Illicit financial flows is a concept which will influence legal and regulatory developments for financial markets for the next decade and beyond. This note is intended to alert the sector and its lawyers and help them engage with the concept and its practical evolution. United Nations member countries are moving to meet their commitments to achieving Sustainable Development Goals, which include reducing illicit financial flows by 2030. It outlines some of the decisions that need to be made to make effective the commitment. Actions to curb illicit financial flows are being discussed and implemented, both locally and globally. This perspective suggests that it will be rewarding if some in banking and financial markets help those seeking to curb illicit financial flows.

中文翻译：

---

参与非法资金流动

非法资金流动是一个将影响未来十年及以后金融市场法律和监管发展的概念。本说明旨在提醒该行业及其律师，并帮助他们了解这一概念及其实际演变。联合国成员国正在努力履行其对实现可持续发展目标的承诺，其中包括到 2030 年减少非法资金流动。它概述了为使承诺生效而需要做出的一些决定。当地和全球正在讨论和实施遏制非法资金流动的行动。这种观点表明，如果银行和金融市场中的一些人帮助那些寻求遏制非法资金流动的人，那将是有益的。