反洗錢考試輔助資料——反洗錢專業(yè)術(shù)語中英文對(duì)照表

1、mi合規(guī)反洗對(duì)網(wǎng)www ar edu cam1 / 4# / 4反洗錢和反恐融資專業(yè)術(shù)語與常用短語表序號(hào)英文中文說明知識(shí)點(diǎn)1money laundering洗錢初級(jí)課程：什么是 洗錢？洗錢起源于美國(guó)芝 加哥黑社會(huì)。洗錢的定義 洗錢罪的定義2anti-money laundering (AML)反洗錢3AML/CFT the Anti-MoneyLaundering/Combating Terrorist Financing反洗錢反恐融資恐怖融資的定義洗錢與恐怖融資的比較4compliance合規(guī)5amledu合規(guī)反洗錢反洗錢合規(guī)教育6terrorist financing (TF)恐怖融資7a

2、nti-money laundering strategy反洗錢戰(zhàn)略8anti-money laundering obligations反洗錢義務(wù)9disguise掩飾初級(jí)：什么是洗錢與反洗錢洗錢罪的定義10conceal隱瞞11criminal proceeds犯罪所得12drug-related crime毒品犯罪7種上游犯罪之一13financial fraud金融詐騙7種上游犯罪之一14Anti-Money Laundering training反洗錢培訓(xùn)15financial institutions金融機(jī)構(gòu)16suspicious transaction reporting req

3、uirements可疑交易報(bào)告要求中級(jí)：中國(guó)反洗錢法規(guī)四大反洗錢措施之一 熟悉內(nèi)容17know your customer (KYC)了解你的客戶中級(jí)：中國(guó)反洗錢法規(guī)四大反洗錢措施之一 熟悉內(nèi)容18record keeping記錄保存19designated non-financial businesses特定非金融企業(yè)20illegal proceeds非法所得21prdicate offences上游犯罪7種上游犯罪22transnational organized crime跨國(guó)有組織犯罪23to confiscate proceeds from money laundering沒收洗錢

4、所得24the rights of bona fide third parties善意第三人的權(quán)利25customer due diligence (CDD)客戶盡職調(diào)查26high-risk customers高風(fēng)險(xiǎn)客戶27identify身份識(shí)別28venify核查刀Ml舍規(guī)辰拓網(wǎng)F www am iedu eam29to identify and verify the identity of their customers識(shí)別并核查客戶的身份30customer identification and verification客戶身份的識(shí)別與核查31to establish busines

5、s relations建立業(yè)務(wù)關(guān)系32the beneficial owener實(shí)際受益人33cross-border correpondent banking relationships跨境代理行關(guān)系34transation records交易記錄初級(jí)：中國(guó)反洗錢法規(guī)介紹保存時(shí)限：=5年35to suspect or have reasonable ground to suspect懷疑或有合理的理由懷疑報(bào)告時(shí)間：10日內(nèi)報(bào)告36disclosure obligation披露義務(wù)37trade-based money laundering (TBML)貿(mào)易洗錢38Certified Anti

6、-money Laundering Specialist(CAMS)國(guó)際公認(rèn)反洗錢師唯一國(guó)際認(rèn)可反洗錢專業(yè)資格證書國(guó)際金融機(jī)構(gòu)反洗錢合規(guī)人員必備執(zhí)業(yè)資格證書39Foundation for Anti-money LaunderingSpecialist國(guó)際反洗錢專業(yè)認(rèn)證課程合規(guī)反洗錢網(wǎng)專業(yè) 反洗錢課程體系國(guó)際標(biāo)準(zhǔn)，三級(jí)認(rèn)證， 移動(dòng)學(xué)習(xí)，全面合規(guī)40mutual legal assistance司法協(xié)助41the return of assets資產(chǎn)返還42the long arm of the law reaches far長(zhǎng)臂管轄權(quán)法網(wǎng)恢恢中級(jí)：國(guó)際反洗錢、 反恐融資主要法規(guī)長(zhǎng)臂管轄權(quán)內(nèi)容4

7、3to recover stolen assets追回被竊資產(chǎn)44to steal and embezzle assets竊取和挪用資產(chǎn)45to freeze bank accounts凍結(jié)銀行賬戶46the account has been frozen該賬戶已被凍結(jié)47public officials公職人員48black market peso exchange黑市外匯交易49Blooddiamond血鉆50Charities and NPOs慈善和非營(yíng)利組織51Offshore Financial Centre (OFC)離岸金融中心中級(jí)高風(fēng)險(xiǎn)地域之一52electronic bank

