{"id":15531,"date":"2023-02-01T08:00:21","date_gmt":"2023-02-01T08:00:21","guid":{"rendered":"https:\/\/www.complycube.com\/?p=15531"},"modified":"2025-02-18T16:56:09","modified_gmt":"2025-02-18T16:56:09","slug":"%e5%8f%8d%e5%90%91%e6%b4%97%e9%92%b1%e8%a7%a3%e9%87%8a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/reverse-money-laundering-explained\/","title":{"rendered":"\u53cd\u5411\u6d17\u94b1\u89e3\u91ca"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">\u6d17\u94b1\u662f\u4e00\u79cd\u4e25\u91cd\u7684\u72af\u7f6a\u884c\u4e3a\uff0c\u53ef\u80fd\u4f1a\u53d7\u5230\u4e25\u5389\u7684\u5904\u7f5a\u3002\u4f46\u662f\uff0c\u5982\u679c\u6709\u529e\u6cd5\u626d\u8f6c\u8fd9\u4e00\u8fc7\u7a0b\uff0c\u5c06\u5e72\u51c0\u7684\u94b1\u7528\u4e8e\u80ae\u810f\u7684\u751f\u610f\u5462\uff1f\u8fd9\u88ab\u79f0\u4e3a\u53cd\u5411\u6d17\u94b1\uff0c\u72af\u7f6a\u5206\u5b50\u8d8a\u6765\u8d8a\u591a\u5730\u4f7f\u7528\u8fd9\u79cd\u6280\u672f\u6765\u9690\u85cf\u4ed6\u4eec\u7684\u975e\u6cd5\u6d3b\u52a8\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u90a3\u4e48\u5b83\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff0c\u60a8\u7684\u4f01\u4e1a\u53ef\u4ee5\u505a\u4e9b\u4ec0\u4e48\u6765\u4fdd\u62a4\u60a8\u7684\u793e\u533a\u514d\u53d7\u5b83\u7684\u5f71\u54cd\uff1f\u8bf7\u4ed4\u7ec6\u9605\u8bfb\uff0c\u627e\u51fa\u7b54\u6848\u3002<\/span><\/p>\n<h2><b>\u4ec0\u4e48\u662f\u53cd\u5411\u6d17\u94b1\uff1f<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u53cd\u5411\u6d17\u94b1<\/span><span style=\"font-weight: 400;\">\u91d1\u878d\u72af\u7f6a\u7684\u4e00\u90e8\u5206\uff0c\u662f\u6307\u5229\u7528\u5408\u6cd5\u6240\u5f97\u7684\u8d44\u91d1\uff0c\u4e3a\u6050\u6016\u6d3b\u52a8\u3001\u8d3f\u8d42\u3001\u9003\u7a0e\u7b49\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u8d44\u91d1\u7684\u884c\u4e3a\u3002\u56e0\u6b64\uff0c\u5b83\u901a\u5e38\u4e5f\u88ab\u79f0\u4e3a\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u53cd\u5411\u6d17\u94b1\u7684\u6838\u5fc3\u662f\u5c06\u8d44\u91d1\u4ece\u5408\u6cd5\u6765\u6e90\u8f6c\u79fb\u5230\u72af\u7f6a\u96c6\u56e2\u6216\u4e2a\u4eba\u3002\u4ed6\u4eec\u901a\u8fc7\u5404\u79cd\u65b9\u5f0f\u505a\u5230\u8fd9\u4e00\u70b9\uff0c\u5305\u62ec\u4f7f\u7528\u5c5e\u4e8e\u6050\u6016\u7ec4\u7ec7\u7684\u7a7a\u58f3\u516c\u53f8\u6216\u4e2a\u4eba\u5de5\u8d44\u6536\u5165\u8005\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4e3a\u4e86\u66f4\u597d\u5730\u7406\u89e3\u8fd9\u4e2a\u6982\u5ff5\uff0c\u4e86\u89e3\u4ec0\u4e48\u662f\u6d17\u94b1\u81f3\u5173\u91cd\u8981\u3002\u90a3\u4e48\uff0c\u8ba9\u6211\u4eec\u63a5\u4e0b\u6765\u8ba8\u8bba\u4e00\u4e0b\u3002<\/span><\/p>\n<h2><b>\u53cd\u5411\u6d17\u94b1\u4e0e\u3002\u6d17\u94b1<\/b><\/h2>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter wp-image-15539 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Vs-Money-Laundering.jpg\" alt=\"\u4f20\u7edf\u4e0e\u53cd\u5411\u6d17\u94b1\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Vs-Money-Laundering.jpg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Vs-Money-Laundering-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Vs-Money-Laundering-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Vs-Money-Laundering-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Vs-Money-Laundering-18x10.jpg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u867d\u7136\u4f20\u7edf\u6d17\u94b1\u548c\u53cd\u5411\u6d17\u94b1\u90fd\u6d89\u53ca\u91d1\u878d\u72af\u7f6a\uff0c\u4f46\u8fd9\u4e9b\u505a\u6cd5\u4e4b\u95f4\u5b58\u5728\u4e00\u4e9b\u5173\u952e\u5dee\u5f02\u3002<\/span><\/p>\n<h3>\u4f20\u7edf\u6d17\u94b1<\/h3>\n<p><span style=\"font-weight: 400;\">\u4f20\u7edf\u7684\u6d17\u94b1\u662f\u5c06\u8d44\u91d1\u4ece\u975e\u6cd5\u6d3b\u52a8\u8f6c\u79fb\u5230\u5408\u6cd5\u6d3b\u52a8\u4ee5\u63a9\u76d6\u5176\u6765\u6e90\u7684\u8fc7\u7a0b\u3002\u8fd9\u6d89\u53ca\u5c06\u94b1\u5b58\u5165\u6216\u8f6c\u8d26\u5230\u94f6\u884c\u8d26\u6237\uff0c\u4f7f\u7528\u590d\u6742\u7684\u91d1\u878d\u4ea4\u6613\uff0c\u6216\u53c2\u4e0e\u5730\u4e0b\u94f6\u884c\u7f51\u7edc\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u8fd9\u662f\u4e00\u4e2a\u4e3b\u8981\u7684\u72af\u7f6a\u4f01\u4e1a\u3002\u4e00\u9879 2022 \u5e74\u7684\u7814\u7a76\u4f30\u8ba1\uff0c\u4e00\u5e74\u5185\u6d17\u8fc7\u7684\u94b1\u53ef\u80fd\u4ecb\u4e8e <\/span><a href=\"https:\/\/www.renolon.com\/money-laundering-statistics\/\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">2-5% \u5168\u7403GDP<\/span><\/a><span style=\"font-weight: 400;\">.