{"id":6937,"date":"2021-03-01T18:29:45","date_gmt":"2021-03-01T10:29:45","guid":{"rendered":"http:\/\/www.sinocompliance.com\/?p=6937"},"modified":"2024-04-28T15:24:57","modified_gmt":"2024-04-28T07:24:57","slug":"2021fatf","status":"publish","type":"post","link":"https:\/\/www.sinocompliance.com\/en\/2021fatf\/","title":{"rendered":"First update in 2021! FATF releases the latest list of high-risk and enhanced surveillance jurisdictions"},"content":{"rendered":"<div  class=\"tatsu-hp6kqyigic6927c9 tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"15px 0px 15px 0px\"}' data-padding-top='15px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-hp6kqyigkgedkh26\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-hp6kqyigma1otx01\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-hp6kqyigod5g0440\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-hp6kqyigod5g0440.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style><p><\/p>\n<h2 class=\"wp-block-heading\">\u00a0<\/h2>\n<p><\/p>\n<p><\/p>\n<h4 class=\"wp-block-heading\"><strong><br \/><\/strong><em><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">2021\u5e742\u6708\uff0c<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">FATF\u66f4\u65b0\u4e86\u9ad8\u98ce\u9669\u548c\u53d7\u5f3a\u5316\u76d1\u63a7\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\u3002\u8fd9\u4e5f\u662f2021\u5e74\u7684\u9996\u6b21\u66f4\u65b0\u3002<\/span><\/span><\/em><strong><em><strong><em><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6b64\u6b21\u66f4\u65b0\uff0c\u7070\u540d\u5355\u4e2d\u589e\u52a0\u5e03\u57fa\u7eb3\u6cd5\u7d22\uff0c\u5f00\u66fc\u7fa4\u5c9b\uff0c\u6469\u6d1b\u54e5\u4ee5\u53ca\u585e\u5185\u52a0\u5c14\uff0c\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\u6682\u65e0\u53d8\u5316\u3002<\/span><\/span><\/em><\/strong><\/em><\/strong><\/h4>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u672c\u6b21\u8c03\u6574\u540e\uff0cFATF\u76d1\u7ba1\u66fc\u54c8\u987f\u533a\u7070\u540d\u5355\u6570\u91cf\u589e\u52a019\u4e2a\uff0c\u5b83\u4eec\u662f\uff1a<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">1\u3001\u963f\u5c14\u5df4\u5c3c\u4e9a\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">2\u3001\u5df4\u5df4\u591a\u65af\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">3\u3001\u535a\u8328\u74e6\u7eb3\uff082018.10\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><em><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">4\u3001\u5e03\u57fa\u7eb3\u6cd5\u7d22\uff082021.2\u5217\u5165\uff09<\/span><\/span><\/strong><\/em><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">5\u3001\u67ec\u57d4\u5be8\uff082019.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><em><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">6\u3001\u5f00\u66fc\u7fa4\u5c9b\uff082021.2\u5217\u5165\uff09<\/span><\/span><\/strong><\/em><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">7\u3001\u52a0\u7eb3\uff082018.10\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">8\u3001\u7259\u4e70\u52a0\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">9\u3001\u6bdb\u91cc\u6c42\u65af\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><em><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">10\u3001\u6469\u6d1b\u54e5\uff082021.2\u5217\u5165\uff09<\/span><\/span><\/strong><\/em><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">11\u3001\u5927\u57ce\u5e02\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">12\u3001\u5c3c\u52a0\u62c9\u74dc\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">13\u3001\u5df4\u57fa\u65af\u5766\uff082018.6\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">14\u3001\u5df4\u62ff\u9a6c\uff082019.6\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><em><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">15\u3001\u585e\u5185\u52a0\u5c14\uff082021.2\u5217\u5165\uff09<\/span><\/span><\/em><