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Chu Un I Connie

朱婉儀

澳門金融情報辦公室
主任

朱婉儀主任早年於金融機構及澳門特別行政區政府部門任職,於公私營領域均積累了豐富的經驗。澳門特區政府於二零零六年設立反清洗黑錢及反恐怖融資的專責部門——金融情報辦公室,朱主任於辦公室成立初期便已加入,並負責可疑交易報告的情報分析工作。除此之外,朱主任亦參與其他各項工作,包括對新型案件特徵和趨勢的策略分析,同時負責與國際組織聯絡以及跟進相互評估進展,並參與跨部門反清洗黑錢及反恐怖融資工作小組的協調工作;被委任為辦公室主任後,朱主任現時負責主持跨部門反清洗黑錢及反恐怖融資工作小組的會議,和協調因應第6/2016號法律《凍結資產執行制度》而設立的“凍結制度協調委員會”之秘書處工作。

除以上所述,朱主任還高度參與了澳門特區的清洗黑錢/恐怖主義融資/擴散融資的風險評估項目,以及亞太反洗錢組織(APG)對澳門特區的相互評估報告。朱主任自第一輪風險評估起便已參與其中,對澳門特區整個反清洗黑錢/反恐怖主義融資制度框架的運作和架構都瞭若指掌。此外,朱主任多年來一直積極參與國際組織的反清洗黑錢/反恐怖主義融資事務。作為評估員之一,朱主任曾參與APG對其會員地區進行的相互評估工作,且在應對包括國際貨幣基金組織(IMF)、世界貿易組織(WTO)、經濟合作暨發展組織(OECD)等其他國際組織關於反清洗黑錢/反恐怖主義融資的問題上貢獻出自身的經驗。

在私營領域方面,朱主任持續為金融、博彩、地產、貴重物品零售等不同行業提供培訓和反清洗黑錢宣傳。這些年來,朱主任在公私營的反清洗黑錢/反恐怖主義融資領域均取得相當豐厚的經驗。
 

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