\u6362\u7b97\u6210\u73b0\u5728\u7684\u7f8e\u5143\uff0c\u5c31\u662f$8000\u4ebf\u5230$2\u4e07\u4ebf\u3002\u00a0<\/span><\/p>\n<h3>\u53cd\u6d17\u94b1<\/h3>\n<p><span style=\"font-weight: 400;\">\u76f8\u53cd\uff0c\u53cd\u5411\u6d17\u94b1\u4e0d\u6d89\u53ca\u4f2a\u88c5\u8d44\u91d1\u6765\u6e90\u3002\u76f8\u53cd\uff0c\u5b83\u4fa7\u91cd\u4e8e\u901a\u8fc7\u5408\u6cd5\u624b\u6bb5\u975e\u6cd5\u8d44\u52a9\u72af\u7f6a\u96c6\u56e2\u6216\u4e2a\u4eba\u3002\u56e0\u6b64\uff0c\u76ee\u7684\u662f\u9690\u7792\u4ed6\u4eec\u4f7f\u7528\u8d44\u91d1\u7684\u76ee\u7684\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u6700\u5e38\u89c1\u7684\u505a\u6cd5\u662f\u5c06\u5c5e\u4e8e\u72af\u7f6a\u96c6\u56e2\u7684\u8bb8\u591a\u4eba\u9001\u5165\u6b63\u89c4\u5c31\u4e1a\u5e02\u573a\u3002\u4e00\u65e6\u4ed6\u4eec\u52a0\u5165\u8fd9\u4e2a\u5e02\u573a\uff0c\u4ed6\u4eec\u5c31\u4f1a\u5c06\u90e8\u5206\u5de5\u8d44\u8fd4\u8fd8\u7ed9\u8be5\u96c6\u56e2\u7528\u4e8e\u975e\u6cd5\u7528\u9014\u3002<\/span><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-15551 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Steps-3.jpeg\" alt=\"\u53cd\u5411\u6d17\u94b1\u7684 4 \u4e2a\u6b65\u9aa4\u3002\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Steps-3.jpeg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Steps-3-300x169.jpeg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Steps-3-1024x576.jpeg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Steps-3-768x432.jpeg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Reverse-Money-Laundering-Steps-3-18x10.jpeg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u6709 <\/span><a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u56db\u4e2a\u4e3b\u8981\u9636\u6bb5<\/span><\/a><span style=\"font-weight: 400;\"> \u5230\u8fd9\u4e2a\u8fc7\u7a0b\u3002\u8fd9\u4e9b\u90fd\u662f\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u589e\u52a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5e97\u94fa<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u79fb\u52a8<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5229\u7528<\/span><\/li>\n<\/ul>\n<p>\u56fd\u5bb6\u98ce\u9669\u8bc4\u4f30\u6240\u505a\u7684\u4e00\u9879\u7814\u7a76\u8868\u660e\uff0c\u6709\u5c5e\u4e8e\u8fd9\u4e9b\u72af\u7f6a\u7ec4\u7ec7\u7684\u4f4e\u6536\u5165\u8005\uff0c\u6bcf\u4e2a\u6708\u90fd\u4f1a\u5411\u4ed6\u4eec\u6c47\u6b3e\u3002\u4ed6\u4eec\u5c06\u8fd9\u4e9b\u7b79\u96c6\u5230\u7684\u8d44\u91d1\u53d1\u9001\u7ed9\u5168\u7403\u5404\u5730\u7684\u7ec4\u7ec7\uff0c\u5728\u90a3\u91cc\u4ed6\u4eec\u5c06\u8fd9\u4e9b\u8d44\u91d1\u7528\u4e8e\u4f4e\u590d\u6742\u5ea6\u7684\u653b\u51fb\u3002<\/p>\n<p><span style=\"font-weight: 400;\">\u56e0\u6b64\uff0c\u6253\u51fb\u53cd\u5411\u6d17\u94b1\u6781\u5176\u56f0\u96be\u3002\u4e3a\u4ec0\u4e48\uff1f\u56e0\u4e3a <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%81%8c%e4%b8%9a\/%e6%ac%ba%e8%af%88%e5%88%86%e6%9e%90%e5%91%98\/\"><span style=\"font-weight: 400;\">\u7981\u6b62\u3001\u8bc6\u522b\u548c\u76d1\u63a7<\/span><\/a><span style=\"font-weight: 