投资方案滥用公民身份和居留权（英）

Misuse of Citizenship and Residency by Investment Programmes November 2023Misuse of Citizenship and Residency by Investment Programmes – A Joint FATF/OECD Report The 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 as well as any data and 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. The names of countries and territories used in this joint publication follow the practice of the OECD and the FATF. For the OECD, this work is published under the responsibility of the Secretary-General of the OECD. For the FATF, this work was approved by the FATF Plenary at its meeting on 25-27 October 2023. The opinions expressed and arguments employed herein do not necessarily represent official views of all Member countries of the OECD. Citing reference: FATF/OECD (2023), Misuse of Citizenship and Residency by Investment Programmes, FATF, Paris, France, www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html; https://doi.org/10.1787/ae7ce5fb-en © 2023 FATF/OECD. All rights reserved. ISBN: 9789264853775 (pdf) Specific territorial disclaimer applicable to the OECD: Note by the Republic of Türkiye: The information in this document with reference to “Cyprus” relates to the southern part of the Island. There is no single authority representing both Turkish and Greek Cypriot people on the Island. Türkiye recognises the Turkish Republic of Northern Cyprus (TRNC). Until a lasting and equitable solution is found within the context of the United Nations, Türkiye shall preserve its position concerning the “Cyprus issue”. Note by all the European Union Member States of the OECD and the European Union: The Republic of Cyprus is recognised by all members of the United Nations with the exception of Türkiye. The information in this document relates to the area under the effective control of the Government of the Republic of Cyprus. 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: 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) Photo credits cover photo ©Getty Images © 2023 FATF/OECD MISUSE OF CITIZENSHIP AND RESIDENCY BY INVESTMENT PROGRAMMES  3 © 2023 FATF/OECD Table of Contents Abbreviations and Acronyms.........