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">16\u3001\u53d9\u5229\u4e9a<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">17\u3001\u4e4c\u5e72\u8fbe\uff082020.2\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">18\u3001\u4e5f\u95e8<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">19\u3001\u6d25\u5df4\u5e03\u97e6\uff082019.10\u5217\u5165\uff09<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u636e\u300a\u534e\u5c14\u8857\u65e5\u62a5\u300b\u62a5\u9053\uff0c\u5305\u62ec\u66fc\u7fa4\u5c9b\u548c\u6469\u6d1b\u54e5\u5728\u5185\u7684\u56db\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5c06\u53d7\u5230\u8d8a\u6765\u8d8a\u591a\u7684\u76d1\u7763\uff0c\u56e0\u4e3a\u5b83\u4eec\u9762\u4e34\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7684\u538b\u529b\uff0c\u8981\u6c42\u5b83\u4eec\u89e3\u51b3\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e2d\u7684\u95ee\u9898\u3002 FATF\u79f0\uff0c\u8fd9\u56db\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53cd\u6d17\u94b1\u5de5\u4f5c\u5b58\u5728\u4e0d\u8db3\uff0c\u4e3b\u8981\u6d89\u53ca\u53d7\u76ca\u53f7\u7801\u4fe1\u606f\u548c\u6269\u5927\u91d1\u878d\u60c5\u62a5\u884c\u52a8\u7b49\u65b9\u9762\u7684\u95ee\u9898\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4f8b\u5982\uff0cFATF\u5728\u4e00\u4efd\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u5f00\u66fc\u7fa4\u5c9b\u653f\u5e9c\u9700\u8981\u5bf9\u6d89\u53ca\u6d17\u94b1\u72af\u7f6a\u884c\u4e3a\u7684\u5b9e\u4f53\uff0c\u5b9e\u65bd\u6709\u6548\u7684\u884c\u653f\u5904\u7f5a\u548c\u6267\u6cd5\u884c\u52a8\uff0c\u5e76\u5728\u65e0\u6cd5\u63d0\u4f9b\u51c6\u786e\u3001\u53ca\u65f6\u7684\u53d7\u76ca\u4eba\u4fe1\u606f\u65f6\uff0c\u5b9e\u65bd\u9002\u5f53\u7684\u5236\u88c1\u63aa\u65bd\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">FATF \u4e3b\u5e2d\u9a6c\u5e93\u65af\u00b7\u666e\u83b1\u8036\u4e0a\u5468\u5728\u4e00\u573a\u5728\u7ebf\u65b0\u95fb\u53d1\u5e03\u4f1a\u4e0a\u8868\u793a\uff1a\u201c\u5f00\u66fc\u7fa4\u5c9b\u662f\u4e00\u4e2a\u4e3b\u8981\u7684\u91d1\u878d\u4e2d\u5fc3\uff1b\u6211\u4eec\u5e0c\u671b\u6d17\u94b1\u98ce\u9669\u9996\u5148\u5f97\u5230\u56fd\u5bb6\u91c7\u53d6\u53cd\u6d17\u94b1\u5f3a\u5316\u63aa\u65bd\u3002\u201d<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">FATF\u8868\u793a\uff0c\u88ab\u5217\u5165\u4e0a\u8ff0<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u201c\u7070\u8272\u540d\u5355\u201d<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u610f\u5473\u7740\u8fd9\u56db\u4e2a\u56fd\u5bb6\/\u5730\u533a\u5c06\u5236\u5b9a\u6539\u8fdb\u8ba1\u5212\uff0c\u5728\u4e0eFATF\u5546\u5b9a\u7684\u65f6\u95f4\u6846\u67b6\u5185\uff0c\u89e3\u51b3\u5176\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u673a\u5236\u4e2d\u7684\u4e0d\u8db3\uff0c\u5e76\u63a5\u53d7\u989d\u5916\u68c0\u67e5\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5f00\u66fc\u7fa4\u5c9b\u653f\u5e9c\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u8868\u793a\uff0c\u5b83\u5df2\u7ecf\u5b8c\u6210\u4e86FATF\u8981\u6c42\u52a0\u5f3a\u5176\u53cd\u6d17\u94b1\u4f53\u7cfb\u6240\u5efa\u8bae\u768463\u9879\u884c\u52a8\u4e2d\u768460\u9879\uff0c\u5e76\u627f\u8bfa\u5c06\u5b8c\u6210\u5bf9\u5176\u4f59\u4e09\u9879\u884c\u52a8\u7684\u8981\u6c42\u3002\u653f\u5e9c\u8868\u793a\uff0c\u8fd9\u662f\u5de5\u4f5c\u5df2\u7ecf\u5728\u8fdb\u884c\u4e2d\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">FATF\u5728\u4e00\u4efd\u62a5\u544a\u4e2d\u8868\u793a\uff0c\u53e6\u4e00\u4e2a\u88ab\u5217\u5165\u7070\u540d\u5355\u7684\u56fd\u5bb6\u5df4\u57fa\u65af\u5766\u5728\u6539\u8fdb\u5176\u6253\u51fb\u975e\u6cd5\u878d\u8d44\u6846\u67b6\u65b9\u9762\u53d6\u5f97\u4e86\u91cd\u5927\u8fdb\u5c55\uff0c\u5305\u62ec\u5176\u6267\u6cd5\u673a\u6784\u5df2\u80fd\u8bc6\u522b\u548c\u8c03\u67e5\u6050\u6016\u878d\u8d44\u6d3b\u52a8\uff0c\u5185\u5bb9\u8fdd\u53cd\u4e86\u5b9a\u5411<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u91d1\u878d\u5236\u88c1<\/span><\/span><