洗钱监管已是迎接FATF复评估、提升我国反洗钱工作有效性、展现我国负责任大国形象的重要内容。本文系统梳理美国、英国等国家对社会组织的监管经验和模式,剖析我国社会组织反洗钱工作存在的问题,提出加强社会组织反洗钱监管的政策、建议。
In recent years,the fields and industries involved in money laundering have gradually expanded,and the trend of spreading from traditional financial fields to specific non-financial fields such as social organizations has become increasingly obvious,which has brought serious social harm.Strengthening the supervision of anti-money laundering by social organizations is an important part of welcoming the FATF’s reassessment,improving the effectiveness of my country’s anti-money laundering work,and demonstrating my country’s image as a responsible major country.This article systematically sorts out the supervision experience and models of social organizations in the United States,the United Kingdom and other countries,analyzes the problems existing in the anti-money laundering work of social organizations in my country,and proposes policies and suggestions to strengthen the supervision of social organizations against money laundering.
作者
袁映奇
Yuan Yingqi(Yulin Central Sub-branch of the People's Bank of China)
出处
《金融发展评论》
2021年第10期84-94,共11页
Financial Development Review
关键词
社会组织
洗钱风险
反洗钱监管
Social Organizations
Money Laundering Risks
Anti-Money Laundering Regulation
作者简介
袁映奇,经济师,中国人民银行榆林市中心支行。
