{"id":18101,"date":"2024-03-26T11:18:27","date_gmt":"2024-03-26T11:18:27","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18101"},"modified":"2025-02-18T16:55:33","modified_gmt":"2025-02-18T16:55:33","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%97%85%e8%a1%8c%e8%a7%84%e5%88%99%e5%92%8c%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e8%bd%af%e4%bb%b6%e7%9a%84%e9%9c%80%e6%b1%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-crypto-travel-rule-and-the-need-for-aml-compliance-software\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\uff1a\u5bf9\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u7684\u9700\u6c42"},"content":{"rendered":"<p>\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219<em>&nbsp;<\/em>\u662f\u4e00\u9879\u65e8\u5728\u51cf\u5c11\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6d3b\u52a8\u7684\u5168\u7403\u5021\u8bae\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5982\u679c\u4ea4\u6613\u8d85\u8fc7\u4e00\u5b9a\u7684\u4ef7\u503c\u9608\u503c\uff0c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff08VASP\uff09\uff08\u4f8b\u5982\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\uff09\u5fc5\u987b\u5171\u4eab\u7279\u5b9a\u7684\u7528\u6237\u6570\u636e\u3002\u672c\u6307\u5357\u5c55\u793a\u4e86 AML \u5408\u89c4\u8f6f\u4ef6\u5982\u4f55\u6210\u4e3a\u6210\u529f\u5b9e\u65bd\u6b64\u52a0\u5bc6\u5408\u89c4\u6cd5\u89c4\u7684\u57fa\u7840\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6d17\u94b1\u5bf9\u52a0\u5bc6\u884c\u4e1a\u7684\u5f71\u54cd<\/strong><\/h2>\n\n\n\n<p>\u6d17\u94b1\u8005\u4e0d\u65ad\u5bfb\u627e\u65b0\u7684\u6d17\u94b1\u5de5\u5177\u3002\u5f53\u6bd4\u7279\u5e01\u8bde\u751f\uff0c\u4ee5\u53ca\u540e\u6765\u51fa\u73b0\u5927\u91cf\u5c71\u5be8\u5e01\u65f6\uff0c\u4e0d\u6cd5\u5206\u5b50\u5c31\u5f00\u59cb\u653b\u51fb\u8fd9\u9879\u65b0\u6280\u672f\u3002\u52a0\u5bc6\u8d27\u5e01\u7684\u5047\u540d\u6027\u8d28\u4f7f\u5176\u6210\u4e3a\u6d17\u94b1\u6d3b\u52a8\u7684\u6709\u5438\u5f15\u529b\u7684\u5de5\u5177\u3002\u72af\u7f6a\u5206\u5b50\u53ef\u4ee5\u5229\u7528\u8fd9\u4e9b\u529f\u80fd\u6765\u9690\u85cf\u975e\u6cd5\u8d44\u91d1\u7684\u6765\u6e90\uff0c\u5e76\u5c06\u5176\u8f6c\u79fb\u5230\u4e16\u754c\u5404\u5730\u800c\u4e0d\u7559\u4e0b\u4efb\u4f55\u75d5\u8ff9\u3002<\/p>\n\n\n\n<p>\u7531\u4e8e\u865a\u62df\u8d44\u4ea7\u7684\u6613\u7528\u6027\u3001\u5168\u7403\u5f71\u54cd\u529b\u548c\u4ea4\u6613\u533f\u540d\u6027\uff0c\u8fd9\u4e3a\u6d17\u94b1\u6d3b\u52a8\u63d0\u4f9b\u4e86\u65e0\u4e0e\u4f26\u6bd4\u7684\u673a\u4f1a\u3002\u72af\u7f6a\u5206\u5b50\u53ef\u4ee5\u5c06\u975e\u6cd5\u8d44\u91d1\u8f6c\u6362\u4e3a\u52a0\u5bc6\u8d44\u4ea7\uff0c\u5e76\u5c06\u5176\u8f6c\u79fb\u5230\u5168\u7403\u5404\u5730\u7684\u52a0\u5bc6\u94b1\u5305\uff0c\u8fd9\u4f7f\u5f97\u5f53\u5c40\u5f88\u96be\u8ffd\u8e2a\u8d44\u91d1\u7684\u6765\u6e90\u548c\u76ee\u7684\u5730\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u4ecd\u7136\u662f\u4e00\u4e2a\u65b0\u5174\u5e02\u573a\uff0c\u76d1\u7ba1\u673a\u6784\u4ecd\u5728\u4e86\u89e3\u76d1\u7ba1\u6240\u9700\u7684\u89c4\u6a21\u3001\u89c4\u6a21\u548c\u4e25\u91cd\u6027\u3002\u8fd9\u7ed9\u91d1\u878d\u72af\u7f6a\u7559\u4e0b\u4e86\u53ef\u4e58\u4e4b\u673a\u7684\u76d1\u7ba1\u7a7a\u767d\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6570\u636e&nbsp;<\/h3>\n\n\n\n<p>\u81ea2015\u5e74\u4ee5\u6765\uff0c\u53cc\u65b9\u4e00\u81f4\u540c\u610f&nbsp;<a