技術遵循附件   全文下載

建議第1項：風險評估及風險基礎方法之應用Recommendation 1 - Assessing Risks and applying a Risk-Based Approach 建議第2項：國際合作及協調 Recommendation 2 - National Cooperation and Coordination 建議第3項：洗錢犯罪 Recommendation 3 - Money laundering offence 建議第4項：沒收及暫時性措施 Recommendation 4 - Confiscation and provisional measures 建議第5項：資恐罪行 Recommendation 5 - Terrorist financing offence 建議第6項：資助恐怖分子及恐怖主義之目標性金融制裁 Recommendation 6 - Targeted financial sanctions related to terrorism and terrorist financing 建議第7項：武器擴散之目標性金融制裁 Recommendation 7–Targeted Financial sanctions related to proliferation 建議第8項：非營利組織 Recommendation 8–Non-profit organisations 建議第9項：金融機構保密法律Recommendation 9–Financial institution secrecy laws 建議第10項：客戶審查（下稱CDD）Recommendation 10–Customer due diligence 建議第11項：紀錄保存 Recommendation 11–Record-keeping 建議第12項：重要政治性職務人士 Recommendation 12–Politically exposed persons 建議第13項：通匯銀行Recommendation 13–Correspondent banking 建議第14項：金錢或價值移轉服務 Recommendation 14–Money or value transfer services 建議第15項：新科技運用Recommendation 15–New technologies 建議第16項：電匯Recommendation 16–Wire transfers 建議第17項：依賴第三方 Recommendation 17–Reliance on third parties 建議第18項：內控及國外分支機構和子公司Recommendation 18–Internal controls and foreign branches and subsidiaries 建議第19項：高風險國家 Recommendation 19–Higher-risk countries 建議第20項：申報疑似洗錢或資恐交易 Recommendation 20–Reporting of suspicious transaction 建議第21項：揭露與保密Recommendation 21–Tipping-off and confidentiality 建議第22項：DNFBPs:客戶審查 Recommendation 22–DNFBPs: Customer due diligence 建議第23項：DNFBPs:其他措施 Recommendation 23–DNFBPs: Other measures 建議第24項：法人之透明度和實質受益權 Recommendation 24–Transparency and beneficial ownership of legal persons 建議第25項：法律協議透明度及實質受益權 Recommendation 25–Transparency and beneficial ownership of legal arrangements 建議第26項：金融機構之規範與監理Recommendation 26–Regulation and supervision of financial institutions 建議第27項：監理機關之權力 Recommendation 27–Powers of supervisors 建議的28項：DNFBPs之規範與監理Recommendation 28–Regulation and Supervision of DNFBPs 建議第29項：金融情報中心 Recommendation 29 - Financial intelligence units 建議第30項：執法和調查機關之責任 Recommendation 30–Responsibilities of law enforcement and investigative authorities 建議第31項：執法和調查機關之權力 Recommendation 31 - Powers of law enforcement and investigative authorities 建議第32項：現金攜帶 Recommendation 32–Cash Couriers 建議第33項：統計數據 Recommendation 33–Statistics 建議第34項：指引與回饋 Recommendation 34–Guidance and feedback 建議第35項：處罰 Recommendation 35–Sanctions 建議第36項：國際相關公約與規範Recommendation 36–International instruments 建議第37項：司法互助 Recommendation 37 - Mutual legal assistance 建議第38項：司法互助：凍結和沒收 Recommendation 38–Mutual legal assistance: freezing and confiscation 建議第39項：引渡 Recommendation 39–Extradition 建議第40項：其他形式之國際合作 Recommendation 40–Other forms of international cooperation