{"id":1122,"date":"2025-04-24T10:56:56","date_gmt":"2025-04-24T10:56:56","guid":{"rendered":"https:\/\/mielogroup.com\/?p=1122"},"modified":"2025-05-07T02:39:59","modified_gmt":"2025-05-07T02:39:59","slug":"how-emerging-jurisdictions-are-aligning-with-fatf-guidelines","status":"publish","type":"post","link":"https:\/\/mielogroup.com\/zh\/how-emerging-jurisdictions-are-aligning-with-fatf-guidelines\/","title":{"rendered":"\u65b0\u5174\u53f8\u6cd5\u7ba1\u8f96\u533a\u5982\u4f55\u4e0e FATF \u51c6\u5219\u4fdd\u6301\u4e00\u81f4"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1122\" class=\"elementor elementor-1122\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a918870 e-flex e-con-boxed e-con e-parent\" data-id=\"7a918870\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-297794da elementor-widget elementor-widget-text-editor\" data-id=\"297794da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>\u65b0\u5174\u53f8\u6cd5\u7ba1\u8f96\u533a\u5982\u4f55\u4e0e FATF \u51c6\u5219\u4fdd\u6301\u4e00\u81f4<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u968f\u7740\u6570\u5b57\u8d44\u4ea7\u884c\u4e1a\u7684\u53d1\u5c55\uff0c\u5168\u7403\u76d1\u7ba1\u673a\u6784\u90fd\u5728\u52a0\u5f3a\u76d1\u7ba1\uff0c\u4ee5\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u3002\u6570\u5b57\u8d44\u4ea7 <\/span><b>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09<\/b><span style=\"font-weight: 400;\"> \u53cd\u6d17\u94b1\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\uff08CFT\uff09\u5236\u5b9a\u4e86\u5168\u7403\u6807\u51c6\uff0c\u6566\u4fc3\u5404\u8f96\u533a\u91c7\u7528\u5408\u89c4\u6846\u67b6\u3002\u65b0\u5174\u79bb\u5cb8\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u5982 <\/span><b>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b (BVI)\u3001\u585e\u820c\u5c14\u3001\u5723\u57fa\u8328\u548c\u5c3c\u7ef4\u65af\u3001\u5723\u6587\u68ee\u7279\u3001\u5723\u5362\u897f\u4e9a\u548c\u5e93\u514b\u7fa4\u5c9b<\/b><span style=\"font-weight: 400;\"> \u8d8a\u6765\u8d8a\u591a\u7684\u56fd\u5bb6\u6b63\u5728\u4f7f\u5176\u6570\u5b57\u8d44\u4ea7\u6cd5\u89c4\u4e0e FATF \u51c6\u5219\u4fdd\u6301\u4e00\u81f4\uff0c\u4ee5\u63d0\u9ad8\u900f\u660e\u5ea6\u548c\u53ef\u4fe1\u5ea6\u3002\u672c\u6587\u63a2\u8ba8\u4e86\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u4e3b\u8981\u63aa\u65bd\u3001\u53d7\u76ca\u6240\u6709\u6743\u62ab\u9732\u89c4\u5219\u4ee5\u53ca\u672a\u6765\u7684\u6311\u6218\u3002<\/span><\/p>\n<p><b>\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u4e3b\u8981\u5408\u89c4\u63aa\u65bd<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u4e3a\u6253\u51fb\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\uff0c\u65b0\u5174\u8f96\u533a\u6839\u636e\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u5efa\u8bae\uff0c\u5b9e\u65bd\u4e86\u5404\u79cd\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u63aa\u65bd\uff1a<\/span><\/p>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>VASP \u6ce8\u518c\u548c\u8bb8\u53ef\u8981\u6c42<\/b>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u548c\u585e\u820c\u5c14\u7b49\u53f8\u6cd5\u7ba1\u8f96\u533a\u73b0\u5728\u89c4\u5b9a\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\u5fc5\u987b\u5411\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u6ce8\u518c\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><b>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b<\/b><span style=\"font-weight: 