4. With the aim of preventing and detecting transfers of proceeds of offences established in accordance with this Convention, each State Party shall implement appropriate and effective measures to prevent, with the help of its regulatory and oversight bodies, the establishment of banks that have no physical presence and that are not affiliated with a regulated financial group. Moreover, States Parties may consider requiring their financial institutions to refuse to enter into or continue a correspondent banking relationship with such institutions and to guard against establishing relations with foreign financial institutions that permit their accounts to be used by banks that have no physical presence and that are not affiliated with a regulated financial group.
四、为预防和监测根据本公约确立的犯罪的所得的转移，各缔约国均应当采取适当而有效的措施，以在监管机构的帮助下禁止设立有名无实和并不附属于受监管金融集团的银行。此外，缔约国可以考虑要求其金融机构拒绝与这类机构建立或者保持代理银行关系，并避免与外国金融机构中那些允许有名无实和并不附属于受监管金融集团的银行使用其账户的金融机构建立关系。