泛亚电竞

涉OFAC制裁案

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2013-06-27 09:11 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 中国外汇《金融&贸易》2014年第2期 作者:耿媛媛 兴业银行总行
中资银行对OFAC制裁的严峻形势要有清晰到位的认识,在繁多庞杂的单据中保持应有的警惕性,注意对制裁风险的识别。

zhongziyinxingduiofaczhicaideyanjunxingshiyaoyouqingxidaoweiderenshi,zaifanduopangzadedanjuzhongbaochiyingyoudejingtixing,zhuyiduizhicaifengxiandeshibie。

牵涉OFAC制裁名单

泛亚电竞 2010niannianmo,guoneiayinxingbanlileyibijiqiziyouyifuxinyongzhengxiachukoujiaodanyewu,kaizhengxingweixinjiapobyinxing,changfuxingweibyinxingmeiguofenxing,jinkoushangweixinjiapomouqiye,huowuweigangjuan、gangbanleijiancai。ayinxingshendanhourenweidanzhengxiangfu,danjujisonghousuijixiangchangfuxingfasongmt742suochangdianwenyaoqiuchangfu,5gegongzuorineijishoudaochangfuxingkuanxiang。buliao,kuanxiangshoutuohoujigegongzuorihou,ayinxingshoudaokaizhengxingbyinxingbaowen,chenggenjugaixingneibuguiding,wufachulibenbidanju,yijingtuidan,bingqieyaoqiushouyirentuihaiyichangfudekuanxiangjizijinlixi。ayinxingsuijilianxishouyirenxieshangtuikuanshiyi,tongshidiaoyuedanjuziliao,zheshoufenxiwentikenengchuxianzainaxiehuanjie。guoran,tidanxianshi: zheishiyifenyouguoneimouhuodaigongsiyiagentshenfenqianshudezhongdonghangxiantidan,carrierchuxianshi: hafiz darya shipping co。zaiofaczhicaimingdanshang,zheijiahangyungongsiheranzailie。zhicikeyituiduan,kaizhengxingwufachulidanjudeyuanyinshihangyungongsiweiofaczhicaiduixiang。ayinxingjiangzheiyiqingkuanggaozhichukoushanghou,houzhezai2gegongzuorineibianbeihaokuanxiangtuihaichangfuxing,bingyujinkoushangxieshangyouxinyongzhengjiesuangaiweiqitafangshijiesuancipihuowukuanxiang。

风险不可小觑

leisianlijinxienianshiyoufasheng,guowaiyinweifanofaczhicaizhengceershoudaofadandeyinxingyebuzaishaoshu。yuefayanjundeguojizhicaixingshidaijixinyongzhengyewudeyizhongteshufengxian——ofaczhicaifengxian,yingdangyinqiyinxingdanzhengrenyuandeguanzhuyuzhongshi。

泛亚电竞 ofaczhicaishimeiguofaqidejingjimaoyilingyuzhicai。guanwangxianshi,muqianofacjingjizhicaizhuyaobaokuobagebufen: teshuzhidingguojiahegerendezhicai(specially designated nationals sanctions)、yilangzhicai、xuliyazhicai、fandaguimoshashangxingwuqizhicai、fankongbuzhuyizhicai、fandupinhemazuipinjiaoyizhicai、gubazhicaiheqitaxiangmuzhicai。zheimeiyigezhicaifanweidouyouyanmidemeiguolianbangfalvhuozhexingzhengfaguidelifayijuyuyizhichi,ofacyouquanduikeyicaichanyuyikouyahuodongjie。ofacjiangbudingqijinxingzhongxinpinggu,gengxinhuofabiaoxindezhicaicuoshijimingdan。

泛亚电竞 qizhong,yuguojijiesuanlianxizuiweimiqiededangshusdnmingdan,limianluolielebeirenweishiyijingchufanguojifahuozheduimeiguoguojiaanquanhewaijiaozhengcekenengzaochengweixiedeshitihuogeren。