400;\"> \u6839\u636e\u300a\u8bc1\u5238\u548c\u6295\u8d44\u4e1a\u52a1\u6cd5\u300b\uff08SIBA\uff09\uff0c\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5728\u83b7\u5f97\u8bb8\u53ef\u8bc1\u4e4b\u524d\u5fc5\u987b\u63a5\u53d7\u5c3d\u804c\u8c03\u67e5\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><b>\u585e\u820c\u5c14\uff1a<\/b><span style=\"font-weight: 400;\"> \u76d1\u7ba1\u6c99\u76d2\u5141\u8bb8\u521d\u521b\u4f01\u4e1a\u5728\u7533\u8bf7\u6b63\u5f0f\u8bb8\u53ef\u524d\u6d4b\u8bd5\u5408\u89c4\u63aa\u65bd\u3002<br><br><\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u534f\u8bae<\/b>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u53cd\u6d17\u94b1\u6cd5\u8981\u6c42\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5b9e\u65bd <\/span><b>KYC \u9a8c\u8bc1<\/b><span style=\"font-weight: 400;\"> \u4e3a\u5ba2\u6237\u670d\u52a1\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u5305\u62ec\u4e2a\u4eba\u8eab\u4efd\u3001\u5730\u5740\u8bc1\u660e\u548c\u4ea4\u6613\u76d1\u63a7\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u8fdb\u884c\u9ad8\u98ce\u9669\u8d26\u6237 <\/span><b>\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09<\/b><span style=\"font-weight: 400;\">\u7279\u522b\u662f\u9488\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u548c\u5927\u989d\u4ea4\u6613\u3002<br><br><\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)<\/b>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u91d1\u878d\u673a\u6784\u548c\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u62a5\u544a\u4efb\u4f55 <\/span><b>\u5f02\u5e38\u6216\u53ef\u7591\u4ea4\u6613<\/b><span style=\"font-weight: 400;\"> \u5411\u5404\u81ea\u8f96\u533a\u7684\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff08FIU\uff09\u62a5\u544a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><b>\u585e\u820c\u5c14\u548c\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b<\/b><span style=\"font-weight: 400;\"> \u8981\u6c42\u5b9e\u65f6\u62a5\u544a\u5e76\u4e0e\u56fd\u9645\u91d1\u878d\u5f53\u5c40\u5408\u4f5c\u3002<br><br><\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u65c5\u884c\u89c4\u5219\u7684\u5b9e\u65bd<\/b>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\"(\u300a\u4e16\u754c\u4eba\u6743\u5ba3\u8a00\u300b) <\/span><b>\u65c5\u884c\u89c4\u5219<\/b><span style=\"font-weight: 400;\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u4e00\u9879\u5efa\u8bae\u89c4\u5b9a\uff0c\u5728\u8f6c\u79fb\u52a0\u5bc6\u8d44\u4ea7\u65f6\uff0c\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u5171\u4eab\u4ea4\u6613\u7ec6\u8282\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><b>\u5723\u57fa\u8328\u548c\u5c3c\u7ef4\u65af\u53ca\u5723\u6587\u68ee\u7279<\/b><span style=\"font-weight: 400;\"> \u6b63\u5728\u66f4\u65b0\u76d1\u7ba1\u6846\u67b6\uff0c\u4ee5\u786e\u4fdd\u9075\u5b88\u8fd9\u4e00\u8981\u6c42\u3002<br><br><\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u53cd\u6d17\u94b1\u57f9\u8bad\u548c\u5185\u90e8\u5ba1\u8ba1<\/b>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u5fc5\u987b\u8fdb\u884c <\/span><b>\u5e74\u5ea6\u53cd\u6d17\u94b1\u57f9\u8bad<\/b><span style=\"font-weight: 400;\"> \u4e3a\u5458\u5de5\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u5b9a\u671f\u5ba1\u8ba1\u786e\u4fdd\u516c\u53f8\u9075\u5b88\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u4e49\u52a1\u5e76\u62a5\u544a\u91d1\u878d\u98ce\u9669\u3002<br><br><\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><b>\u5b9e\u76ca\u62e5\u6709\u6743\u62ab\u9732\u89c4\u5219<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u4e3b\u8981\u5efa\u8bae\u4e4b\u4e00\u662f <\/span><b>\u62ab\u9732\u5b9e\u76ca\u62e5\u6709\u6743<\/b><span style=\"font-weight: 