400;\"> \u53cd\u5411\u6d17\u94b1\u53d8\u5f97\u66f4\u52a0\u590d\u6742\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u53cd\u5411\u6d17\u94b1\u4e0e\u4f20\u7edf\u6d17\u94b1\u4e4b\u95f4\u7684\u53e6\u4e00\u4e2a\u91cd\u8981\u533a\u522b\u662f\uff0c\u53cd\u5411\u6d17\u94b1\u901a\u5e38\u6d89\u53ca\u6bd4\u901a\u5e38\u4e0e\u6d17\u94b1\u76f8\u5173\u7684\u8d44\u91d1\u91cf\u5927\u5f97\u591a\u7684\u8d44\u91d1\u3002\u8fd9\u7ed9\u8bd5\u56fe\u8ffd\u8e2a\u975e\u6cd5\u6d3b\u52a8\u7684\u6267\u6cd5\u673a\u6784\u5e26\u6765\u4e86\u989d\u5916\u7684\u6311\u6218\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5c3d\u7ba1\u5b58\u5728\u8fd9\u4e9b\u6311\u6218\uff0c\u4f46\u53cd\u5411\u6d17\u94b1\u5728\u5f53\u4eca\u7684\u91d1\u878d\u73af\u5883\u4e2d\u65e5\u76ca\u53d7\u5230\u5173\u6ce8\uff0c\u56e0\u4e3a\u5b83\u4e3a\u6050\u6016\u7ec4\u7ec7\u548c\u5176\u4ed6\u72af\u7f6a\u7ec4\u7ec7\u63d0\u4f9b\u4e86\u5927\u91cf\u8d44\u91d1\u3002\u56e0\u6b64\uff0c\u653f\u5e9c\u548c\u6267\u6cd5\u673a\u6784\u4e86\u89e3\u53cd\u5411\u6d17\u94b1\u4ee5\u9632\u6b62\u5b83\u81f3\u5173\u91cd\u8981\u3002<\/span><\/p>\n<h2><b>\u53cd\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/b><\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-15537 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Preventing-Reverse-Money-Laundering.jpg\" alt=\"\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u3002\u5e26\u8896\u53e3\u548c\u653e\u5927\u955c\u7684\u94b1\u3002\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Preventing-Reverse-Money-Laundering.jpg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Preventing-Reverse-Money-Laundering-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Preventing-Reverse-Money-Laundering-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Preventing-Reverse-Money-Laundering-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Preventing-Reverse-Money-Laundering-18x10.jpg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u5982\u524d\u6240\u8ff0\uff0c\u53cd\u5411\u6d17\u94b1\u901a\u5e38\u88ab\u79f0\u4e3a\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u867d\u7136\u5404\u79cd\u72af\u7f6a\u7ec4\u7ec7\u901a\u5e38\u4f7f\u7528\u53cd\u5411\u6d17\u94b1\u6765\u9690\u7792\u4ed6\u4eec\u7684\u8d44\u91d1\u6765\u6e90\uff0c\u4f46\u4e2a\u4eba\u6216\u56e2\u4f53\u7ecf\u5e38\u5229\u7528\u5b83\u6765\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4f8b\u5982\uff0c\u6050\u6016\u5206\u5b50\u53ef\u80fd\u4f7f\u7528\u53cd\u5411\u6d17\u94b1\u6765\u8d44\u52a9\u8d2d\u4e70\u6b66\u5668\u6216\u5176\u4ed6\u4f9b\u5e94\u54c1\u4ee5\u8fdb\u884c\u88ad\u51fb\u3002\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u53cd\u5411\u6d17\u94b1\u8fd8\u53ef\u80fd\u6d89\u53ca\u4e3a\u6f5c\u5728\u6050\u6016\u5206\u5b50\u7684\u57f9\u8bad\u8bfe\u7a0b\u6216\u6559\u80b2\u673a\u4f1a\u63d0\u4f9b\u8d44\u91d1\u3002\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-15540 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Terrorist-Attack-Newspaper.jpg\" alt=\"\u4e00\u4efd\u5173\u4e8e\u6050\u6016\u88ad\u51fb\u7684\u4e16\u754c\u65b0\u95fb\u62a5\u7eb8\u3002\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Terrorist-Attack-Newspaper.jpg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Terrorist-Attack-Newspaper-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Terrorist-Attack-Newspaper-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Terrorist-Attack-Newspaper-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Terrorist-Attack-Newspaper-18x10.jpg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u4e3a\u4e86\u907f\u514d\u88ab\u53d1\u73b0\u5e76\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u4e0e\u6050\u6016\u6d3b\u52a8\u8054\u7cfb\u8d77\u6765\uff0c\u4e2a\u4eba\u6216\u56e2\u4f53\u53ef\u80fd\u4f1a\u4f7f\u7528\u591a\u79cd\u6280\u672f\uff0c\u4f8b\u5982\u5c06\u94b1\u8f6c\u6362\u6210\u4e0d\u540c\u7684\u8d27\u5e01\u6216\u5728\u591a\u4e2a\u94f6\u884c\u8d26\u6237\u4e4b\u95f4\u8f6c\u79fb\u8d44\u91d1\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u7136\u800c\uff0c\u901a\u8fc7 <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\"><span style=\"font-weight: 400;\">\u6709\u6548\u76d1\u63a7<\/span><\/a><span style=\"font-weight: 