泛亚电竞 xiangbiyulianheguo、oumengjiqitaguojiazhicai,jinguanofaczhicaimingdanshimeiguojiyubenguoguojialiyizhidingde,duoshaodaiyouyidingdezhengzhisecai,yefeiwanquangongpinggongzheng,danmeiguozongheguolixiongjugeguozhishou,meiyuanshizuizhuyaodeguojijiesuanbizhong,ofaczhicaifanweizuiguang,zhixinghechengfaliduzuidadeshishi,shideofaczhicaiduiyinxingxinyongzhengyewudeyingxiangzuiweishenyuan。

shouxian,ofaczhicaifanweibuduankuoda。ofaczhicaixiangmufanduo,yisdnmingdanweili,2014nian2yue27rifabudezuixinsdnmingdanquanwenzhangda592ye,hangailesuolieshitihuogerendemingcheng、bieming、dizhi、guobie、zhengjianbianhaodengxiangxixinxi。bingqie,bujinjinbaokuojinchukoumaoyishang,haibaokuojinrongjigou、hangyungongsi、huoyundailidengjigou,shenzhijutidaotedingdechuanzhi、feijideng,keweiwusuobubao。kejian,ofaczhicaizheizhangwuxingdewangyijingweiraomaoyidegegehuanjiesakaile。qianshuanlizhong,kaizhengxing、jinkoushanghechukoushangdoubuzaisdnmingdanshang,danshihangyungongsibuxingshuyusdnmingdan,yushidaozhigaibiyewuyuzhicaiyoulianxi,yingxiangdaochukoushangzhengchangshouhui。

qici,ofaczhicaiwangluobuduanshentou。ruqiansuoshu,ofacyoumeiguofalvshouquan,xukeqiduikeyicaichanjinxingkouyahuodongjie。youqishi2001nianyihouweiyouxiaodajiquanqiukongbuzhuyihuodong,ezhiquanqiufanweineidexiqianhuodong,meiguobanbule《aiguozhefaan》,mingquelesifaguanxiashixing“zhangbeiguanxiayuanze”,jiruguowaiguojinrongjigoushexianweifanmeiguoyouguanfaandeguiding,zhiyaoshangshujigouzaimeiguosheyoufenzhijigouhuozaimeiguojingneikaiyouzhanghu,yuanzeshangmeiguofayuankeyixingshisifaguanxiaquan。zheidadajiajuleofaczhicaiwangluodeshentouchengdu。youci,“zhangbeiguanxiayuanze”duishijiegeguoyinxingdejingyingyouqishiheguiguanlichanshenglejudadeyingxiang,zaiguojijiesuanyewushangfanyingdegengjiamingxian。shangshuanlijiushiyigemingxiandelizi。kaizhengxingjijinkoushangdichuxinjiapo,erchukoushangjijiaodanxingweiyuzhongguo,danshiyouyuchangfuxingshikaizhengxingmeiguofenxing,yincizheibiyewurengxushoudaoofacjianguan。

泛亚电竞 zuihou,ofaczhicaizhixinglidubuduanjiada。jinnianlai,meiguoduiyujinrongjigouyouqishiguojixingdayinxingweifanbaokuoguobiezhicaihefanxiqianguidingdezhifaliduzaibuduanjiada,lvlvtichuzhikonghuokaichujuefadanyiweihuqiquanwei。2009nian,ruiyinjituan(ubs)、laoaidetsbyinxingfenbiezhifu5.36yi、3.5yimeiyuanyongyuhejiemeiguodangjuyouguanyinxingbangzhuduogeshouzhicaiguojiajinxingjiaoyidezhikong。2 010nian,bakelaiyinxingzhifu2 . 9 8yimeiyuanhejieleisizhikong。2012nian,helanguojijituan(ing bank)yinbangzhugubaheyilangdengshouzhicaishitiweifazhuanyizijinjieshoumeiguodangju6.19yimeiyuanfakuan。zhadayinxingyinweifanmeiguozhicaiyilangcuoshijieshou3 .4yimeiyuanfakuan。huifengjituanyinduixiqianjianguanbulishoudao19. 2yimeiyuandejuefadan。2013nian,sugelanhuangjiayinxingzhifu1yimeiyuanyilejiemeiguodangjuzhenduiqishifouweifanmeiguoduiyilang、sudan、miandianhegubadezhicaierjinxingdediaocha。zaodaocileizhikonghuozhefadan,bujinshiyinxingmengshoujuejingjisunshi,haijiangshideyinxingshengyushoudaoyingxiang。suizhezhongziyinxingquanqiuhuazhanlvedepukai,guojicanyududetigao,zhongziyinxinggengjiaxuyaozhongshibutongguojiaxiangguanfalvfaguidejianguanyaoqiu,heguijingying。