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u7684\u884c\u4e3a\u91c7\u53d6\u6267\u6cd5\u884c\u52a8\u3002\u4f46\u5df4\u57fa\u65af\u5766\u76ee\u524d\u5df2\u88ab\u5217\u5165\u52a0\u5f3a\u76d1\u7763\u7684\u540d\u5355\uff1bFATF\u8868\u793a\uff0c\u8be5\u56fd\u4ecd\u9700\u89e3\u51b3\u4e0e\u6050\u6016\u878d\u8d44\u76f8\u5173\u7684\u7f3a\u9677\u3002<\/span><\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5173\u4e8e<\/span><\/span><\/strong><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">FATF\u2014\u2014<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u662f\u76ee\u524d\u4e16\u754c\u4e0a\u6700\u5177\u5f71\u54cd\u529b\u7684\u56fd\u9645\u53cd\u6d17\u94b1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u6700\u6743\u5a01\u6027\u7684\u56fd\u9645\u7ec4\u7ec7\u4e4b\u4e00\u3002\u56fd\u9645\u6807\u51c6\u5e76\u5728\u5168\u7403\u8303\u56f4\u5185\u63a8\u52a8\u5b9e\u65bd\uff0c\u5176\u4e2d\u7684\u5177\u4f53\u63aa\u65bd\u5c31\u5305\u62ec\u53d1\u5e03\u9ad8\u98ce\u9669\u56fd\u5bb6\u548c\u5730\u533a\u540d\u5355\u3002\u6839\u636e\u8bae\u4e8b\u89c4\u5219\uff0cFATF\u6bcf\u5e74\u57282\u6708\u30016\u6708\u548c10\u6708\u5404\u53ec\u5f00\u4e00\u6b21\u5168\u4f1a\uff0c\u6bcf\u6b21\u5168\u4f1a\u540e\u90fd\u4f1a\u53ec\u5f00\u4ee5\u516c\u5f00\u98ce\u9669\u58f0\u660e\u7684\u65b9\u5f0f\u516c\u5e03\u6700\u65b0\u7684\u9ad8\u56fd\u5bb6\u548c\u5730\u533a\u3002<\/span><\/span><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u56fd\u4e8e2007\u5e74\u6b63\u5f0f\u6210\u4e3aFATF\u6210\u5458\uff0c\u5e76\u4e0e2012\u5e74\u53d6\u5f97FATF\u5168\u4f1a\u8ba4\u53ef\uff0c\u987a\u5229\u7ed3\u675f\u7b2c\u4e09\u8f6e\u4e92\u8bc4\u4f30\u7a0b\u5e8f\uff0c\u6210\u4e3a\u7b2c13\u4e2a\u5168\u9762\u8d70\u5411FATF\u7b2c\u4e09\u8f6e\u4e92\u8bc4\u4f30\u6807\u51c6\u7684\u4ea7\u54c1\u3002<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4ec0\u4e48\u662f\u9ad8\u98ce\u9669\u548c\u53d7\u5f3a\u5316\u76d1\u63a7\u540d\u5355<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<p><strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u9ad8\u98ce\u9669\u56fd\u5bb6\u5730\u533a\u540d\u5355\uff08FATF\u9ed1\u540d\u5355\uff09\uff1a<\/span><\/span><\/strong><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: 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inherit;\">\u539f\u6587\u90e8\u5206\u4fe1\u606f\u53c2\u8003\uff1a<\/span><\/span><\/strong><\/p>\n<p><\/p>\n<p><\/p>\n<h5 class=\"wp-block-heading\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u300aFATF\u66f4\u65b0\u9ad8\u98ce\u9669\u5e76\u5e94\u52a0\u5f3a\u76d1\u7ba1\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u540d\u5355\uff1a2021\u5e742\u6708\u300b<\/span><\/span><\/h5>\n<p><\/p>\n<p><\/p>\n<p><\/p><\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-hp6kqyigma1otx01.tatsu-column{width: 100%;}.tatsu-hp6kqyigma1otx01.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-hp6kqyigma1otx01 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-hp6kqyigma1otx01 > .tatsu-column-inner > 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exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":2,"featured_media":6940,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,22],"tags":[],"_links":{"self":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/6937"}],"collection":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=6937"}],"version-history":[{"count":4,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/6937\/revisions"}],"predecessor-version":[{"id":11968,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/posts\/6937\/revisions\/11968"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media\/6940"}],"wp:attachment":[{"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=6937"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/categories?post=6937"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/tags?post=6937"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}