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fan xi qian zhong zhong yao ren wu de xiang guan gai nian po xi
Author(s): 
Pages: 71-74
Year: Issue:  6
Journal: Xi'an Finance

Keyword:  反腐败洗钱政治重要人物(PEPs);
Abstract: 政治重要人物易成为腐败洗钱的重点关注对象,在以风险为本的监管框架下,应对其予以特别关注并采取特殊措施。然而,国际上对政治重要人物定义的不明晰、不统一给各国监管当局和金融机构的反洗钱工作带来了困扰。政治重要人物涉及到的有关概念非常多,本文对其进行详细的辨析和探讨,以期使其界定标准更加清晰,在实际执行中更加有效。
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