挑战信用证独立性

xinyongzhengduliyuanzeshixinyongzhengjiesuandeyidatese: zhiyaodanzhengxiangfu,kaizhengxingbixulvxingfukuanzeren,bushoujichujiaoyiyingxiang。erofaczhicaidechuxian,shidezaihenduoqingkuangxia,jishidanzhengxiangfu,kaizhengxingquekenengyijiaoyishexianofaczhicaiweiyoujujuechengdanfukuanzeren,erkaizhengxingcileizuofawangwangyenenggoudedaofatingdezhichi。yinweixinyongzhengdulixingyuanzeshiyouguojishanghuizhidingdeucpsuoqueli,erucpbenzhishangshiyizhongguojiguanli,erzhicaicuoshishiyifalvxingshicunzaide,qixiaoligaoyuguojiguanli。

shiwuzhong,fanyadianjingchanghuikandaomouxiexinyongzhengwenbenhanyouofaczhicaicuoshidetiaokuan,sihuzaitixingxinyongzhenggedangshifangzhuyigaibiyewudezhicaifengxian。danshijishang,xinyongzhengwenbenshifoumingquezaiyouzhicaitiaokuan,doubuhuiyingxiangzhicaicuoshidefalvxiaoli。huanyanzhi,jishixinyongzhengwenbenmeiyouzhicaitiaokuan,ruguoofacrendinggaixiangjichujiaoyiweifanzhicaicuoshi,zekaizhengxingyekeyijucijujuechengdanfukuanzeren。youcikejian,zhicaicuoshiyijingbanbushixingbianyifalvxingshicunzai,shuyuguojifa、guoneifahezhengfafalingdefanchou,qixiaolishizhonggaoyuxinyongzhengguidingjiguojiguanli。

xinyongzhengduliyuanzeshoudaopohuai,shidebuquedingxingzengjia,jidangshigefangyouqishichukoushangjiqiyinxingdailaibulideyingxiang。jiuchukoushangeryan,qianquanshouhuifengxiandafuzengjia。youyukenengshexianweifanofaczhicaiguiding,danjukenengbeijufu、tuihuihuobuyuchuli,kaizhengxingyouzhengdangliyoujiechufukuanzeren。ruguobunengyujinkoufangxieshangtongguoqitafangshijiesuankuanxiang,chukoushangbianmianlinwufashouhuishenzhiqianhuoliangkongdejumian。erqie,fanshibeihuaiyikenengshexianofaczhicaidejiaoyidouxuyaotijiaoofacjinxinggexiangshencha,shenchaqijiansuochanshengdehuowuzhigangfeidengchengbenfeiyongyeshiyibibuxiaodekaizhi。zheibiewaifeiyongyousheichengdanxutongguoshuangfangxieshang。ruguoshenchazhengshijiaoyiqueshiweifanleofaczhicaixiangguanguiding,zechukoushanghaijiangzaodaomeiguofayuanqisu,qisunshigengnanyiguliang。yinxingruguoxuyiyinmanshishi、zhijiehuojianjiecanyubangzhuchukoushangduikangofaczhicaiguiding,huozhemeiyoujindaohelishenchayiwuzaochengweifanofaczhicaideshishi,yinxingdoukenengshoudaomeiguofayuandeqisuhuozhefakuan,bujinhuishiqimengshoujingjisunshi,genghuiduiqishengyuzaochengnanyiguliangdesunshi。

防微杜渐

genjuxinbasaierxieyi,“heguifengxian”shizhi,yinxingyinweinengzunxunfalvfagui、jianguanyaoqiu、guize、zilvxingzuzhizhidingdeyouguanzhunze,yijishiyongyuyinxingzishenyewuhuodongdexingweizhunze,erkenengzaoshoufalvzhicaihuojianguanchufa、zhongdacaiwusunshihuoshengyusunshidefengxian。youcidingyiofaczhicaifengxianshu“heguifengxian”。zhiyaomeiguodezhicaizhengcebuhuigaibian,zheizhongfengxianjiubuhuixiaoshi。yinci,yinxingzhinengcongzishenzheshou,zengqiangfengxianfangfanyishi,goujianfangfanjizhiyuyiyingdui。jutidaoxinyongzhengyewu,kecongyixiafangmianrushou。