400;\"> \u4ee5\u9632\u6b62\u8d22\u52a1\u4fdd\u5bc6\u3002\u4e0d\u540c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u5b9e\u65bd\u4e86\u4e0d\u540c\u7a0b\u5ea6\u7684\u900f\u660e\u5ea6\uff1a<\/span><\/p>\n<table>\n<tbody>\n<tr>\n<td>\n<p><b>\u7ba1\u8f96\u6743<\/b><\/p>\n<\/td>\n<td>\n<p><b>\u5b9e\u76ca\u62e5\u6709\u6743\u62ab\u9732<\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b<\/b><\/p>\n<\/td>\n<td>\n<p><span style=\"font-weight: 400;\">\u5b9e\u9645\u6240\u6709\u4eba\u767b\u8bb0\u518c\uff08\u4e0d\u516c\u5f00\uff0c\u4f46\u5f53\u5c40\u53ef\u67e5\u9605\uff09<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>\u585e\u820c\u5c14<\/b><\/p>\n<\/td>\n<td>\n<p><span style=\"font-weight: 400;\">2024 \u5e74\u7684\u65b0\u6cd5\u5f8b\u89c4\u5b9a\uff0c\u5fc5\u987b\u5411\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u63d0\u4ea4 BO \u62a5\u544a<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>\u5723\u57fa\u8328\u548c\u5c3c\u7ef4\u65af<\/b><\/p>\n<\/td>\n<td>\n<p><span style=\"font-weight: 400;\">\u4fdd\u5b58\u4f46\u4e0d\u516c\u5f00\u7684 BO \u8bb0\u5f55<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>\u5723\u6587\u68ee\u7279<\/b><\/p>\n<\/td>\n<td>\n<p><span style=\"font-weight: 400;\">\u5f15\u5165\u5f3a\u5236\u62ab\u9732\u300a\u5ba1\u8ba1\u6761\u4f8b\u300b\u7684\u8ba1\u5212<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>\u5723\u5362\u897f\u4e9a<\/b><\/p>\n<\/td>\n<td>\n<p><span style=\"font-weight: 400;\">\u57fa\u4e8e\u6cd5\u5f8b\u7ed3\u6784\u7684\u90e8\u5206 BO \u62ab\u9732<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>\n<p><b>\u5e93\u514b\u7fa4\u5c9b<\/b><\/p>\n<\/td>\n<td>\n<p><span style=\"font-weight: 400;\">\u6ca1\u6709\u6b63\u5f0f\u7684 BO \u767b\u8bb0\u7c3f\uff0c\u5f15\u8d77 FATF \u7684\u5173\u6ce8<\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u548c\u585e\u820c\u5c14<\/b><span style=\"font-weight: 400;\"> \u5df2\u91c7\u53d6\u91cd\u5927\u63aa\u65bd\u63d0\u9ad8\u900f\u660e\u5ea6\uff0c\u540c\u65f6 <\/span><b>\u5e93\u514b\u7fa4\u5c9b<\/b><span style=\"font-weight: 400;\"> \u7531\u4e8e\u7f3a\u4e4f\u62ab\u9732\u8981\u6c42\uff0c\"\"\u4ecd\u7136\u662f\u4e00\u4e2a\u4ee4\u4eba\u62c5\u5fe7\u7684\u95ee\u9898\u3002<br><br><\/span><\/li>\n<\/ul>\n<p><b>\u6570\u5b57\u8d44\u4ea7\u76d1\u7ba1\u7684\u6311\u6218\u548c\u672a\u6765\u5c55\u671b<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u5c3d\u7ba1\u53d6\u5f97\u4e86\u8fdb\u5c55\uff0c\u4f46\u65b0\u5174\u7ba1\u8f96\u533a\u5728\u4e0e\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u4efb\u52a1\u7ec4\u7684\u6307\u5bfc\u65b9\u9488\u4fdd\u6301\u4e00\u81f4\u65b9\u9762\u4ecd\u9762\u4e34\u91cd\u5927\u6311\u6218\uff1a<\/span><\/p>\n<ol>\n<li><b> \u6267\u6cd5\u4e0e\u5408\u89c4\u5dee\u8ddd<\/b><\/li>\n<\/ol>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u7531\u4e8e\u8d44\u6e90\u6709\u9650\u6216\u6cd5\u89c4\u8fc7\u65f6\uff0c\u4e00\u4e9b\u8f96\u533a\u5728\u6267\u6cd5\u65b9\u9762\u4e3e\u6b65\u7ef4\u8270\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u7f3a\u4e4f\u4e00\u81f4\u6027 <\/span><b>\u5165\u804c\u548c\u76d1\u6d4b<\/b><span style=\"font-weight: 400;\"> VASP \u7684\u6d41\u7a0b\u589e\u52a0\u4e86\u5408\u89c4\u98ce\u9669\u3002<br><br><\/span><\/li>\n<\/ul>\n<ol start=\"2\">\n<li><b> \u9690\u79c1\u4e0e\u900f\u660e<\/b><\/li>\n<\/ol>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u867d\u7136\u62ab\u9732\u53d7\u76ca\u6240\u6709\u6743\u80fd\u63d0\u9ad8\u900f\u660e\u5ea6\uff0c\u4f46\u8fd9\u4e0e\u67d0\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u5f3a\u8c03\u7684 <\/span><b>\u91d1\u878d\u9690\u79c1<\/b><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5e73\u8861 <\/span><b>\u9690\u79c1\u6cd5\u548c\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u5efa\u8bae<\/b><span style=\"font-weight: 400;\"> \u5bf9\u4e8e\u50cf <\/span><b>\u5723\u57fa\u8328\u548c\u5c3c\u7ef4\u65af\u53ca\u5e93\u514b\u7fa4\u5c9b<\/b><span style=\"font-weight: 400;\">.