金融行动特别工作组投资方案滥用公民身份和居留权

The FATF/OECD report on the misuse of citizenship and residency by investment programmes highlights the risks associated with these programmes and recommends measures to mitigate them. The report notes that these programmes can be used for money laundering and terrorist financing, and can facilitate the movement of assets across borders. The report recommends that countries strengthen their controls over these programmes, including through the use of risk-based approaches and the sharing of information among countries. The report also notes that the misuse of citizenship and residency by investment programmes can have a negative impact on the reputation of countries and can undermine their efforts to combat money laundering and terrorist financing.