泛亚电竞 qiyi,xiangguanbumenzhuyifengongxiediaoyupeihe,quanmianzhidingjizhixingheguizhengce。yixingyeyinxingweili,yibixinyongzhengyewuqianqianhouhouqianshedaozongfenxingmaoyijinrongbu、zongxingzuoyezhongxindanzhengchujizijinqingsuanchu。erheguizhengcedezhidingjizhixingxuyaoneikongheguibumen、fengxianguanlibumenjifalvshiwubumengongtongcanyu。yinci,bakongxinyongzhengxiaofaczhicaifengxianshouxianxuyaozheixiebumenhelifengong。liru,younagebumenfuzehuizonggengxinzhicaimingdan,younagebumenfuzedingqitishitedingzhicaifengxian,younagebumenfuzejinxinganlizongjieyuxinxigongxiang,younagebumenfuzedanzhengtiaoxianheguifengxianpeixundeng。

泛亚电竞 qier,yewucaozuorenyuanxuyaoyouxiaoliyongofaczhicaimingdanjinxingfengxianshibie。ofacguanfangwangzhanhuibudingqigengxinzhicaimingdan,keyizuoweiyinxingjinxingyewushenchadeyigezhongyaoyiju。muqian,bushaoyinxingdanzhengtiaoxianshixingqianhoutaifenlidecaozuomoshi,yiweizheqianhoutairenyuanxuyaogesiqizhi,zaizhizefanweineizuohaofengxianfangfan。qiantairenyuanbijiaoshuxikehuqingkuang,zaiyukehugoutongzhongyingtixingkehuzhuyijiaoyiduishoujihangyungongsidengshifoukenengshexianshoudaozhicai。houtaidanzhengrenyuanchulideshidanju,yingduidanjushangdexinxifuze。biru,fanguanbenanzhongdetidan,youyixiexiaoxijieyingyinqishendanrenyuanzhuyi: tidanzuobianyinjiuyixingxiaozi,jingbianrenweibosiwen,zheishiyilangdeguanfangwenzi;duitidanzhumingde“carrier: hafizdarya shipping co”bijiaomosheng,yingyouchayuezhicaimingdandeyishi。benanyeweihoutaidanzhengrenyuanqiaoxiangleyijijingzhong: duiofaczhicaideyanjunxingshiyidingyaoyouqingxidaoweiderenshi,zheiyangcainengbufangsongjingti,zaifanduopangzadedanjuzhongbaochiyingyoudejingti,zhuyiduizhicaifengxiandeshibie。chucizhiwai,kaifaheimingdanguanlixitongqianrudaoyewucaozuoxitong,tongguoguanjianziduanpipeiduicaozuorenyuanyuyitishi,yeshitigaozhicaimingdanshiyongxiaolvdeyouxiaofangfa。

泛亚电竞 qisan,guanzhushishizhengzhidongtai,zhongdianguanzhuminganguojiahediqu。ruqiansuoshu,ofaczhicaicuoshidetuichujiyumeiguoguojialiyi,huoduohuoshaodaiyouyidingdezhengzhisecai,guanzhushishizhengzhidongtaiyouzhuyutigaofengxianshibiemingandu。biru,suizhewukelanzhengquandetubianjikelimiyabandaoxuanbudulijiaruelianbang,meieguanxiyouchixuehuadejixiang,meiguoyijiangeluosibufenguanyuanjiejunnaruzhicaimingdan。zheibudeburangrendanxin,ruguoliangzhejixujiaoe,zhicaicuoshishifoukenengjinyibukuodadaojingjimaoyilingyu?duiyujiaoyishejishoudaoofacquanmianzhicaideminganguojia: yilang、guba、chaoxian、miandian、xuliya,jishijiaoyiduishoubuzaisdnmingdan,yeyaokaolvshifoukenengweifanzhenduizheixieguojiadeguobiezhicai,bingjishixiangkehutishifengxian。2011nianyingguogaodengfayuanshenlileyizhuangshejiguojizhicaideanjian(soeximex sas v. agrocorp international pte ltd),rending: xinyongzhengxiajichujiaoyi——chukou“miandianchan”damizuyigoucheng“xiangmiandiantigongjianjiedejinrongfanyadianjing”,weifanofacduimiandianzhicaideguiding。

zongeryanzhi,zaidangqianguojixingshifuza、ofaczhicaiquyandedabeijingxia,zhongziyinxingyaotigaofengxianshibiehefangfanyishi,kongzhiguojijiesuanxinyongzhengheguifengxian。ruguokehudequexuyaoyudichuminganguojiahediqudejiaoyiduishoukaizhanzhengchangmaoyi,yidingyaozuohaobeijingdiaocha、mingdanchaxundengqianqigongzuo,bingjianyishiyongfeimeiyuanjiesuan。

泛亚电竞_泛亚电竞app怎么下载-官网APP下载1

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