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Chu Un I Connie

朱婉仪

澳门警察总局金融情报办公室
主任

朱婉仪主任早年于金融机构及澳门特别行政区政府部门任职,于公私营领域均积累了丰富的经验。澳门特区政府于二零零六年设立反清洗黑钱及反恐怖融资的专责部门——金融情报办公室,朱主任于办公室成立初期便已加入,并负责可疑交易报告的情报分析工作。除此之外,朱主任亦参与其他各项工作,包括对新型案件特征和趋势的策略分析,同时负责与国际组织联络以及跟进相互评估进展,并参与跨部门反清洗黑钱及反恐怖融资工作小组的协调工作;被委任为办公室主任后,朱主任现时负责主持跨部门反清洗黑钱及反恐怖融资工作小组的会议,和协调因应第6/2016号法律《冻结资产执行制度》而设立的“冻结制度协调委员会”之秘书处工作。

除以上所述,朱主任还高度参与了澳门特区的清洗黑钱/恐怖主义融资/扩散融资的风险评估项目,以及亚太反洗钱组织(APG)对澳门特区的相互评估报告。朱主任自第一轮风险评估起便已参与其中,对澳门特区整个反清洗黑钱/反恐怖主义融资制度框架的运作和架构都瞭若指掌。此外,朱主任多年来一直积极参与国际组织的反清洗黑钱/反恐怖主义融资事务。作为评估员之一,朱主任曾参与APG对其会员地区进行的相互评估工作,且在应对包括国际货币基金组织(IMF)、世界贸易组织(WTO)、经济合作暨发展组织(OECD)等其他国际组织关于反清洗黑钱/反恐怖主义融资的问题上贡献出自身的经验。

在私营领域方面,朱主任持续为金融、博彩、地产、贵重物品零售等不同行业提供培训和反清洗黑钱宣。这些年来,朱主任在公私营的反清洗黑钱/反恐怖主义融资领域均取得相当丰厚的经验。
 

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