金融中的Combating the Financing of Terrorism (CFT)

1 人赞同了该文章

Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”,是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源,执法部门能够阻止一些活动的发生。所谓恐怖主义融资(Financing of terrorism)是国际恐怖组织资金来源的重要渠道之一。包含制造、贩运麻醉药品、精神药物(Manufacturing and trafficking narcotic drugs and psychotropic substances)等活动,极大地威胁了该地区的国家安全和社会稳定。恐怖主义融资是为了掩盖其财产的来源。


大多数反恐怖主义融资政策(CFT policies)是为查明和制止资金流动和洗钱所作的努力,这些资金在某些情况下可能被伪装成合法的金融交易,用于资助恐怖主义活动(Terrorist activities)。


推动CFT的主要机构是反洗钱金融行动特别工作组,(Financial Action Task Force on Money Laundering -- FATF) 是西方七国为专门研究洗钱的危害、预防洗钱并协调反洗钱国际行动而于1989年在巴黎成立的政府间国际组织,是世界上最具影响力的国际反洗钱和反恐融资领域最具权威性的国际组织之一。


CFT政策的实施带来的好处和风险:

CFT政策的实施给社会带来了重大利益:防止恐怖主义(preventing terrorism)

CFT政策的实施也产生巨大成本:丧失隐私、大规模监控等(loss of privacy, mass surveillance)


参考双语例句:

Member States provide funding, equipment, expertise and training in support of efforts to, inter alia: train security officials; bolster customs and border controls (including land, maritime, and aviation security); combat illicit arms and drug trafficking; raise awareness about terrorist threats and encourage enhanced cooperation between States at both operational and political levels; provide assistance in the judicial sector, including law enforcement and training of judges and prosecutors, and strengthening legal frameworks; support training facilities and institutes in the legal and security sectors; combat the financing of terrorism and money-laundering and strengthen financial institutions; produce detailed assessments, including needs assessments and counter-terrorism capabilities assessments; and support programmes aimed at promoting dialogue, outreach and understanding so as to combat the spread of violent extremism and radicalization leading to violence.

各成员国提供资金、设备、专门知识和培训,以支持以下各项努力:培训安全官员;加强海关和边境管制(包括陆地、海事和航空安全);打击非法贩运武器和毒品;加强对恐怖威胁的认识,并鼓励各国加强业务和政治层面的合作;在司法部门提供援助,包括执法及培训法官和 检察官,并加强法律框架;支持法律和安全部门的培训设施和机构;打击资助恐 怖主义和洗钱的行为,并加强金融机构;开展详尽的评估,包括需求评估和反恐能力评估;以及支持旨在促进对话、外联和理解的方案,以遏制暴力极端主义和导致暴力的激进化的蔓延。

On 31 July 2006, Kyrgyzstan promulgated the Act on Combating the Financing of Terrorism and the Legalization (Laundering) of Income Obtained by Criminal Means, which aims to protect the rights and legal interests of citizens, society and the State, as well as the integrity of Kyrgyzstan’s financial system, against criminal acts through the creation of a legal mechanism to combat the financing of terrorism and the legalization (laundering) of income obtained by criminal means.

吉尔吉斯斯坦于2006年7月31日通过了《打击恐怖主义筹资和犯罪所得收入合法化(洗钱)法》,旨在保护公民、社会和国家的权利和合法利益,以及通过建立打击恐怖主义筹资和犯罪所得收入合法化(洗钱)的法律机制保证吉尔吉斯 共和国金融制度的完 整性,使其免受犯罪侵害。

发布于 2022-09-08 17:58:27
还没有评论
    旗渡客服