金融行动特别工作组更新了灰色列名标准,以针对威胁全球金融体系的高风险国家。 FATF updates grey listing criteria to target high-risk nations threatening global financial system.

金融行动特别工作组(金融行动工作组)更新了其灰色列名标准,现在针对威胁全球金融体系的高风险国家。 The Financial Action Task Force (FATF) has updated its grey listing criteria, now targeting high-risk nations that threaten the global financial system. 重点将放在洗钱问题金融行动特别工作组成员国、金融资产超过100亿美元的国家和世界银行高收入名单上的国家。 The focus will be on FATF members, countries with over $10 billion in financial assets, and those on the World Bank's High-Income list. 最不发达国家将获得较长的观察期,除非它们构成重大风险。 Least developed countries will receive longer observation periods unless they pose significant risks. 这一转变旨在加强对低能力国家的支持,改善全球金融的完整性。 This shift aims to enhance support for low-capacity nations and improve global financial integrity.