href=\"https:\/\/committees.parliament.uk\/writtenevidence\/111450\/pdf\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u52aa\u529b\u51cf\u5c11\u6d41\u5411\u96c6\u4e2d\u4ea4\u6613\u6240\u7684\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1<\/a> \uff08CEX\uff09\u3002\u8fd9\u662f\u56e0\u4e3a\u5b83\u4eec\u672c\u8d28\u4e0a\u4e0d\u5982\u53bb\u4e2d\u5fc3\u5316\u5e94\u7528\u7a0b\u5e8f\uff08dApp\uff09\u533f\u540d\u3002&nbsp;<\/p>\n\n\n\n<p>\u8fd9\u662f\u56e0\u4e3a\u4e16\u754c\u5404\u5730\u7684\u76d1\u7ba1\u673a\u6784\u5df2\u7ecf\u8ba4\u8bc6\u5230\u9700\u8981\u5b9e\u65bd\u4e25\u683c\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u63aa\u65bd\u3002\u65c5\u884c\u89c4\u5219\u5728\u8fd9\u9879\u5de5\u4f5c\u4e2d\u81f3\u5173\u91cd\u8981\uff0c\u5b83\u8981\u6c42 VASP \u5728\u4ea4\u6613\u8fc7\u7a0b\u4e2d\u6536\u96c6\u548c\u5171\u4eab\u5ba2\u6237\u4fe1\u606f\uff0c\u4ece\u800c\u63d0\u9ad8\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u900f\u660e\u5ea6\u548c\u95ee\u8d23\u5236\u3002<\/p>\n\n\n\n<p>\u8bdd\u867d\u5982\u6b64\uff0cVASP \u4ecd\u7136\u76d1\u7763&nbsp;<a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/#:~:text=2023%20crypto%20money%20laundering%3A%20Key,volume%2C%20both%20legitimate%20and%20illicit.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6d17\u94b1\u91cf $222 \u4ebf<\/a>&nbsp;\u901a\u8fc7\u4ed6\u4eec\u7684\u5e73\u53f0\uff0c\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u4ecd\u7136\u662f\u6b3a\u8bc8\u8d44\u91d1\u6700\u6d41\u884c\u7684\u76ee\u7684\u5730\u3002\u8fd9\u610f\u5473\u7740\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u5e76\u672a\u5728\u5730\u65b9\u5c42\u9762\u6210\u529f\u5b9e\u65bd\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-1024x577.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u7edf\u8ba1\" class=\"wp-image-18114\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_ML_figs-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 data-pm-slice=\"1 1 []\"><strong>\u52a0\u5bc6\u5408\u89c4\u6027\u7684\u91cd\u8981\u6027<\/strong><\/h2>\n<p>\u786e\u4fdd\u5408\u89c4\u6027\u5bf9\u4e8e\u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\u8fd0\u8425\u7684\u4f01\u4e1a\u7684\u957f\u671f\u53ef\u6301\u7eed\u6027\u548c\u589e\u957f\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u5b9e\u65bd\u5f3a\u5927\u7684\u52a0\u5bc6\u5408\u89c4\u6d41\u7a0b\uff0c\u516c\u53f8\u53ef\u4ee5\u4e0e\u76d1\u7ba1\u673a\u6784\u3001\u5ba2\u6237\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u5efa\u7acb\u4fe1\u4efb\u3002<\/p>\n<p>\u8fd0\u884c\u5408\u89c4\u8ba1\u5212\u7684\u516c\u53f8\u8868\u73b0\u51fa\u5bf9\u5b89\u5168\u3001\u900f\u660e\u5ea6\u548c\u9053\u5fb7\u5546\u4e1a\u5b9e\u8df5\u7684\u627f\u8bfa\uff0c\u8fd9\u5728\u4e00\u4e2a\u9971\u53d7\u975e\u6cd5\u6d3b\u52a8\u56f0\u6270\u7684\u884c\u4e1a\u4e2d\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\u3002<\/p>\n<p>\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff08\u4ee5\u53ca\u6240\u6709\u52a0\u5bc6\u5e73\u53f0\uff09\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\u51cf\u5c11\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3001\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u901a\u8fc7 