FATF强化后续报告：中国在40项建议中已有31项达标

（2021年10月6日）自2019年对中国打击洗钱和恐怖融资措施进行评估以来，中国已采取多项行动加强其框架。

自2019年通过互评估以来，中国一直处于强化后续进程。根据FATF的互评估程序，中国已向FATF报告自互评估以来所采取的行动。因此，为了反映中国的进展情况，FATF对以下技术合规性指标进行了重新评级：

建议3–洗钱犯罪，从部分合规到大致合规

建议8–非营利组织，从部分合规到大致合规

建议16–电汇，从部分合规到大致合规

建议18–内部控制、境外分支机构和附属机构，从部分合规到合规

建议29–金融情报中心，从部分合规到大致合规

建议38–双边司法协助：冻结与没收，从部分合规到合规

如今，中国在40项建议中有9项合规、22项大致合规，还有3项部分合规和6项不合规。

中国仍将被列在强化后续进程，并将于2022年10月向FATF报告在改进反洗钱和反恐怖融资措施执行方面所取得的进展。

China's progress in strengthening measures to tackle money laundering and terrorist financing

6 October 2021 - Since the 2019 assessment of China’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework.

China has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2019 . In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the action it has taken since its mutual evaluation. Consequently, to reflect China’s progress, the FATF has now re-rated the country on the following Recommendations:

3 – Money laundering offence, from partially compliant to largely compliant

8 – Non-profit organisations, from partially compliant to largely compliant

16 – Wire transfers, from partially compliant to largely compliant

18 – Internal controls and foreign branches and subsidiaries, from partially compliant to compliant

29 – Financial intelligence units, from partially compliant to largely compliant

38 – Mutual legal assistance: freezing and confiscation, from partially compliant to compliant

Today, China is compliant on 9 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 3 Recommendations and non-compliant on 6 Recommendations.

China will remain in enhanced follow-up and will report back to the FATF on progress achieved on improving the implementation of its AML/CFT measures.

英文报告下载链接：https://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-china-2021.html

2007年6月，在接受了FATF第三轮互评估后，我国正式成为FATF成员国。2018年6月，FATF委托国际货币基金组织牵头组成国际评估组，对中国开展互评估并于2019年2月通过了中国的第四轮互评估报告（MER），报告充分肯定我国的反洗钱工作的同时，也提出了完善建议。FATF又于2020年10月通过了第一份强化后续报告（FUR），对部分技术合规性指标进行了重新评级。本次强化后续报告（FUR）为第二份，31项达标。

2019-2021年技术合规性指标评级结果