400;\"> \u548c\u8ddf\u8e2a\u53cd\u5411\u6d17\u94b1\u6d3b\u52a8\uff0c\u6267\u6cd5\u4eba\u5458\u53ef\u4ee5\u5e2e\u52a9\u7834\u574f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7f51\u7edc\u5e76\u9632\u6b62\u72af\u7f6a\u6216\u6050\u6016\u4e3b\u4e49\u96c6\u56e2\u5b9e\u65bd\u5176\u6709\u5bb3\u884c\u52a8\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u201c\u53cd\u6d17\u94b1\u201d(AML) \u548c\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u662f\u4e0e\u8d22\u52a1\u6253\u4ea4\u9053\u7684\u4f01\u4e1a\u7684\u7ec4\u6210\u90e8\u5206\u3002\u90a3\u4e48\uff0c\u8ba9\u6211\u4eec\u66f4\u6df1\u5165\u5730\u7814\u7a76\u8fd9\u4e2a\u7c7b\u6bd4\u3002<\/span><\/p>\n<h2><b>\u53cd\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/b><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-15533 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Choose-AML.jpg\" alt=\"\u9009\u62e9 AML \u7684\u4eba\u3002\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Choose-AML.jpg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Choose-AML-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Choose-AML-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Choose-AML-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Choose-AML-18x10.jpg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u53cd\u5411\u6d17\u94b1\u7684\u53e6\u4e00\u4e2a\u5173\u952e\u65b9\u9762\u662f\u5b83\u901a\u5e38\u6d89\u53ca\u6240\u8c13\u7684 AML \u505a\u6cd5\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">AML \u662f\u6307\u4e00\u5957\u65e8\u5728\u901a\u8fc7\u8981\u6c42\u94f6\u884c\u3001\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u7ec4\u7ec7\u5bc6\u5207\u76d1\u63a7\u5176\u5ba2\u6237\u548c\u4ea4\u6613\u4ee5\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u6765\u9632\u6b62\u53cd\u6d17\u94b1\u7b49\u91d1\u878d\u72af\u7f6a\u7684\u6cd5\u89c4\u548c\u6cd5\u5f8b\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4f8b\u5982\uff0c\u5047\u8bbe\u76d1\u7ba1\u673a\u6784\u8bc6\u522b\u51fa\u4e0e\u6050\u6016\u7ec4\u7ec7\u6709\u5bc6\u5207\u8054\u7cfb\u7684\u7ec4\u7ec7\u3002\u5bf9\u6b64\uff0c\u653f\u5e9c\u53ef\u80fd\u4f1a\u5b9e\u65bd\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u8981\u6c42\u91d1\u878d\u673a\u6784\u5f7b\u5e95\u5ba1\u67e5\u8be5\u7ec4\u7ec7\u7684\u4ea4\u6613\uff0c\u5305\u62ec\u53cd\u5411\u6d17\u94b1\u8d44\u91d1\u8f6c\u79fb\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u867d\u7136\u53cd\u5411\u6d17\u94b1\u5f88\u96be\u53d1\u73b0\u548c\u9884\u9632\uff0c\u4f46 <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\"><span style=\"font-weight: 400;\">\u5b9e\u65bd\u6709\u6548\u7684\u53cd\u6d17\u94b1\u63aa\u65bd<\/span><\/a><span style=\"font-weight: 400;\">\uff0c\u653f\u5e9c\u53ef\u4ee5\u5e2e\u52a9\u7834\u574f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7f51\u7edc\u5e76\u964d\u4f4e\u4e0e\u53cd\u6d17\u94b1\u76f8\u5173\u7684\u72af\u7f6a\u6d3b\u52a8\u7684\u98ce\u9669\u3002<\/span><\/p>\n<h3><b>KYC \u5982\u4f55\u5e2e\u52a9\u6253\u51fb\u53cd\u6d17\u94b1<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u6b64\u5916\uff0c\u4ed6\u4eec\u53ef\u4ee5\u901a\u8fc7\u6267\u884c KYC \u6cd5\u89c4\u66f4\u5feb\u5730\u8bc6\u522b\u8fd9\u4e9b\u7ec4\u7ec7\u3002\u8fd9\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff1f\u8fd9\u662f\u4e00\u4e2a\u6982\u8ff0\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">KYC \u662f\u91d1\u878d\u673a\u6784\u7528\u6765\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u5e76\u786e\u4fdd\u4ed6\u4eec\u6ca1\u6709\u8d44\u52a9\u4efb\u4f55\u975e\u6cd5\u6d3b\u52a8\u7684\u8fc7\u7a0b\u3002\u8fd9\u4e9b\u6d3b\u52a8\u53ef\u80fd\u5305\u62ec\u53cd\u5411\u6d17\u94b1\u4ea4\u6613\uff0c\u4f8b\u5982\u901a\u8fc7\u591a\u4e2a\u8d26\u6237\u8f6c\u79fb\u8d44\u91d1\u6216\u5151\u6362\u8d27\u5e01\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u4e3a\u4e86\u6ee1\u8db3\u8fd9\u4e9b KYC \u8981\u6c42\uff0c\u8bb8\u591a\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u5c06\u6536\u96c6\u6709\u5173\u5176\u5ba2\u6237\u7684\u4fe1\u606f\uff0c\u4f8b\u5982\u4ed6\u4eec\u7684\u59d3\u540d\u3001\u5730\u5740\u548c\u5176\u4ed6\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u6b64\u5916\uff0c\u4ed6\u4eec\u53ef\u80fd\u4f1a\u76d1\u63a7\u53cd\u6d17\u94b1\u4ea4\u6613\u4e2d\u7684\u53ef\u7591\u6d3b\u52a8\u6216\u5ba1\u67e5\u4ea4\u6613\u5386\u53f2\u4ee5\u5bfb\u627e\u5f02\u5e38\u6a21\u5f0f\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u901a\u8fc7\u5b9e\u65bd <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\"><span style=\"font-weight: 400;\">\u5f3a\u5927\u7684 KYC \u6d41\u7a0b<\/span><\/a><span style=\"font-weight: 400;\">\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5e2e\u52a9\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u6d3b\u52a8\u7684\u53d1\u751f\uff0c\u540c\u65f6\u4e5f\u6709\u52a9\u4e8e\u8bc6\u522b\u53c2\u4e0e\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u4e2a\u4eba\u6216\u56e2\u4f53\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u603b\u7684\u6765\u8bf4\uff0c\u53cd\u5411\u6d17\u94b1\u662f\u4e00\u79cd\u590d\u6742\u7684\u72af\u7f6a\uff0c\u9700\u8981\u6709\u5173\u91d1\u878d\u6cd5\u89c4\u548c\u5b9e\u8df5\u7684\u4e13\u4e1a\u77e5\u8bc6\u624d\u80fd\u6709\u6548\u6253\u51fb\u3002\u7136\u800c\uff0c\u501f\u52a9\u6b63\u786e\u7684\u5de5\u5177\u548c\u8d44\u6e90\uff0c\u6267\u6cd5\u673a\u6784\u53ef\u4ee5\u5e2e\u52a9\u7834\u574f\u9006\u5411\u6d17\u94b1\u6d3b\u52a8\u5e76\u9632\u6b62\u4e3a\u6050\u6016\u7ec4\u7ec7\u6216\u5176\u4ed6\u72af\u7f6a\u7ec4\u7ec7\u63d0\u4f9b\u8d44\u91d1\u3002<\/span><\/p>\n<h2><b>\u5982\u4f55\u9632\u6b62\u53cd\u5411\u6d17\u94b1<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u73b0\u5728\u60a8\u4e86\u89e3\u4e86\u4ec0\u4e48\u662f\u53cd\u5411\u6d17\u94b1\uff0c\u5b83\u4e0e\u4f20\u7edf\u6d17\u94b1\u6709\u4f55\u4e0d\u540c\uff0c\u4ee5\u53ca\u5b83\u5982\u4f55\u4e0e AML \u548c KYC \u8054\u7cfb\u8d77\u6765\u3002\u662f\u65f6\u5019\u6df1\u5165\u7814\u7a76\u9884\u9632\u5b83\u7684\u65b9\u6cd5\u4e86\u3002<\/span><\/p>\n<h3><b>\u63d0\u9ad8\u8ba4\u8bc6\u548c\u6559\u80b2<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u7684\u6700\u4f73\u65b9\u6cd5\u4e4b\u4e00\u662f\u63d0\u9ad8\u6267\u6cd5\u673a\u6784\u3001\u4f01\u4e1a\u548c\u516c\u4f17\u5bf9\u6b64\u7c7b\u91d1\u878d\u72af\u7f6a\u7684\u8ba4\u8bc6\u3002\u4ed6\u4eec\u53ef\u4ee5\u901a\u8fc7\u6709\u9488\u5bf9\u6027\u7684\u6559\u80b2\u5de5\u4f5c\u6765\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\uff0c\u8fd9\u4e9b\u5de5\u4f5c\u63d0\u4f9b\u6709\u5173\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5982\u4f55\u8fd0\u4f5c\u4ee5\u53ca\u4ed6\u4eec\u5e94\u8be5\u91c7\u53d6\u4ec0\u4e48\u884c\u52a8\u6765\u53d1\u73b0\u548c\u9884\u9632\u7684\u4fe1\u606f\u3002<\/span><\/p>\n<h3><b>\u4e25\u683c\u76d1\u63a7\u91d1\u878d\u4ea4\u6613<\/b><\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-15535 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Finance.jpg\" alt=\"\u4ece\u4e8b\u8d22\u52a1\u5de5\u4f5c\u7684\u4eba\u3002\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Finance.jpg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Finance-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Finance-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Finance-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/Finance-18x10.jpg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u9664\u4e86\u63d0\u9ad8\u8ba4\u8bc6\uff0c\u53cd\u6d17\u94b1\u9884\u9632\u5de5\u4f5c\u8fd8\u5e94\u5305\u62ec\u5bf9\u91d1\u878d\u4ea4\u6613\u7684\u4e25\u683c\u76d1\u63a7\u3002\u8fd9\u79cd\u76d1\u6d4b\u662f\u4e3a\u4e86\u8bc6\u522b\u4e0e\u72af\u7f6a\u6216\u6050\u6016\u7ec4\u7ec7\u6709\u5173\u7684\u5176\u4ed6\u6d3b\u52a8\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5b83\u53ef\u80fd\u6d89\u53ca\u4f7f\u7528\u590d\u6742\u7684\u6570\u636e\u5206\u6790\u5de5\u5177\u5e76\u4e0e\u91d1\u878d\u673a\u6784\u5bc6\u5207\u5408\u4f5c\u4ee5\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\u5e76\u91c7\u53d6\u9002\u5f53\u7684\u884c\u52a8\u3002<\/