洗錢防制之負面新聞檢核的 現況分析與建議 Introduction and Recommendations on the Current Status of Adverse Media Censorship Under Anti-Money Laundry
近年來,我國在洗錢防制(Anti-Money Laundering, AML)的立法及執 行上逐漸邁入正軌並與先進國家逐步看齊,國內金融機構多數都已建置基本洗錢防制系統,並配合商業資料庫提供的名單進行認識你的客戶(Know Your Customer, KYC)與客戶盡職調查(Customer Due Diligence, CDD)中的 姓名檢核工作。然而,在實際作業中,金融機構因姓名檢核缺失被主管機關糾正或裁罰案例層出不窮,此皆肇因於姓名檢核作業的困難性以及工作的繁重,法遵洗防單位苦於沒有科技協助只能大量仰賴人力所致。 本文依據國內實際實施的困難並針對現況進行分析,並參照國外的實際...
Main Authors: | 蔣念祖 Nien-Tsu Chiang, 劉建志 Chien-Chih Liu |
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Format: | Article |
Language: | zho |
Published: |
School of Law, National Chiao Tung University, Taiwan
2023-03-01
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Series: | 交大法學評論 |
Subjects: | |
Online Access: | https://lawreview.law.nycu.edu.tw/%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e4%b9%8b%e8%b2%a0%e9%9d%a2%e6%96%b0%e8%81%9e%e6%aa%a2%e6%a0%b8%e7%9a%84%e7%8f%be%e6%b3%81%e5%88%86%e6%9e%90%e8%88%87%e5%bb%ba%e8%ad%b0/ |
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