VASP\uff08\u6709\u65f6\u79f0\u4e3a\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (CASP)\uff09\u4fc3\u8fdb\u6d17\u94b1\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e0d\u5229\u7684\u7f5a\u6b3e\u548c\u4e1a\u52a1\u635f\u5931\u3002<\/p>\n<h3>\u76d1\u7ba1\u7f5a\u6b3e<\/h3>\n<p>\u76d1\u7ba1\u5236\u5ea6\u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5f0f\u7684\u533a\u57df\u673a\u6784\u5728 2023 \u5e74\u8bc1\u660e\uff0c\u4ed6\u4eec\u53ef\u4ee5\u800c\u4e14\u5c06\u4f1a\u5bf9\u4e0d\u9075\u5b88\u52a0\u5bc6\u8d27\u5e01\u6cd5\u5f8b\u7684 VASP \u5904\u4ee5\u5de8\u989d\u7f5a\u6b3e\u3002\u53bb\u5e74\uff0c\u4e00\u5bb6\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u88ab\u7f5a\u6b3e<a href=\"https:\/\/www.justice.gov\/opa\/pr\/binance-and-ceo-plead-guilty-federal-charges-4b-resolution\" target=\"_blank\" rel=\"nofollow noopener\"> \u56e0\u5bf9\u5176\u5e73\u53f0\u6b63\u5728\u8fdb\u884c\u7684\u6d17\u94b1\u6d3b\u52a8\u6f20\u4e0d\u5173\u5fc3\u800c\u88ab\u7f5a\u6b3e $40 \u4ebf<\/a>.<\/p>\n<blockquote>\n<p>\u5982\u679c\u60a8\u4e3a\u7f8e\u56fd\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\uff0c\u60a8\u5fc5\u987b <a href=\"https:\/\/www.justice.gov\/opa\/speech\/deputy-attorney-general-lisa-o-monaco-delivers-remarks-announcing-binance-and-ceo-guilty\" target=\"_blank\" rel=\"nofollow noopener\">\u9075\u5b88\u7f8e\u56fd\u6cd5\u5f8b<\/a>.<\/p>\n<\/blockquote>\n<p>\u8fd9\u53e5\u8bdd\u51fa\u81ea\u53f8\u6cd5\u90e8\u526f\u90e8\u957f Lisa O. Monaco \u4e4b\u53e3\uff0c\u8868\u660e\u7f8e\u56fd\u5bf9\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u6d17\u94b1\u7684\u6001\u5ea6\u8d8a\u6765\u8d8a\u5f3a\u786c\u3002<\/p>\n<h3>\u540d\u8a89\u53d7\u635f<\/h3>\n<p>\u4e0d\u9075\u5b88\u653f\u7b56\u53ef\u80fd\u4f1a\u5bf9\u5ba2\u6237\u7fa4\u4ea7\u751f\u6bc1\u706d\u6027\u5f71\u54cd\u3002\u867d\u7136\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u8005\u901a\u5e38\u4f1a\u8ffd\u968f\u6700\u70ed\u95e8\u7684\u8d8b\u52bf\uff0c\u4f46\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5d29\u6e83\u6216\u7834\u4ea7\u7684\u62c5\u5fe7\u4f1a\u5bfc\u81f4\u7528\u6237\u6d41\u5931\u3002<\/p>\n<p>\u7cdf\u7cd5\u7684 KYC\/AML \u5408\u89c4\u7b56\u7565\u5373\u4f7f\u9020\u6210\u8f7b\u5fae\u7684\u58f0\u8a89\u635f\u5bb3\uff0c\u4e5f\u4f1a\u589e\u52a0\u76d1\u7ba1\u8c03\u67e5\u3002\u8fd9\u5c06\u663e\u7740\u964d\u4f4e\u8fd0\u8425\u6548\u7387\u5e76\u589e\u52a0\u5185\u90e8\u5ba1\u8ba1\u652f\u51fa\u3002<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u62d3\u5c55\u65b0\u5e02\u573a<\/h3>\n<p>\u4efb\u4f55\u5927\u89c4\u6a21\u7684\u52a0\u5bc6\u8d27\u5e01\u4e89\u8bae\u90fd\u53ef\u80fd\u5bf9 VASP \u7684\u5ba2\u6237\u7fa4\u4ea7\u751f\u91cd\u5927\u4e14\u6301\u4e45\u7684\u8fde\u9501\u53cd\u5e94\u3002\u65e0\u8bba\u662f\u507f\u4ed8\u80fd\u529b\u3001\u900f\u660e\u5ea6\u8fd8\u662f\u6d17\u94b1\u95ee\u9898\uff0c\u786e\u4fdd\u5e73\u53f0\u4f18\u5316\u4ee5\u9632\u8303\u98ce\u9669\u90fd\u662f\u81f3\u5173\u91cd\u8981\u7684\u3002<\/p>\n<p>\u5f53\u52a0\u5bc6\u8d27\u5e01\u673a\u6784\u5411\u6d77\u5916\u6269\u5f20\u5230\u65b0\u5e02\u573a\u65f6\uff0c\u8fd9\u4e00\u70b9\u5c24\u5176\u91cd\u8981\u3002\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u9762\u4e34\u7740\u4ee4\u4eba\u7a92\u606f\u7684\u7ade\u4e89\uff0c\u6210\u4e3a\u65b0\u5e02\u573a\u7684\u5148\u884c\u8005\u53ef\u80fd\u4f1a\u5bf9\u5ba2\u6237\u6570\u91cf\u4ea7\u751f\u5de8\u5927