span><\/p>\n<h3><b>\u5f3a\u5927\u7684\u76d1\u7ba1\u6846\u67b6<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u8fd8\u9700\u8981\u4e00\u4e2a\u5f3a\u6709\u529b\u7684\u76d1\u7ba1\u6846\u67b6\u6765\u5e2e\u52a9\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u548c\u7834\u574f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u3002\u8fd9\u53ef\u80fd\u6d89\u53ca\u5b9e\u65bd\u4e25\u683c\u7684\u4e1a\u52a1\u62a5\u544a\u8981\u6c42\uff0c\u5e76\u5bf9\u8fdd\u53cd\u6d17\u94b1\u6cd5\u6216\u5b9e\u65bd\u91d1\u878d\u72af\u7f6a\u7684\u4eba\u5b9e\u65bd\u4e25\u5389\u7684\u5904\u7f5a\u548c\u5236\u88c1\u3002<\/span><\/p>\n<h3><b>\u52a0\u5f3a\u6267\u6cd5\u90e8\u95e8\u4e0e\u5176\u4ed6\u673a\u6784\u4e4b\u95f4\u7684\u5408\u4f5c<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u4e3a\u6210\u529f\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u548c\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u6267\u6cd5\u673a\u6784\u5fc5\u987b\u4e0e\u91d1\u878d\u673a\u6784\u3001\u76d1\u7ba1\u673a\u6784\u548c\u79c1\u8425\u90e8\u95e8\u7b49\u5176\u4ed6\u7ec4\u7ec7\u5bc6\u5207\u5408\u4f5c\u3002\u901a\u8fc7\u4ee5\u534f\u8c03\u7684\u65b9\u5f0f\u5408\u4f5c\u548c\u5171\u4eab\u4fe1\u606f\u548c\u8d44\u6e90\uff0c\u4ed6\u4eec\u53ef\u4ee5\u5e2e\u52a9\u4fdd\u62a4\u793e\u533a\u514d\u53d7\u53cd\u5411\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u6709\u5bb3\u5f71\u54cd\u3002<\/span><\/p>\n<h3><b>\u5b9e\u65bd AML \u548c KYC \u5b9e\u8df5<\/b><\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-15532 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/AML-With-Calculator.jpg\" alt=\"AML \u5199\u5728\u4e00\u672c\u4e66\u4e2d\uff0c\u65c1\u8fb9\u6709\u4e00\u4e2a\u8ba1\u7b97\u5668\u3002\" width=\"1120\" height=\"630\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/AML-With-Calculator.jpg 1120w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/AML-With-Calculator-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/AML-With-Calculator-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/AML-With-Calculator-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/12\/AML-With-Calculator-18x10.jpg 18w\" sizes=\"(max-width: 1120px) 100vw, 1120px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">\u5f53\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u4f01\u4e1a\u786e\u4fdd\u4ed6\u4eec\u9075\u5b88\u9002\u5f53\u7684 AML \u548c KYC \u6cd5\u89c4\u65f6\uff0c\u4ed6\u4eec\u53ef\u4ee5\u5e2e\u52a9\u8bc6\u522b\u3001\u7981\u6b62\u548c\u76d1\u63a7\u8fd9\u4e9b\u72af\u7f6a\u3002\u6700\u597d\u7684\u65b9\u6cd5\u662f\u8058\u8bf7\u8be5\u9886\u57df\u7684\u4e13\u5bb6\uff0c\u4f8b\u5982 <\/span><a href=\"https:\/\/www.complycube.com\/zh\/\"><span style=\"font-weight: 400;\">ComplyCube<\/span><\/a><span style=\"font-weight: 400;\">, \u8fd0\u884c\u8fd9\u4e9b\u64cd\u4f5c\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u8fd9\u662f\u9632\u6b62\u53cd\u5411\u6d17\u94b1\u548c\u7834\u574f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u7684\u6700\u4f73\u65b9\u6cd5\u4e4b\u4e00\u3002\u901a\u8fc7\u5b9e\u65bd\u7a33\u5065\u7684 AML \u548c KYC \u6d41\u7a0b\uff0c\u4f01\u4e1a\u53ef\u4ee5\u68c0\u6d4b\u5230\u53ef\u7591\u6d3b\u52a8\u5e76\u5728\u53cd\u6d17\u94b1\u6d3b\u52a8\u53d1\u751f\u4e4b\u524d\u5c06\u5176\u963b\u6b62\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u548c <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e7%9b%91%e8%a7%86%e5%88%97%e8%a1%a8%e7%ad%9b%e9%80%89\/\"><span style=\"font-weight: 400;\">\u6b63\u786e\u7684\u5de5\u5177<\/span><\/a><span style=\"font-weight: 