FATF最新评估柬埔寨未入灰色名单 老挝越南仍被监测
分类金融监管
事件时间2026-10-30
来源CIR
发布时间2026/11/11 09:52
详情描述
金融行动特别工作组（FATF）10月30日发布最新评估，柬埔寨继续未被列入“加强监测”名单（灰名单）。同一轮评估中，老挝与越南仍留在监测名单内，缅甸维持该机构最高等级的“呼吁采取行动”状态。
FATF同时将保加利亚、科特迪瓦、刚果民主共和国和摩纳哥移出加强监测名单。该机构称，这四地在完成实地评估后，已在约定期限内落实各自的行动计划。所谓灰名单，指辖区已承诺在约定期限内解决其制度中的战略性缺陷。
柬埔寨是2023年2月被移出FATF监测流程的，当时FATF认可其在强化反洗钱与反恐融资制度方面的进展，并表示柬埔寨应继续与亚太反洗钱组织（APG）合作，以维持这些改进成果。
对在柬从事跨境收付、贸易结算的读者，本轮结果的实际含义是：柬埔寨不在灰名单内，银行因FATF名单因素而额外加码审查的压力有限，汇款流程所受影响也相对有限。但具体审查强度仍取决于各家银行自身的合规政策，与名单状态并非一一对应。
越南方面，FATF对其整改进度表示关切，并称如果下届全会前没有实质进展，将考虑下一步措施。经越南中转或与越南交易对手有往来的款项，可能面临更严格的单据审核，建议保留完整的合同、发票与转账凭证，以备银行问询或后续核查。
老挝同样留在灰名单。按照FATF机制，名单内辖区需在约定时限内完成整改，整改节奏与评估结果会随每轮全会更新。
📋 简要摘要 ▸
金融行动特别工作组10月30日发布最新评估，柬埔寨继续未被列入加强监测（灰名单）辖区，老挝与越南仍在监测名单内，缅甸维持最高等级的“呼吁采取行动”状态。本轮同时将保加利亚、科特迪瓦、刚果民主共和国和摩纳哥移出加强监测名单。FATF对越南整改进度表示关切，称若下届全会前无实质进展将考虑下一步措施。
📋 完整原文 ▸
[来源: CIR] [分类提示: NEWS]
标题: FATF’s October 30 2026 Review Keeps Cambodia Off Watchlist, Places Laos and Vietnam Under Monitoring, Keeps Myanmar on Highest-Risk List
Cambodia Investment Review
Cambodia remained off the Financial Action Task Force’s list of jurisdictions under increased monitoring in the watchdog’s latest update, issued on October 30, 2026. Neighbouring Laos and Vietnam remain on the list, while Myanmar continues to face the FATF’s most serious “call for action” status.
The FATF also removed Bulgaria, Côte d’Ivoire, the Democratic Republic of the Congo and Monaco from increased monitoring after successful on-site reviews. It said the four jurisdictions had completed their action plans within agreed timeframes.
Cambodia was removed from the FATF’s monitoring process in February 2023 after the organisation recognised progress in strengthening its anti-money laundering and counter-terrorism financing regime. It said Cambodia should continue working with the Asia/Pacific Group on Money Laundering to sustain those improvements.
Laos and Vietnam Remain Under Monitoring
Laos and Vietnam are among the jurisdictions on the FATF’s increased-monitoring list, commonly known as the “grey list.” Countries on the list have committed to address strategic deficiencies in their systems within agreed timeframes.
The FATF expressed particular concern about Vietnam’s pace of progress, saying it could consider next steps if the country does not make tangible improvements before its next plenary meeting.
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