定义：金融行动特别工作组（FATF）是全球洗钱和恐怖主义融资监管机构。该政府间机构制定国际标准，旨在防止这些非法活动及其对社会造成的危害。作为一个决策机构，FATF致力于产生必要的政治意愿，以便在这些领域进行国家立法和监管改革。
“The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.” (FATF, 2020b)
FATF制定了一系列建议，这些建议”构成了协调应对 [. . .] 对金融体系完整性的威胁的基础，并有助于确保公平的竞争环境。FATF建议于1990年首次发布，分别于1996年、2001年、2003年和最近一次于2012年进行了修订，以确保这些建议保持[最新]和相关性，并旨在普遍适用。
The FATF developed a series of recommendations that “form the basis for a co‑ordinated response to [. . .] threats to the integrity of the financial system and help ensure a level playing field. First issued in 1990, the FATF Recommendations were revised in 1996, 2001, 2003 and most recently in 2012 to ensure that they remain [current] and relevant, and they are intended to be of universal application” (The Wolfsberg Group, ICC and BAFT, 2019).
FATF监测其成员在实施必要措施方面的进展，审查洗钱和恐怖主义融资技术和对策，并促进全球采取和实施适当措施。FATF与其他国际利益攸关方合作，致力于识别国家层面的薄弱环节，以保护国际金融体系不被滥用。
“The FATF monitors the progress of its members in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter‑measures, and promotes the adoption and implementation of appropriate measures globally. In collaboration with other international stakeholders, the FATF works to identify national‑level vulnerabilities with the aim of protecting the international financial system from misuse.” (John et al., 2014)
在撰写本文时（2021年3月），FATF有39名成员，其中37个是司法管辖区，两个是欧盟委员会和海湾合作委员会，是区域组织。此外，还有一些国际和区域组织是反洗钱金融行动工作组的联系成员、观察员国家和观察员组织，它们参加了金融行动工作组的工作。此外，FATF拥有FATF式区域机构网络，创建了一个由205个司法管辖区组成的全球网络。FATF总部设在巴黎经济合作与发展组织。
At the time of writing (March 2021), the FATF had 39 members of which 37 are jurisdictions and two, the European Commission and Gulf Co‑operation Council, are regional organisations. In addition, there are international and regional organisations that are associate members, observer countries and observer organisations of the FATF that participate in its work. In addition, the FATF has a network of FATF‑style regional bodies (FSRBs), creating a global network of 205 jurisdictions. The FATF headquarters is housed at the Organisation for Economic Co‑operation and Development in Paris.
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