\u5f71\u54cd\u3002<\/p>\n<p>\u8fd9\u610f\u5473\u7740\u516c\u53f8\u5fc5\u987b\u62e5\u6709\u624b\u6bb5\u548c\u57fa\u7840\u8bbe\u65bd\uff0c\u624d\u80fd\u6269\u5c55\u5230\u5177\u6709\u4e0d\u540c\u76d1\u7ba1\u8981\u6c42\u7684\u65b0\u9886\u57df\u3002\u5982\u679c\u672a\u80fd\u6ee1\u8db3\u65b0\u9886\u57df\u7684\u52a0\u5bc6\u5408\u89c4\u8981\u6c42\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u8bb8\u53ef\u8bc1\u88ab\u62d2\u7edd\u3001\u76d1\u7ba1\u8c03\u67e5\u589e\u52a0\u6216\u7a81\u7136\u7684\u8fd0\u8425\u9650\u5236\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18132 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2.jpg\" alt=\"\u53f8\u6cd5\u7ba1\u8f96\u533a\u76d1\u7ba1\u673a\u6784\u7684\u52a0\u5bc6\u5408\u89c4\u6027\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_expansion-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\"><strong>\u4ec0\u4e48\u662f\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\uff1f<\/strong><\/h2>\n<p>\u65c5\u884c\u89c4\u5219\u6700\u521d\u7531 <a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"nofollow noopener\">\u91d1\u878d\u7f51\u7edc<\/a> \uff08\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff09\u548c\u94f6\u884c\u4fdd\u5bc6\u6cd5\u8981\u6c42\u91d1\u878d\u670d\u52a1\u5728\u91d1\u878d\u4ea4\u6613\u671f\u95f4\u5c06\u7528\u6237\u4fe1\u606f\u4f20\u9012\u7ed9\u4e0b\u4e00\u4e2a\u91d1\u878d\u673a\u6784\u3002\u7136\u800c\uff0c\u57282019\u5e74\uff0c <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/targeted-update-virtual-assets-vasps-2023.html\" target=\"_blank\" rel=\"nofollow noopener\">FATF \u5efa\u8bae\u5c06\u65c5\u884c\u89c4\u5219\u5ef6\u4f38\u81f3 CASP<\/a>\uff0c\u8ba4\u8bc6\u5230\u9700\u8981\u89c4\u8303\u5feb\u901f\u53d1\u5c55\u7684\u52a0\u5bc6\u884c\u4e1a\u3002\u8fd9\u88ab\u79f0\u4e3a\u5efa\u8bae 16\u3002<\/p>\n<p>\u6839\u636e\u65c5\u884c\u89c4\u5219\uff0c\u8d85\u8fc7\u4e00\u5b9a\u9608\u503c\uff08\u901a\u5e38\u4e3a $1,000\uff09\u7684\u52a0\u5bc6\u4ea4\u6613\u5fc5\u987b\u901a\u8fc7\u4e00\u7cfb\u5217 KYC \u548c\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u8fdb\u884c\u8c03\u67e5\u3002\u5728\u4ea4\u6613\u88ab\u63a5\u53d7\u4e4b\u524d\uff0c\u6709\u5173\u8fdb\u884c\u4ea4\u6613\u7684\u4e2a\u4eba\u7684\u6570\u636e\u5728 VASP \u4e4b\u95f4\u5171\u4eab\u3002<\/p>\n<p>\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u8fd8\u5fc5\u987b\u6279\u51c6\u7b5b\u9009\u4ea4\u6613\u5bf9\u624b VASP\uff0c\u63d0\u53d6\u6240\u6709\u5fc5\u8981\u7684\u9644\u52a0\u4fe1\u606f\uff0c\u4ee5\u786e\u4fdd\u4e24\u5bb6\u673a\u6784\u90fd\u9075\u5b88\u5168\u7403\u548c\u5f53\u5730\u6cd5\u89c4\u3002<\/p>\n<p>\u8fd9\u4e00\u76d1\u7ba1\u8981\u6c42\u63d0\u9ad8\u4e86\u900f\u660e\u5ea6\u5e76\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u65c5\u884c\u89c4\u5219\u4ee3\u8868\u4e86\u52a0\u5bc6\u884c\u4e1a\u76d1\u7ba1\u683c\u5c40\u7684\u91cd\u5927\u8f6c\u53d8\u3002<\/p>\n<p>\u5b83\u8981\u6c42 VASP \u6536\u96c6\u548c\u5171\u4eab\u5ba2\u6237\u4fe1\u606f\uff0c\u5305\u62ec\u53d1\u8d77\u4eba\u548c\u53d7\u76ca\u4eba\u7684\u59d3\u540d\u3001\u94b1\u5305\u5730\u5740\u548c\u5176\u4ed6\u8eab\u4efd\u8be6\u7ec6\u4fe1\u606f\u3002\u8fd9\u4e9b\u4fe1\u606f\u4f7f\u5f53\u5c40\u80fd\u591f\u8ffd\u8e2a\u8d44\u91d1\u6d41\u5411\u5e76\u8c03\u67e5\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u3002\u6709\u5173 