艺术品和古董市场的洗钱和恐怖主义融资（英）

FATF REPORTMoney Laundering and Terrorist Financing in the Art and Antiquities MarketFebruary 2023The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2023), Money Laundering and Terrorist Financing in the Art and Antiquities Market, FATF, Paris, France, https://www.fatf-gafi.org/publications/methodsandtrends/money-laundering-terrorist-financing-art-antiquities-market.html © 2023 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org) Photocredits coverphoto: Gettyimages Table of contents Abbreviations and acronyms ......................................................................................................................................... 2 Executive Summary ........................................................................................................................................................... 3 Introduction ......................................................................................................................................................................... 5 Background ............................................................................................................................................................................................ 5 Definitions, Objectives, Methodology and Scope ................................................................................................................... 6 Frameworks to Combat ML/TF Linked to Cultural Objects ............................................................................................. 8 ML/TF Vulnerabilities Associated with Cultural Objects and the Market................................................... 11 Vulnerabilities Linked to the Market ....................................................................................................................................... 11 Vulnerabilities Linked to Cultural Objects............................................................................................................................. 12 Vulnerabilities Linked to