FATF赞扬印度在反洗钱方面取得的进展

金融行动特别工作组（FATF）周四宣布，印度“在 FATF 建议中达到了高水平的技术合规性”

The Financial Action Task Force (FATF) has commended India for achieving “a high level of technical compliance across the FATF Recommendations” and taking “significant steps to implement measures to tackle illicit finance.” The commendation follows a joint assessment with the Asia-Pacific Group on Money Laundering (APG) and the Eurasian Group (EAG).

金融行动特别工作组（FATF）赞扬印度“在技术上高度遵守 FATF 建议”，并采取“重大步骤实施打击非法金融的措施”。此次表彰是在与亚太反洗钱组织 (APG) 和欧亚反洗钱组织 (EAG) 进行联合评估之后获得的。

The assessment, which was presented in Paris on Thursday, also highlighted areas where further improvement is needed. These include ensuring that money laundering and terrorist financing cases are completed with appropriate sanctions and adopting a risk-based approach to protect non-profit organizations from misuse in terrorist financing.

周四在巴黎提交的评估报告还强调了需要进一步改进的领域。其中包括确保洗钱和恐怖主义融资案件得到适当制裁，并采取基于风险的方法来保护非营利组织免遭滥用于恐怖主义融资。

“India has achieved a high level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance. This is the result of a whole-of-government approach and sustained efforts by the country,” the FATF said in a statement.

“印度已在 FATF 建议中实现了高水平的技术合规性，并采取了重大步骤来实施打击非法金融的措施。这是整个政府的努力和国家持续努力的结果，”金融行动特别工作组在一份声明中表示。

“The report notes that as India’s economy and financial system continue to expand, the country should ensure that money laundering and terrorist financing cases are completed with appropriate sanctions and to adopt a risk-based approach to protect non-profit organizations from misuse in terrorist financing.”

报告指出，随着印度经济和金融体系的不断扩张，该国应确保洗钱和恐怖主义融资案件得到适当制裁，并采取基于风险的方法来保护非营利组织免遭滥用于恐怖主义融资”。

The statement further noted that despite strong progress in building an anti-money laundering and counter-terrorism financing (AML/CFT) framework, some sectors are still in the early stages of development.

声明进一步指出，尽管在建立反洗钱和反恐融资（AML/CFT）框架方面取得了巨大进展，但一些领域仍处于发展的早期阶段。

“Implementation of preventative measures by the non-financial sector and virtual asset service providers, and supervision of those sectors, is at an early stage. India needs to improve implementation of cash restrictions by dealers in precious metals and stones as a priority given the materiality of the sector,” it said.

“非金融部门和虚拟资产服务提供商实施预防措施以及对这些部门的监管尚处于早期阶段。鉴于该行业的重要性，印度需要优先加强贵金属和宝石交易商对现金限制的实施。”

The FATF also praised India's financial authorities for their coordination and international cooperation, adding that the country must address delays in prosecutions.

FATF 还赞扬印度金融当局的协调和国际合作，并补充说该国必须解决起诉方面的拖延问题。

“Overall, the assessment found that India has made significant progress in strengthening its AML/CFT regime. However, some sectors are still in the early stages of development and require further attention. India is placed in ‘regular follow-up’ and in line with procedures, will report back to the Plenary in three years,” the FATF concluded.

“总体而言，评估发现印度在加强反洗钱/打击资助恐怖主义制度方面取得了重大进展。但一些行业仍处于发展初期，需要进一步关注。印度被置于‘定期跟进’状态，并按照程序，将在三年内向全体会议报告。”FATF 总结道。