KYC \u5982\u4f55\u4fdd\u62a4\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/kyc-%e5%8a%a0%e5%af%86%e6%b3%95%e8%a7%84%e5%a6%82%e4%bd%95%e4%bf%9d%e6%8a%a4%e8%a1%8c%e4%b8%9a\/\" rel=\"noopener noreferrer\">KYC \u52a0\u5bc6\u6cd5\u89c4\u5982\u4f55\u4fdd\u62a4\u884c\u4e1a\u3002<\/a><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u5168\u7403\u76d1\u7ba1\u673a\u6784\uff1a\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219<\/h2>\n<p>\u51fa\u884c\u89c4\u5219\u5408\u89c4\u8981\u6c42\u53ef\u80fd\u56e0\u5730\u533a\u548c\u7ba1\u8f96\u8303\u56f4\u7684\u4e0d\u540c\u800c\u6709\u6240\u4e0d\u540c\u3002\u7136\u800c\uff0cFATF \u5efa\u8bae\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u5e94\u9002\u7528\u4e8e\u6240\u6709\u8d85\u8fc7 $1,000 \u7684\u4ea4\u6613\u3002<\/p>\n<p>\u4e0d\u540c\u5730\u533a\u91c7\u7528\u7684\u65c5\u884c\u89c4\u5219\u7684\u8d39\u7387\u4e0d\u540c\uff1b\u8fd9\u88ab\u79f0\u4e3a\u201c\u65e5\u51fa\u95ee\u9898\u201d\uff0c\u4e5f\u662f\u8be5\u653f\u7b56\u5728 VASP \u884c\u4e1a\u9762\u4e34\u7684\u4e3b\u8981\u6311\u6218\u4e4b\u4e00\u3002<\/p>\n<p>FATF 2023 \u5e74\u7684\u4e00\u4efd\u62a5\u544a\u6307\u51fa\uff0c\u5728\u91c7\u7528\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219 4 \u5e74\u540e\uff0c\u201c\u5b9e\u65bd\u60c5\u51b5\u76f8\u5f53\u7cdf\u7cd5\u201d\u3002<\/p>\n<blockquote>\n<p>\u8d85\u8fc7\u4e09\u5206\u4e4b\u4e00 <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/guidance\/June2023-Targeted-Update-VA-VASP.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\uff08151 \u4e2a\u4e2d\u7684 52 \u4e2a\uff09\u5c1a\u672a\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\u3002<\/a><\/p>\n<\/blockquote>\n<p>\u8fd9\u8868\u660e\u5730\u65b9\u653f\u7b56\u5236\u5b9a\u8005\u5fc5\u987b\u52a0\u5f3a\u5bf9\u8be5\u884c\u4e1a\u7684\u76d1\u7ba1\u3002\u53ea\u6709\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a\u90fd\u9075\u5b88\u5e76\u6b63\u786e\u5b9e\u65bd\u65c5\u884c\u89c4\u5219\uff0c\u5b83\u624d\u80fd\u53d1\u6325\u9884\u671f\u4f5c\u7528\u3002\u8fd9\u6837\u53ef\u4ee5\u5bf9\u7528\u6237\u8fdb\u884c\u65e0\u7f1d\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u5c06\u8be5\u4fe1\u606f\u4f20\u9012\u7ed9\u4e0b\u4e00\u4e2a VASP\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18104 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations.jpg\" alt=\"\u5168\u7403\u91c7\u7528\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_holistic_regulations-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u91d1\u878d\u673a\u6784\u548c\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u6027\uff1a\u843d\u540e\u4e8e\u8ba1\u5212<\/h3>\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u603b\u4f53\u53d1\u73b0\u662f\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5728\u76d1\u7ba1\u65b9\u9762\u843d\u540e\u4e8e\u5927\u591a\u6570\u5176\u4ed6\u884c\u4e1a\u3002\u4ed6\u4eec\u5bf9\u63d0\u4f9b\u6570\u5b57\u8d44\u4ea7\u670d\u52a1\u7684\u516c\u53f8\u7684\u76f4\u63a5\u6307\u5bfc\u662f\u5c3d\u5feb\u5f7b\u5e95\u5f15\u5165\u65c5\u884c\u89c4\u5219\u3002<\/p>\n<p>\u4ed6\u4eec\u8fd8\u8bc4\u8bba\u4e86\u63d0\u9ad8\u53cd\u6d17\u94b1\u670d\u52a1\u4e92\u64cd\u4f5c\u6027\u7684\u8981\u6c42\uff0c\u4ece\u800c\u4e3a\u65c5\u884c\u89c4\u5219\u63d0\u4f9b\u5f3a\u6709\u529b\u7684\u8ba4\u53ef\u3002\u6570\u636e\u53ef\u5ef6\u5c55\u6027\u662f