析反洗钱法临时冻结权适用的矛盾悖论

临时冻结权是《中华人民共和国反洗钱法》赋予国务院反洗钱行政主管部门的一项重要权力,这项权力的行使,必将对金融机构、法人、经济组织、公民和全社会产生重大的影响,但它在理论设计上的不完善以及文字表达方面的不准确完整,导致了这项权力行使的理论可行性和实践操作性不强,存在冻结与解冻的矛盾悖论,并产生某些负面作用,其关于临时冻结权的规定应及时予以修改完善.

Paradox of Applicability of Interim Freeze Right in the Law of Anti-Money Laundering

Interim freeze right is an important right delegated to competent authority under the State Council by "The Law on Anti-Money Laundering of the People's Republic of China." Exercise of this right will heavily influence financial institutions,legal persons,economic organizations,citizens and the society at large. However,due to its imperfect theoretical design and inaccurate wording,this right is theoretically unfeasible and operationally inapplicable. There exists a paradox between freeze and defreeze,bringing about some adverse effects. It is argued that such stipulation on interim freeze right should be amended and improved in time.