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Jose Carapinha Bio Photo Color

Jose
Carapinha

Legal Counsel, Financial Intelligence Office of the Unitary Police Service of Macao China
Co-Chair, APG Mutual Evaluation Committee

在过去三十五年,Dr. José Carapinha在澳门政府中一直担任法律顾问。 

其最初在立法事务办公室内专门参与草拟法例的工作约七年,期间积极参与了澳门政府核准《澳门刑法典》和《澳门刑事诉讼程序法典》的过程,以及其他备受关注的立法项目。及后,自1998年6月起转至澳门金融管理局工作。 

在澳门金融管理局内,Dr. José Carapinha逐步将其工作领域集中于涉及清洗黑钱和资助恐怖主义相关问题,并自 2003年起代表澳门政府广泛参与亚太区打击清洗黑钱组织(APG) 的相关工作。 

于2006年金融情报办公室(GIF)成立后,尽管其仍属澳门金融管理局的工作人员,但于 2007年2月因工作安排被借调至该办公室。到任GIF后,其继续执行反洗钱/反恐融资领域的专业职务,并继续代表澳门特别行政区政府参与多个国际组织的工作,例如“亚太区打击清洗黑钱组织”(APG)、“埃格蒙特集团”(Egmont Group of FIUs)和“金融行动特别组”(FATF)。 

另一方面,自2003年起,Dr. José Carapinha已成为符合资格的APG评估人员,并于2011年12月以评估员身份正式参与APG进行的东帝汶相互评估小组。此外,其亦作为2017年蒙古、2023年印尼和2024年阿根廷相互评估小组的成员,而最后两次的相互评估是直接由FATF主导进行的。同时,其曾担任部分司法管辖区在相互评估后的跟进程序中提交的跟进报告的主要审查员。 

此外,其尚参与了FATF的“国际合作检讨小组”(ICRG)的“亚太区检讨小组”(APRRG),并作为主要审查员负责监督亚太地区部分司法管辖区跟进工作中所取得的进展。并自2020年5月至今,一直在FATF的“国际合作检讨小组”的“亚太区联合小组”(APJG)担任相同职务。 

Dr. José Carapinha亦曾以专家身份参与“亚太联合小组”的多项职务,以监督亚太地区部分司法管辖区(尤其是东帝汶和越南)所取得的进展。 

自2013年以来,其一直担任 APG“相互评估委员会”(前称为“相互评估工作小组”) 的联席主席。

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