KYC \u548c AML \u670d\u52a1\u5fc5\u987b\u63d0\u4f9b\u7684\uff0c\u4f5c\u4e3a\u5176\u4ea7\u54c1\u7684\u4e00\u90e8\u5206\u3002<\/p>\n<h3>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff1a\u540e\u7eed\u6b65\u9aa4<\/h3>\n<p>FATF \u9884\u8ba1\u5c06\u5728 2024 \u5e74\u4e0a\u534a\u5e74\u516c\u5e03\u5176\u6210\u5458\u53f8\u6cd5\u7ba1\u8f96\u533a\u5e94\u7528\u65c5\u884c\u89c4\u5219\u7684\u8c03\u67e5\u7ed3\u679c\u3002\u5168\u7403\u76d1\u7ba1\u673a\u6784\u76ee\u524d\u8fd8\u534f\u52a9\u201c\u4f4e\u80fd\u529b\u53f8\u6cd5\u7ba1\u8f96\u533a\u201d\u5e7f\u6cdb\u5b9e\u65bd\u8be5\u653f\u7b56\u3002<\/p>\n<h2>\u65c5\u884c\u89c4\u5219\u9002\u7528\u4e8e\u54ea\u4e9b\u52a0\u5bc6\u670d\u52a1\uff1f<\/h2>\n<p>\u76ee\u524d\uff0c\u552f\u4e00\u6210\u529f\u5b9e\u65bd\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u7684\u771f\u6b63\u5e73\u53f0\u662f\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u3002\u8fd9\u4e9b\u5e73\u53f0\u6258\u7ba1\u94b1\u5305\uff0c\u4f9b\u7528\u6237\u4e70\u5356\u52a0\u5bc6\u8d27\u5e01\uff0c\u800c\u65e0\u9700\u652f\u4ed8\u533a\u5757\u94fe\u6c7d\u6cb9\u8d39\u3002<\/p>\n<p>\u8fd9\u662f\u4e00\u79cd\u66f4\u7b80\u5355\u7684\u8d2d\u4e70\u548c\u9500\u552e\u52a0\u5bc6\u8d27\u5e01\u7684\u65b9\u5f0f\uff0c\u5e76\u4e14\u6bd4 dApp \u5438\u5f15\u66f4\u591a\u7684\u7528\u6237\u8fdb\u5165\u8be5\u884c\u4e1a\u3002\u867d\u7136\u4ea4\u6613\u6240\u4e0a\u7684\u8fd9\u4e9b\u6258\u7ba1\u94b1\u5305\u901a\u5e38\u66f4\u4fbf\u5b9c\u4e14\u66f4\u6613\u4e8e\u64cd\u4f5c\uff0c\u4f46\u5b83\u4eec\u7684\u4ee3\u4ef7\u662f\u5b89\u5168\u6027\u964d\u4f4e\uff0c\u56e0\u4e3a\u7528\u6237\u8d2d\u4e70\u7684\u52a0\u5bc6\u8d27\u5e01\u5728\u4ed6\u4eec\u5c06\u5176\u63d0\u53d6\u5230\u975e\u6258\u7ba1\u94b1\u5305\u4e4b\u524d\u5e76\u4e0d\u5b8c\u5168\u5c5e\u4e8e\u4ed6\u4eec\u3002<\/p>\n<blockquote>\n<p>\u4e0d\u662f\u4f60\u7684\u94a5\u5319\uff0c <a href=\"https:\/\/www.ledger.com\/academy\/not-your-keys-not-your-coins-why-it-matters\" target=\"_blank\" rel=\"nofollow noopener\">\u4e0d\u662f\u4f60\u7684\u786c\u5e01<\/a>.<\/p>\n<\/blockquote>\n<p>\u8fd9\u79cd\u8bf4\u6cd5\u6307\u7684\u662f\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u4fdd\u7ba1\u7528\u6237\u7684\u79c1\u94a5\u3002\u79c1\u94a5\u662f\u94b1\u5305\u7684\u6570\u5b57\u901a\u884c\u8bc1\uff0c\u8fd9\u610f\u5473\u7740\u4efb\u4f55\u6709\u6743\u8bbf\u95ee\u8fd9\u4e9b\u5bc6\u94a5\u7684\u4eba\u90fd\u53ef\u4ee5\u8bbf\u95ee\u5176\u8d44\u91d1\u3002\u5c3d\u7ba1\u5b58\u5728\u53cd\u6d17\u94b1\u95ee\u9898\uff0c\u4f46\u8fd9\u4f7f\u5f97\u975e\u6258\u7ba1\u94b1\u5305\u6210\u4e3a\u5b89\u5168\u6301\u6709\u52a0\u5bc6\u8d27\u5e01\u7684\u9996\u9009\u65b9\u5f0f\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-18128 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u5728\u4f7f\u7528\u6258\u7ba1\u94b1\u5305\u7684\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u4e0a\u66f4\u5bb9\u6613\u5b9e\u65bd\u3002\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_hosted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u52a0\u5bc6\u65c5\u884c\u89c4\u5219\u5b9e\u65bd\u9762\u4e34\u7684\u6311\u6218<\/h2>\n<p>\u4e00\u4e2a\u4e3b\u8981\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u653f\u7b56\u95ee\u9898\u662f\u5bf9\u975e\u6258\u7ba1\u6216\u975e\u6258\u7ba1\u94b1\u5305\u7684\u76d1\u7ba1\u3002\u8fd9\u4e9b\u94b1\u5305\u5305\u62ec <a href=\"https:\/\/trustwallet.com\/\" target=\"_blank\" rel=\"nofollow noopener\">\u4fe1\u6258\u94b1\u5305<\/a> \u548c <a href=\"https:\/\/metamask.io\/\" target=\"_blank\" rel=\"nofollow noopener\">\u5143\u63a9\u7801<\/a>\uff0c\u7531\u4e2a\u4eba\u79c1\u4eba\u6301\u6709\uff0c\u4fc3\u8fdb\u4e86\u5728\u94fe\u4e0a\u4fdd\u5b58\u52a0\u5bc6\u8d27\u5e01\u7684\u5b89\u5168\u65b9\u6cd5\u3002<\/p>\n<p>\u8fd9\u79cd\u53bb\u4e2d\u5fc3\u5316\u7684\u52a0\u5bc6\u8d27\u5e01\u5b58\u50a8\u65b9\u5f0f\u4e0d\u9700\u8981\u4e2d\u4ecb\uff08\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff09\u6765\u6301\u6709\u6216\u4ea4\u6613\u4ee3\u5e01\u3002\u8fd9\u4e9b\u94b1\u5305\u4e0e\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240 (DEX)\u3001\u8d28\u62bc\u548c\u501f\u8d37\u534f\u8bae\u7b49\u8bb8\u591a dApp \u8fdb\u884c\u901a\u4fe1\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-18127 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg\" alt=\"\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6709\u52a9\u4e8e\u76d1\u7ba1\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<p data-pm-slice=\"1 1 []\">\u4eba\u4eec\u666e\u904d\u8ba4\u4e3a\uff0c\u7531\u4e8e dApp \u7684\u533f\u540d\u6027\uff0c\u6267\u884c\u6cd5\u89c4\uff08\u5c24\u5176\u662f\u65c5\u884c\u89c4\u5219\u89e3\u51b3\u65b9\u6848\uff09\u8981\u590d\u6742\u5f97\u591a\u3002\u65e0\u6258\u7ba1\u94b1\u5305\u4e0d\u9700\u8981\u56fd\u6c11\u8eab\u4efd\u53f7\u7801\u6216\u4efb\u4f55\u53d7\u76ca\u4eba\u4fe1\u606f\u5373\u53ef\u521b\u5efa\u3002\u94b1\u5305\u6216\u7528\u6237\u53ea\u80fd\u901a\u8fc7\u5176\u975e\u6258\u7ba1\u94b1\u5305\u5730\u5740\u6765\u8bc6\u522b\uff0c\u8be5\u5730\u5740\u662f\u4e00\u7cfb\u5217\u6570\u5b57\u548c\u5b57\u6bcd\u3002<\/p>\n<p>FATF \u7684\u62a5\u544a\u6f84\u6e05\u8bf4\uff0c\u53ef\u4ee5\u5229\u7528 P2P\uff08\u4e2a\u4eba\u5bf9\u4e2a\u4eba\uff09\u4ea4\u6613\u7684\u975e\u6258\u7ba1\u94b1\u5305\u5728\u5168\u7403\u8303\u56f4\u5185\u5f88\u96be\u76d1\u7ba1\u3002<\/p>\n<p>\u4e0d\u9075\u5b88\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u548c\u5176\u4ed6\u6cd5\u89c4\u7684\u4f01\u4e1a\u53ef\u80fd\u4f1a\u9762\u4e34\u4e25\u5389\u7684\u5904\u7f5a\u3001\u76d1\u7ba1\u5236\u88c1\u548c\u58f0\u8a89\u635f\u5bb3\u3002\u4e0d\u5408\u89c4\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5931\u53bb\u8fd0\u8425\u8bb8\u53ef\u8bc1\uff0c\u4ece\u800c\u963b\u788d\u4ed6\u4eec\u5728\u6cd5\u5f8b\u6846\u67b6\u5185\u8fd0\u8425\u548c\u83b7\u5f97\u4f20\u7edf\u91d1\u878d\u670d\u52a1\u7684\u80fd\u529b\u3002<\/p>\n<p>\u56e0\u6b64\uff0c\u62e5\u62b1 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/\">\u52a0\u5bc6\u5408\u89c4\u6027<\/a> \u5bf9\u4e8e\u5bfb\u6c42\u5728\u5feb\u901f\u53d1\u5c55\u7684\u52a0\u5bc6\u8d27\u5e01\u73af\u5883\u4e2d\u84ec\u52c3\u53d1\u5c55\u7684\u4f01\u4e1a\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p>VASP \u5728\u6ee1\u8db3\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u8981\u6c42\u65f6\u9762\u4e34\u7684\u4e3b\u8981\u6311\u6218\u4e4b\u4e00\u662f\u9700\u8981\u5efa\u7acb\u5b89\u5168\u3001\u9ad8\u6548\u7684\u6570\u636e\u5171\u4eab\u673a\u5236\u3002 VASP \u5fc5\u987b\u786e\u4fdd\u5ba2\u6237\u4fe1\u606f\u7684\u673a\u5bc6\u6027\u548c\u5b8c\u6574\u6027\uff0c\u540c\u65f6\u9075\u5b88\u6cd5\u89c4\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u4f01\u4e1a\u5fc5\u987b\u6295\u8d44\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\uff0c\u4ee5\u4fc3\u8fdb\u5bf9\u5ba2\u6237\u548c\u4ea4\u6613\u5bf9\u624b\u7684\u7b5b\u9009\u548c\u9a8c\u8bc1\u3002\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u6709\u52a9\u4e8e\u81ea\u52a8\u5316\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u8bc6\u522b\u5e76\u964d\u4f4e\u4e0e\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u6253\u4ea4\u9053\u7684\u98ce\u9669\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\"><strong>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u7684\u4f5c\u7528<\/strong><\/h2>\n<p><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\/\">\u53cd\u6d17\u94b1\u8f6f\u4ef6<\/a> \u53cd\u6d17\u94b1\u8f6f\u4ef6\u5bf9\u4e8e\u9632\u6b62\u975e\u6cd5\u884c\u4e3a\u8005\u8bbf\u95ee\u91d1\u878d\u5e73\u53f0\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u4f7f\u673a\u6784\u80fd\u591f\u9075\u5b88\u4e00\u822c\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u6027\u548c\u65c5\u884c\u89c4\u5219\u3002\u8fd9\u4e9b\u8f6f\u4ef6\u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5148\u8fdb\u7684\u98ce\u9669\u8bc4\u4f30\u529f\u80fd\u3001\u5ba2\u6237\u7b5b\u9009\u3001\u4ea4\u6613\u76d1\u63a7\u548c\u76d1\u7ba1\u62a5\u544a\u529f\u80fd\u3002<\/p>\n<p>\u901a\u8fc7\u5229\u7528 KYC \u5ba2\u6237\u83b7\u53d6\u8f6f\u4ef6\uff0c\u4f01\u4e1a\u53ef\u4ee5\u7b80\u5316\u5176 AML \u5408\u89c4\u6d41\u7a0b\uff0c\u51cf\u5c11\u4f53\u529b\u52b3\u52a8\u548c\u9519\u8bef\uff0c\u5e76\u589e\u5f3a\u8bc6\u522b\u53ef\u7591\u4ea4\u6613\u6216\u5ba2\u6237\u7684\u80fd\u529b\u3002<\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-18113 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1.jpg\" alt=\"\u9762\u5411 VASP \u7684 AML \u5408\u89c4\u8f6f\u4ef6\u7684\u4f18\u52bf\u3002\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<p data-pm-slice=\"1 1 []\">\u6839\u636e\u6b27\u76df\u7406\u4e8b\u4f1a\u548c\u8bae\u4f1a\u7684\u89c4\u5b9a\uff0c\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u73b0\u5728\u627f\u62c5\u7740\u4e0e\u94f6\u884c\u76f8\u540c\u7684\u6253\u51fb\u6d17\u94b1\u7684\u4e49\u52a1\u3002\u8fd9\u610f\u5473\u7740 CEX \u5fc5\u987b\u5229\u7528\u4e30\u5bcc\u7684 AML\u3001KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u7075\u6d3b\u5730\u6ee1\u8db3\u5168\u7403\u4e0d\u65ad\u589e\u957f\u7684 AML \u8981\u6c42\u3002<\/p>\n<p>\u5728\u540c\u4e00\u53d1\u5c55\u4e2d\uff0c\u6b27\u6d32\u8bc1\u5238\u548c\u5e02\u573a\u7ba1\u7406\u5c40\uff08ESMA\uff09\u73b0\u5728\u5c06\u6709\u6743 <a href=\"https:\/\/www.cnbc.com\/2023\/04\/20\/eu-lawmakers-approve-worlds-first-comprehensive-crypto-regulation.html\" rel=\"noopener noreferrer\">\u9650\u5236\u6216\u7981\u6b62\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/a> \u5982\u679c\u4ed6\u4eec\u6ca1\u6709\u505a\u51fa\u8db3\u591f\u7684\u52aa\u529b\u6765\u4fdd\u62a4\u7528\u6237\u3002<\/p>\n<h3>\u5173\u4e8eComplyCube<\/h3>\n<p>ComplyCube 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\u7684\u670d\u52a1\u5982\u4f55\u5851\u9020\u52a0\u5bc6\u8d27\u5e01\u548c\u91d1\u878d\u884c\u4e1a\u7684\u5b89\u5168<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u652f\u6301 VASP \u5728\u4ea4\u6613\u8d85\u8fc7\u7279\u5b9a\u503c\u65f6\u4f7f\u7528 AML 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