400;\"> \u548c\u6307\u5bfc\uff0c\u4ed6\u4eec\u8fd8\u53ef\u4ee5\u4e0e\u6267\u6cd5\u673a\u6784\u548c\u5176\u4ed6\u673a\u6784\u5408\u4f5c\uff0c\u8bc6\u522b\u548c\u7834\u574f\u53cd\u5411\u6d17\u94b1\u7f51\u7edc\uff0c\u5e2e\u52a9\u7ef4\u62a4\u793e\u533a\u5b89\u5168\u3002<\/span><\/p>\n<h2><b>\u8c01\u662f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u76d1\u7ba1\u8005\uff1f<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u6ca1\u6709\u5355\u4e00\u7684\u76d1\u7ba1\u673a\u6784\u8d1f\u8d23\u76d1\u7763\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u3002\u76f8\u53cd\uff0c\u5404\u79cd\u76d1\u7ba1\u673a\u6784\u548c\u7ec4\u7ec7\u90fd\u53c2\u4e0e\u4e86\u53cd\u6d17\u94b1\u653f\u7b56\u7684\u5b9e\u65bd\u3002\u6b64\u5916\uff0c\u4ed6\u4eec\u786e\u4fdd\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u5b9e\u4f53\u9075\u5b88\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3002\u8fd9\u4e9b\u53ef\u80fd\u5305\u62ec\u653f\u5e9c\u673a\u6784\uff0c\u4f8b\u5982 <\/span><a href=\"https:\/\/home.treasury.gov\/policy-issues\/terrorism-and-illicit-finance\/money-laundering\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u8d22\u653f\u90e8<\/span><\/a><span style=\"font-weight: 400;\"> \u6216\u8005 <\/span><a href=\"https:\/\/www.fbi.gov\/news\/testimony\/combating-money-laundering-and-other-forms-of-illicit-finance\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u8054\u90a6\u8c03\u67e5\u5c40<\/span><\/a><span style=\"font-weight: 400;\"> \u548c\u7ec4\u7ec7\u559c\u6b22 <\/span><a href=\"https:\/\/www.finra.org\/rules-guidance\/key-topics\/aml\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u7f8e\u56fd\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40<\/span><\/a><span style=\"font-weight: 400;\">\uff0c \u8fd9 <\/span><a href=\"https:\/\/www.imf.org\/external\/np\/leg\/amlcft\/eng\/aml1.htm\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7<\/span><\/a><span style=\"font-weight: 400;\">\uff0c \u8fd9 <\/span><a href=\"https:\/\/www.irs.gov\/government-entities\/indian-tribal-governments\/title-31-anti-money-laundering\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u7f8e\u56fd\u56fd\u7a0e\u5c40<\/span><\/a><span style=\"font-weight: 400;\">\uff0c\u4ee5\u53ca <\/span><a href=\"https:\/\/www.sec.gov\/about\/offices\/ocie\/amlsourcetool\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n<h3><b>\u5176\u4ed6\u5168\u7403\u76d1\u7ba1\u673a\u6784<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">\u53e6\u4e00\u7ec4\u57fa\u672c\u76d1\u7ba1\u673a\u6784\u5305\u62ec\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5168\u7403\uff1a \u5168\u7403\uff1a <\/span><a href=\"https:\/\/www.unodc.org\/unodc\/en\/terrorism\/index.html\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u9884\u9632\u6050\u6016\u4e3b\u4e49\u5904<\/span><\/a><span style=\"font-weight: 400;\"> (TPB) \u7684 <\/span><a href=\"https:\/\/www.unodc.org\/unodc\/index.html\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4<\/span><\/a><span style=\"font-weight: 400;\"> \uff08\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4\uff09<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u7f8e\u56fd\uff1a <\/span><a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc<\/span><\/a><span style=\"font-weight: 400;\"> (FinCEN) \u548c <\/span><a href=\"https:\/\/home.treasury.gov\/policy-issues\/office-of-foreign-assets-control-sanctions-programs-and-information\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4<\/span><\/a><span style=\"font-weight: 400;\"> (\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u82f1\u56fd\uff1a <\/span><a href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40<\/span><\/a><span style=\"font-weight: 400;\"> (FCA)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5fb7\u56fd\uff1a <\/span><a href=\"https:\/\/www.bafin.de\/EN\/Homepage\/homepage_node.html\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u8054\u90a6\u91d1\u878d\u76d1\u7ba1\u5c40<\/span><\/a><span style=\"font-weight: 400;\"> (\u5df4\u82ac)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u6cd5\u56fd\uff1a <\/span><a href=\"https:\/\/www.amf-france.org\/en\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">Autorit\u00e9 des March\u00e9s \u91d1\u878d\u5bb6<\/span><\/a><span style=\"font-weight: 400;\"> (AMF) \u548c <\/span><a