8、ing電子銀行特點(diǎn)與防范措施53politically exposed persons (PEP)政治公共人物中級(jí)高風(fēng)險(xiǎn)客戶之一54private banking私人銀行中級(jí)：風(fēng)險(xiǎn)為本反 洗錢方法在商業(yè)銀 行主要業(yè)務(wù)條線的 具體應(yīng)用洗錢高頻業(yè)務(wù)55red flags checklist警示性列表56regional bodies地區(qū)性組織57reporting obligations報(bào)告義務(wù)58reputaion risk聲譽(yù)風(fēng)險(xiǎn)洗錢對(duì)金融機(jī)構(gòu)的危害之一對(duì)機(jī)構(gòu)對(duì)個(gè)人59retail banking business零售銀行業(yè)務(wù)洗錢高頻業(yè)務(wù)60risk-based approach基于風(fēng)險(xiǎn)的方法

9、（風(fēng)險(xiǎn)為本）中級(jí)課程：核心理念反洗錢方法61shell company空殼公司洗錢手法利用空殼公司洗錢的原因62SWIFT system環(huán)球同業(yè)銀行金融電信協(xié)會(huì)的系統(tǒng)63weapon of mass destruction(WMD)大規(guī)模殺傷性武器64wire transfer電匯65wold bank世界銀行66Vienna Convention維也納公約67UN Convention for the Suppression of theFinancing of International Terrorism聯(lián)合國(guó)制止向恐怖主義提供資助的國(guó)際公約68UN Convention Against

10、 Transnational OrganizedCrime (PALERMO CONVENTION)聯(lián)合國(guó)打擊跨國(guó)有組織犯 罪公約（巴勒莫公約）中級(jí)：國(guó)際反洗錢、 反恐融資主要法規(guī)聯(lián)合國(guó)將反洗錢捆綁在三個(gè)國(guó)際公約上69UN Convention Against Corruption (UNCAC)聯(lián)合國(guó)反腐敗公約70FATF 40 Recommendations四十條建議通行的國(guó)際標(biāo)準(zhǔn)演變史71Patriot Act (2001)愛國(guó)者法案中級(jí)：國(guó)際反洗錢、 反恐融資主要法規(guī)長(zhǎng)臂管轄權(quán)內(nèi)容及重點(diǎn)條款72Foreign Account Tax Compliance Act (FATCA)海外賬戶

11、納稅法案73Financial Action Task Force on Anti-moneyLaundering (FATF)反洗錢金融行動(dòng)特別工作組中級(jí)：國(guó)際反洗錢、 反恐融資主要組織74Egmont Grou艾格蒙聯(lián)盟（艾格蒙特集團(tuán)）中級(jí)：國(guó)際反洗錢、 反恐融資主要組織金融情報(bào)機(jī)構(gòu)組成， 非政府性75Wolfsberg Group沃爾夫斯堡集團(tuán)中級(jí)：國(guó)際反洗錢、 反恐融資主要組織國(guó)際私營(yíng)銀行俱樂部76CAMLMACChina Anti-Money LaunderingMonitoring & Analysis Center中國(guó)反洗錢監(jiān)測(cè)分析中心初級(jí)：中國(guó)反洗錢法規(guī)介紹接收人民幣、外幣可疑

12、交易報(bào)告77Anti-Money Laundering Bureau反洗錢局合規(guī)反洗對(duì)網(wǎng)www HrmlAdu eommi刀Ml倉規(guī)辰拓網(wǎng)F wwwmmMj eofri78Anti-Money Laundering Education Center (AMLEDU)反洗錢合規(guī)教育中心全稱“當(dāng)代ACAMS反洗錢合規(guī)教育中 心”專業(yè)反洗錢教 育網(wǎng)站79Association of Certified Anti-money LaunderingSpecialists (ACAMS)公認(rèn)反洗錢協(xié)會(huì)全球最大的反洗錢協(xié)會(huì)80Basel Committee on Banking Supervision(BCBS)巴塞爾銀行監(jiān)管委員會(huì)中級(jí)：國(guó)際反洗錢、反恐融資主要組織西方十國(guó)央行的俱樂部81Council of Europe Committee of Experts On The Evaluation Of Anti-Money Laundering Measure the Financing of Terrorism歐盟反洗錢和反恐融資評(píng)估專家委員會(huì)82European Union (EU)歐盟理事會(huì)中級(jí)：國(guó)際反洗錢、反恐融資主要組織預(yù)防83Federal Reserve聯(lián)邦儲(chǔ)備委員會(huì)84Financial I