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1、1/4反洗钱和反恐融资专业术语与常用短语表序号英文中文说明知识点1 money laundering 洗钱初级课程：什么是洗钱？洗钱起源于美国芝加哥黑社会。洗钱的定义洗钱罪的定义2 anti-money laundering(AML)反洗钱3 AML/CFT the Anti-Money Laundering/Combating Terrorist Financing 反洗钱反恐融资恐怖融资的定义洗钱与恐怖融资的比较4 compliance 合规5 amledu 合规反洗钱反洗钱合规教育6 terrorist financing(TF)恐怖融资7 anti-money laundering s
2、trategy 反洗钱战略8 anti-money laundering obligations 反洗钱义务9 disguise 掩饰初级：什么是洗钱与反洗钱洗钱罪的定义10 conceal 隐瞒11 criminal proceeds 犯罪所得12 drug-related crime 毒品犯罪7 种上游犯罪之一13 financial fraud 金融诈骗7 种上游犯罪之一14 Anti-Money Laundering training 反洗钱培训15 financial institutions 金融机构16 suspicious transaction reporting requi
3、rements 可疑交易报告要求中级：中国反洗钱法规四大反洗钱措施之一熟悉内容17 know your customer(KYC)了解你的客户中级：中国反洗钱法规四大反洗钱措施之一熟悉内容18 record keeping 记录保存19 designated non-financial businesses 特定非金融企业20 illegal proceeds 非法所得21 prdicate offences 上游犯罪7 种上游犯罪22 transnational organized crime 跨国有组织犯罪23 to confiscate proceeds from money laund
4、ering 没收洗钱所得24 the rights of bona fide third parties 善意第三人的权利25 customer due diligence(CDD)客户尽职调查26 high-risk customers 高风险客户27 identify 身份识别28 venify 核查2/429 to identify and verify the identity of their customers 识别并核查客户的身份30 customer identification and verification 客户身份的识别与核查31 to establish busine
5、ss relations 建立业务关系32 the beneficial owener 实际受益人33 cross-border correpondent banking relationships 跨境代理行关系34 transation records 交易记录初级：中国反洗钱法规介绍保存时限：=5年35 to suspect or have reasonable ground to suspect 怀疑或有合理的理由怀疑报告时间：10 日内报告36 disclosure obligation 披露义务37 trade-based money laundering(TBML)贸易洗钱38
6、Certified Anti-money Laundering Specialist(CAMS)国际公认反洗钱师唯一国际认可反洗钱专业资格证书国际金融机构反洗钱合规人员必备执业资格证书39 Foundation for Anti-money Laundering Specialist 国际反洗钱专业认证课程合规反洗钱网专业反洗钱课程体系国际标准，三级认证，移动学习，全面合规40 mutual legal assistance 司法协助41 the return of assets 资产返还42 the long arm of the law reaches far 长臂管辖权法网恢恢中级：国际
7、反洗钱、反恐融资主要法规长臂管辖权内容43 to recover stolen assets 追回被窃资产44 to steal and embezzle assets 窃取和挪用资产45 to freeze bank accounts 冻结银行账户46 the account has been frozen 该账户已被冻结47 public officials 公职人员48 black market peso exchange 黑市外汇交易49 Blooddiamond 血钻50 Charities and NPOs 慈善和非营利组织51 Offshore Financial Centre(
8、OFC)离岸金融中心中级高风险地域之一52 electronic banking 电子银行特点与防范措施53 politically exposed persons(PEP)政治公共人物中级高风险客户之一54 private banking 私人银行中级：风险为本反洗钱方法在商业银行主要业务条线的具体应用洗钱高频业务55 red flags checklist 警示性列表56 regional bodies 地区性组织57 reporting obligations 报告义务文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3
9、 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y
10、3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10
11、Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O1
12、0Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O
13、10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2
14、O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S
15、2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C103/458 reputaion risk 声誉风险洗钱对金融机构的危害之一对机构对个人59 retail banking business 零售银行业务洗钱高频业务60 risk-based
16、approach 基于风险的方法（风险为本）中级课程：核心理念反洗钱方法61 shell company 空壳公司洗钱手法利用空壳公司洗钱的原因62 SWIFT system 环球同业银行金融电信协会的系统63 weapon of mass destruction(WMD)大规模杀伤性武器64 wire transfer 电汇65 wold bank 世界银行66 Vienna Convention 维也纳公约67 UN Convention for the Suppression of the Financing of International Terrorism 联合国制止向恐怖主义提供
17、资助的国际公约68 UN Convention Against Transnational Organized Crime(PALERMO CONVENTION)联合国打击跨国有组织犯罪公约（巴勒莫公约）中级：国际反洗钱、反恐融资主要法规联合国将反洗钱捆绑在三个国际公约上69 UN Convention Against Corruption(UNCAC)联合国反腐败公约70 FATF 40 Recommendations 四十条建议通行的国际标准演变史71 Patriot Act(2001)爱国者法案中级：国际反洗钱、反恐融资主要法规长臂管辖权内容及重点条款72 Foreign Account
18、 Tax Compliance Act(FATCA)海外账户纳税法案73 Financial Action Task Force on Anti-money Laundering(FATF)反洗钱金融行动特别工作组中级：国际反洗钱、反恐融资主要组织74 Egmont Grou 艾格蒙联盟（艾格蒙特集团）中级：国际反洗钱、反恐融资主要组织金融情报机构组成，非政府性75 Wolfsberg Group 沃尔夫斯堡集团中级：国际反洗钱、反恐融资主要组织国际私营银行俱乐部76 CAMLMAC China Anti-Money Laundering Monitoring&Analysis Center
19、中国反洗钱监测分析中心初级：中国反洗钱法规介绍接收人民币、外币可疑交易报告77 Anti-Money Laundering Bureau 反洗钱局文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2
20、O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S
21、2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7
22、S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L
23、7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1
24、L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM
25、1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:C
26、M1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C104/478 Anti-Money Laundering Education Center(AMLEDU)反洗钱合规教育中心全称“当代 ACAMS反洗钱合规教育中心”专业反洗钱教育网站79 Association of Certified Anti-money Laundering Specialists(ACAMS)公认反洗钱协会全球最大的反洗钱协会80 Basel Committee on Banking Supervision(BCBS)巴塞尔银行监管委员会中级：国际反洗钱、反恐融资主要组织西方十国央行的俱乐部81
27、Council of Europe Committee of Experts On The Evaluation Of Anti-Money Laundering Measure the Financing of Terrorism 欧盟反洗钱和反恐融资评估专家委员会82 European Union(EU)欧盟理事会中级：国际反洗钱、反恐融资主要组织预防83 Federal Reserve 联邦储备委员会84 Financial Intelligence Units(FIU)金融情报处理中心85 Interal Revenue Service(IRS)美国国税局86 Interal Mone
28、tary Fund(IMF)国际货币基金组织中级：国际反洗钱、反恐融资主要组织世界银行87 Organization for Economic Co-operation and Development(OECE)经济合作与发展组织文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O
29、10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2
30、O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S
31、2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7
32、S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L
33、7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1
34、L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10文档编码:CM1L7S2O10Y3 HU10L1F2T1J1 ZM4G9H9I7C10