美国金融制裁制度及其对我国的警示

发布时间：2018-08-16 19:11

【摘要】：金融制裁从一定意义上讲属于最为严厉的经济制裁形态,美国的金融制裁制度具有非常浓重的单边主义色彩,是其捍卫国家核心利益、在全球推行其外交政策的重要工具。为保护我国境外巨额资产的安全,国家外交、国防、金融、商务等领域主管机关应当建立必要的危机预警机制,把境外的资产保全作为处置危机的重要步骤和考虑因素之一。同时,金融监管机关须加强对金融制裁的研究与合规指导。
[Abstract]:Financial sanctions belong to the most severe form of economic sanctions in a certain sense. The financial sanctions system of the United States has a very strong unilateralism and is an important tool for it to defend the core interests of the country and to carry out its foreign policy in the world. In order to protect the security of the huge assets outside China, the competent authorities in the fields of national diplomacy, national defense, finance, commerce and other fields should establish the necessary crisis warning mechanism, and take the preservation of overseas assets as an important step and one of the factors to be considered in dealing with the crisis. At the same time, financial regulators need to strengthen financial sanctions research and compliance guidance.
【作者单位】：北京师范大学刑事法律科学研究院;
【基金】：国家社科基金2011年一般项目《中国执行安理会金融制裁决议法律问题研究》(项目批准号:11BFX147)的阶段性成果之一
【分类号】：D971.2;DD912.28

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