财政部：FATF认可美国反洗钱体系有效性 通过美国相互评估报告
美国财政部11月6日发布通报说，财政部高级官员上周率美国政府代表团出席在 Paris 举行的金融行动特别工作组（FATF）全会，FATF认可了美国反洗钱与反恐怖融资（AML/CFT）体系的有效性。这是 FATF 在英国担任主席国后的首次全会。
财政部称，FATF在此次全会上通过了美国与 Mexico 的相互评估报告（Mutual Evaluation Reports），再次呼吁各国对伊朗采取反制措施，同意发布一份关于诈骗园区的新报告，并同意加快在全球落实数字资产相关标准。
在伊朗问题上，财政部称，伊朗仍在 FATF 黑名单上，FATF呼吁所有国家落实联合国安理会就伊朗核协议履约问题重新实施的决议，并提醒各法域对伊朗采取反制措施，限制与伊朗的代理银行关系、数字资产交易与商业往来。
财政部称，FATF还通过了一份里程碑式报告，剖析为诈骗园区提供动力的资金流，为更强有力的全球协调应对奠定基础；FATF将推进具体措施，动用其全部工具打击这类犯罪网络、追究未能应对风险的法域，并保护受害者与全球金融体系。财政部表示，这类园区的诈骗常以年长与弱势的美国人为目标，特朗普政府已采取多项制裁行动予以打击。
在数字资产方面，财政部称，FATF同意对在虚拟资产领域长期存在缺陷、加剧非法融资风险的部分法域启动定向审查；审查将为下一次 FATF 全会列出决策要点，讨论 FATF如何确保对纵容诈骗者、毒贩与扩散者通过交易所洗钱的系统性弱点法域问责。（来源：美国财政部）
Treasury: FATF Recognizes Effectiveness of U.S. Anti-Money-Laundering System and Adopts U.S. Mutual Evaluation Report
The U.S. Department of the Treasury said on November 6, 2026, that senior Treasury officials last week led a U.S. government delegation to the Financial Action Task Force (FATF) plenary meetings in Paris, and that the FATF recognized the effectiveness of the U.S. anti-money-laundering and counter-terrorist-financing (AML/CFT) system. The FATF, the global standard-setting body for countering money laundering, terror financing, and proliferation financing, concluded its first plenary under the United Kingdom presidency.
Treasury said the FATF adopted the Mutual Evaluation Reports of the United States and Mexico, reiterated the call to impose countermeasures on Iran, agreed to publish a new report on scam centers, and agreed to accelerate global implementation of digital asset-related standards.
On Iran, Treasury said Iran remains on the FATF's blacklist, and the FATF called upon all nations to implement reimposed United Nations Security Council resolutions related to Iran's ongoing lack of compliance with its nuclear agreements. The FATF also reminded all jurisdictions to impose countermeasures on Iran to restrict correspondent banking, digital asset transactions, and business relationships with Iran.
Treasury said the FATF also adopted a landmark report examining the financial flows fueling scam compounds, laying the groundwork for a stronger, more coordinated global response to fraud. Building on these findings, the FATF will advance concrete measures to use its full range of tools to drive more decisive action to disrupt these criminal networks, hold jurisdictions accountable for failing to address these risks, and protect victims and the global financial system. Treasury said scams orchestrated at these compounds often target older and vulnerable Americans, and that the Trump Administration has taken numerous sanctions actions to stop the fraud.
On digital assets, Treasury said the FATF also agreed to launch a targeted review of certain jurisdictions with longstanding deficiencies related to the virtual assets sector that heighten illicit finance risks. The review will outline decision points for the next FATF plenary on what the FATF can do to ensure accountability for jurisdictions with systemic weaknesses that enable fraudsters, drug traffickers, and proliferators to launder funds through exchanges. (Source: U.S. Department of the Treasury)
来源：美国财政部
发布：GSM·美国（发布链接）
图片来源：图：法国 Paris 的 Eiffel Tower 与 Seine 河——FATF 全会与总部所在地。Nicolas Halftermeyer 摄，CC BY-SA 3.0，经 Wikimedia Commons。 / Photo: The Eiffel Tower and the Seine in Paris, France, home of the FATF plenary and headquarters. Photo by Nicolas Halftermeyer, CC BY-SA 3.0, via Wikimedia Commons.
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