<br><br><\/span><\/li>\n<\/ul>\n<ol start=\"3\">\n<li><b> \u4fdd\u6301\u7ade\u4e89\u529b<\/b><\/li>\n<\/ol>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u66f4\u4e25\u683c\u7684\u6cd5\u89c4\u53ef\u80fd\u4f1a\u4fc3\u4f7f\u4f01\u4e1a\u8f6c\u5411\u66f4\u5bbd\u677e\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u4e3a\u4e86\u4fdd\u6301\u5438\u5f15\u529b\uff0c\u4e00\u4e9b\u79bb\u5cb8\u4e2d\u5fc3\u6b63\u5728\u5b9e\u65bd <\/span><b>\u5408\u89c4\u5956\u52b1<\/b><span style=\"font-weight: 400;\"> \u5982\u7b80\u5316\u589e\u503c\u670d\u52a1\u63d0\u4f9b\u5546\u8bb8\u53ef\u548c\u76d1\u7ba1\u6c99\u76d2\u3002<br><br><\/span><\/li>\n<\/ul>\n<p><b>\u4e0b\u4e00\u6b65\u662f\u4ec0\u4e48\uff1f<\/b><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u66f4\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u5b9e\u65bd\u516c\u5171 BO \u767b\u8bb0\u518c<\/b><span style=\"font-weight: 400;\"> - \u585e\u820c\u5c14\u6b63\u5728\u5e26\u5934\u52aa\u529b\u63d0\u9ad8\u6240\u6709\u6743\u900f\u660e\u5ea6\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u52a0\u5f3a\u5bf9 VASP \u7684\u76d1\u7763<\/b><span style=\"font-weight: 400;\"> - \u671f\u5f85\u5728 <\/span><b>\u53cd\u6d17\u94b1\u76d1\u63a7\u3001\u7f51\u7edc\u5b89\u5168\u534f\u8bae\u548c\u5408\u89c4\u6027\u5ba1\u8ba1<\/b><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>\u4e0e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u548c\u91d1\u878d\u673a\u6784\u7684\u5168\u7403\u534f\u8c03<\/b><span style=\"font-weight: 400;\"> - \u65b0\u5174\u5e02\u573a\u5c06\u7ee7\u7eed\u8c03\u6574\u6cd5\u89c4\uff0c\u4ee5\u907f\u514d <\/span><b>\u5217\u5165\u9ed1\u540d\u5355\u6216\u58f0\u8a89\u53d7\u635f<\/b><span style=\"font-weight: 400;\">.<br><br><\/span><\/li>\n<\/ul>\n<p><b>\u7ed3\u8bba<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u968f\u7740\u9075\u5b88\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u89c4\u5b9a\u6210\u4e3a\u5168\u7403\u4f18\u5148\u4e8b\u9879\uff0c\u65b0\u5174\u53f8\u6cd5\u7ba1\u8f96\u533a\u5fc5\u987b\u5728\u4ee5\u4e0b\u4e24\u65b9\u9762\u53d6\u5f97\u5e73\u8861 <\/span><b>\u76d1\u7ba1\u534f\u8c03\u3001\u4f01\u4e1a\u7ade\u4e89\u529b\u548c\u91d1\u878d\u9690\u79c1<\/b><span style=\"font-weight: 400;\">.\u968f\u7740\u6570\u5b57\u8d44\u4ea7\u65e5\u76ca\u6210\u4e3a\u4e3b\u6d41\uff0c\u9884\u8ba1\u4ee5\u4e0b\u65b9\u9762\u5c06\u4e0d\u65ad\u6539\u8fdb <\/span><b>\u53cd\u6d17\u94b1\/\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u5408\u89c4\u6027\u3001\u53d7\u76ca\u6240\u6709\u6743\u6cd5\u89c4\u548c\u6267\u884c\u673a\u5236<\/b><span style=\"font-weight: 400;\"> \u4ee5\u786e\u4fdd\u5408\u6cd5\u6027\u548c\u5168\u7403\u4fe1\u4efb\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u4e86\u89e3\u65b0\u5174\u91d1\u878d\u8f96\u533a\u5982\u4f55\u4e0e FATF \u51c6\u5219\u4fdd\u6301\u4e00\u81f4\u3002<\/p>","protected":false},"author":1,"featured_media":1124,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[19],"tags":[],"class_list":["post-1122","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-digital-assets-blockchain-landscape"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Discover how emerging financial jurisdictions are aligning with FATF guidelines.\" \/>\n\t<meta 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