金融行动特别工作组（FATF）：2025资产追缴指引与最佳实践报告（英文版）（340页）.pdf

1、Asset Recovery Guidance and Best PracticesNovember 2025The 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

2、of mass destruction.It sets international standards that aim to prevent these illegal activities and the harm they cause to society.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

3、visit www.fatf-gafi.orgFlags are included for illustrative purposes only.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,c

4、ity or area.Citing reference:FATF(2025),Asset Recovery Guidance and Best Practices,FATF,Paris,https:/www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/asset-recovery-guidance-best-practices-2025.html 2025 FATF/OECD.All rights reserved.No reproduction or translation of this publica

5、tion 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 Andr Pascal 75775 Paris Cedex 16,France(e-mail:contactfatf-gafi.org)Asset Recovery Guidance and Best PracticesCHAPTER 1:IntroductionThe

6、FATF revised its Recommendations on asset recovery and related international co-operation in October 2023 and made corresponding changes to the FATF Assessment Methodology in June 2024.These Standards changes are the first significant amendments related to confiscation in more than three decades.The