href=\"https:\/\/acpr.banque-france.fr\/en\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u6cd5\u56fd\u5ba1\u614e\u76d1\u7ba1\u548c\u89e3\u51b3\u673a\u6784<\/span><\/a><span style=\"font-weight: 400;\"> (ACPR)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u897f\u73ed\u7259\uff1a <\/span><a href=\"https:\/\/www.cnmv.es\/portal\/home.aspx?lang=en\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u5168\u56fd\u8d38\u6613\u59d4\u5458\u4f1a<\/span><\/a><span style=\"font-weight: 400;\"> (CNMV)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u6fb3\u5927\u5229\u4e9a\uff1a <\/span><a href=\"https:\/\/www.austrac.gov.au\/\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3<\/span><\/a><span style=\"font-weight: 400;\"> (\u6fb3\u5927\u5229\u4e9a)<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u4f01\u4e1a\u5fc5\u987b\u4e0e\u8fd9\u4e9b\u7ec4\u7ec7\u548c\u76d1\u7ba1\u673a\u6784\u5bc6\u5207\u5408\u4f5c\uff0c\u4ee5\u6709\u6548\u6253\u51fb\u53cd\u5411\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u901a\u8fc7\u5728\u4fe1\u606f\u5171\u4eab\u548c\u6570\u636e\u5206\u6790\u65b9\u9762\u7684\u5408\u4f5c\uff0c\u4ed6\u4eec\u53ef\u4ee5\u66f4\u597d\u5730\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\uff0c\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u7684\u53d1\u751f\uff0c\u5e76\u7834\u574f\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7f51\u7edc\u3002\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u6700\u7ec8\uff0c\u6bcf\u4e2a\u4f01\u4e1a\u4e3b\u90fd\u6709\u8d23\u4efb\u5e2e\u52a9\u4fdd\u62a4\u5168\u7403\u793e\u533a\u7684\u5b89\u5168\u3002<\/span><\/p>\n<h2><b>\u7ed3\u8bba<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u6240\u4ee5\uff0c <\/span><a href=\"https:\/\/aml-cft.net\/library\/reverse-money-laundering\/\" target=\"_blank\" rel=\"nofollow noopener\"><span style=\"font-weight: 400;\">\u4ec0\u4e48\u662f\u53cd\u5411\u6d17\u94b1<\/span><\/a><span style=\"font-weight: 400;\">\uff1f\u7b80\u800c\u8a00\u4e4b\uff0c\u5c31\u662f\u63a9\u9970\u7528\u4e8e\u72af\u7f6a\u6d3b\u52a8\u7684\u5408\u6cd5\u6536\u76ca\u3002\u68c0\u6d4b\u8d77\u6765\u53ef\u80fd\u5177\u6709\u6311\u6218\u6027\uff0c\u56e0\u6b64\u5bf9\u4e8e\u4f01\u4e1a\u800c\u8a00\uff0c\u62e5\u6709\u80fd\u591f\u8bc6\u522b\u5371\u9669\u4fe1\u53f7\u5e76\u9632\u6b62\u6b64\u7c7b\u6d3b\u52a8\u7684\u7cfb\u7edf\u81f3\u5173\u91cd\u8981\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5728 ComplyCube\uff0c\u6211\u4eec\u5e2e\u52a9\u516c\u53f8\u901a\u8fc7\u6211\u4eec\u7684 <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\"><span style=\"font-weight: 400;\">AML \u548c KYC \u89e3\u51b3\u65b9\u6848<\/span><\/a><span style=\"font-weight: 400;\">.\u5982\u679c\u60a8\u6709\u5174\u8da3\u8be6\u7ec6\u4e86\u89e3\u6211\u4eec\u5982\u4f55\u5e2e\u52a9\u60a8\u7684\u4f01\u4e1a\u4fdd\u6301\u5408\u89c4\u6027\uff0c\u8bf7\u7acb\u5373\u8bbf\u95ee\u6211\u4eec\u7684\u7f51\u7ad9\u3002<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u6216\u8005\uff0c\u60a8\u53ef\u4ee5\u5728 <\/span><a href=\"https:\/\/www.complycube.com\/zh\/%e8%b5%84%e6%ba%90\/%e5%8d%9a%e5%ae%a2\/\"><span style=\"font-weight: 400;\">\u6211\u4eec\u7684\u535a\u5ba2<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>\u6d17\u94b1\u662f\u4e00\u79cd\u4e25\u91cd\u72af\u7f6a\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e25\u5389\u7684\u5904\u7f5a\u3002\u4f46\u5982\u679c\u6709\u529e\u6cd5\u626d\u8f6c\u8fd9\u4e2a\u8fc7\u7a0b\uff0c\u7528\u5e72\u51c0\u7684\u94b1\u6765\u505a\u80ae\u810f\u7684\u751f\u610f\u5462\uff1f\u8bf7\u7ee7\u7eed\u9605\u8bfb\u4ee5\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff01<\/p>","protected":false},"author":17,"featured_media":15534,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-15531","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Everyone knows about money laundering, but what about reverse money laundering? 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