{"id":22499,"date":"2024-10-24T07:59:22","date_gmt":"2024-10-24T07:59:22","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22499"},"modified":"2025-12-23T17:46:18","modified_gmt":"2025-12-23T17:46:18","slug":"%e9%87%91%e8%9e%8d%e8%a1%8c%e5%8a%a8%e7%89%b9%e5%88%ab%e5%b7%a5%e4%bd%9c%e7%bb%84-fatf-%e5%8a%a0%e5%af%86%e6%8c%87%e5%8d%97%e7%a1%ae%e4%bf%9d%e8%a1%8c%e4%b8%9a%e5%ae%89%e5%85%a8","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fatf-crypto-guidance-securing-the-sector\/","title":{"rendered":"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u52a0\u5bc6\u6307\u5357\uff1a\u4fdd\u969c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5b89\u5168"},"content":{"rendered":"<p>FATF \u52a0\u5bc6\u8d27\u5e01\u6307\u5357\u5f15\u9886\u7740\u5168\u7403\u548c\u82f1\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u653f\u7b56\uff0c\u81ea 2018 \u5e74\u4ee5\u6765\uff0c\u968f\u7740\u4eba\u4eec\u5bf9\u8be5\u884c\u4e1a\u7684\u5a01\u80c1\u4e0d\u65ad\u589e\u52a0\uff0c\u8fd9\u4e9b\u653f\u7b56\u53d1\u751f\u4e86\u5de8\u5927\u53d8\u5316\u3002\u6570\u5b57\u8d44\u4ea7\u56e0\u5176\u533f\u540d\u6027\u800c\u6210\u4e3a\u6d17\u94b1\u7684\u91cd\u8981\u9014\u5f84\u30022022 \u5e74\uff0c\u6d17\u94b1\u989d\u8fbe\u5230 $315 \u4ebf\uff0c\u5230 2023 \u5e74\u4e0b\u964d\u5230 $222 \u4ebf\uff0c\u663e\u793a\u51fa\u4e00\u4e9b\u8fdb\u5c55\u3002\u7136\u800c\uff0c\u8fd9\u4e9b\u6570\u5b57\u4ecd\u7136\u9ad8\u5f97\u60ca\u4eba\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\/10\/3-5-1024x577.jpg\" alt=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u52a0\u5bc6\u6307\u5357\u52a9\u529b\u82f1\u56fd\u52a0\u5bc6\u76d1\u7ba1\" class=\"wp-image-22502\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5728\u540c\u4e00\u65f6\u671f\uff0c\u901a\u8fc7\u524d\u4e94\u5927\u8f6c\u51fa\u670d\u52a1\uff08\u5c06\u52a0\u5bc6\u8d27\u5e01\u8f6c\u6362\u4e3a\u6cd5\u5b9a\u8d27\u5e01\u7684\u5e73\u53f0\uff09\u8fdb\u884c\u7684\u6d17\u94b1\u96c6\u4e2d\u5ea6\u4ece 68.7% \u589e\u52a0\u5230 71.7%\u3002\u8fd9\u51f8\u663e\u4e86\u4e3b\u8981\u52a0\u5bc6\u8d27\u5e01\u673a\u6784\u8feb\u5207\u9700\u8981\u66f4\u4e25\u683c\u7684 KYC \u548c AML \u7a0b\u5e8f\uff0c\u4ee5\u51cf\u8f7b\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2022 \u5e74\uff0c\u6d17\u94b1\u91cf\u8fbe\u5230&nbsp;<a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$315\u4ebf<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>2024 \u5e74\uff0c\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u6d3b\u52a8\u5305\u62ec <a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6240\u6709\u72af\u7f6a<\/a>\u8fd9\u610f\u5473\u7740\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u6d17\u94b1\u4e0d\u4ec5\u9650\u4e8e\u4e0e\u52a0\u5bc6\u8d27\u5e01\u751f\u6001\u7cfb\u7edf\u76f4\u63a5\u76f8\u5173\u7684\u6d3b\u52a8\uff0c\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5185\u7684\u9ed1\u5ba2\u653b\u51fb\u6216\u6b3a\u8bc8\u3002\u76f8\u53cd\uff0c\u5b83\u73b0\u5728\u5305\u62ec\u4efb\u4f55\u7c7b\u578b\u7684\u72af\u7f6a\u6d3b\u52a8\u7684\u6536\u76ca\uff0c\u5305\u62ec\u4f20\u7edf\u72af\u7f6a\u6d3b\u52a8\uff08\u4f8b\u5982\u8d29\u6bd2\uff09\u548c\u6570\u5b57\u72af\u7f6a\u6d3b\u52a8\u3002\u672c\u6307\u5357\u5c06\u6df1\u5165\u63a2\u8ba8 FATF \u5982\u4f55\u5b9a\u4e49\u865a\u62df\u8d44\u4ea7 (VA)\u3001\u5b83\u4eec\u5bf9\u5168\u7403\u7ecf\u6d4e\u6784\u6210\u7684\u91d1\u878d\u72af\u7f6a\u5a01\u80c1\u4ee5\u53ca FATF \u76d1\u7ba1\u5728\u5176\u65e9\u671f\u9636\u6bb5\u5982\u4f55\u6f14\u53d8\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5982\u4f55\u5b9a\u4e49 VA\uff1f&nbsp;<\/h2>\n\n\n\n<p>FATF \u5c06\u865a\u62df\u8d44\u4ea7\u5b9a\u4e49\u4e3a\u201c <a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html#:~:text=Virtual%20Assets-,Virtual%20Assets,many%20potential%20benefits%20and%20dangers.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4ef7\u503c\u7684\u6570\u5b57\u8868\u793a<\/a> \u53ef\u4ee5\u8fdb\u884c\u6570\u5b57\u4ea4\u6613\u6216\u8f6c\u8ba9\u5e76\u53ef\u7528\u4e8e\u652f\u4ed8\u6216\u6295\u8d44\u76ee\u7684\u7684\u865a\u62df\u8d44\u4ea7\u3002\u865a\u62df\u8d44\u4ea7\u4e0d\u5305\u62ec\u6cd5\u5b9a\u8d27\u5e01\u3001\u8bc1\u5238\u6216\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\u4e2d\u5df2\u6db5\u76d6\u7684\u5176\u4ed6\u91d1\u878d\u8d44\u4ea7\u7684\u6570\u5b57\u8868\u793a\u3002\u201d<\/p>\n\n\n\n<p>\u865a\u62df\u8d44\u4ea7\u7684\u5b9a\u4e49\u5f3a\u8c03\u4e86\u5176\u4f5c\u4e3a\u6570\u5b57\u53ef\u4ea4\u6613\u6216\u53ef\u8f6c\u8ba9\u7684\u4ef7\u503c\u5f62\u5f0f\uff0c\u53ef\u7528\u4e8e\u652f\u4ed8\u6216\u6295\u8d44\u76ee\u7684<strong>,<\/strong>&nbsp;\u5c06\u5b83\u4eec\u4e0e\u66f4\u4f20\u7edf\u7684\u8d44\u4ea7\u533a\u5206\u5f00\u6765\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">FATF \u65e9\u671f\u52a0\u5bc6\u8d27\u5e01\u6307\u5357\u6982\u8ff0&nbsp;<\/h2>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u4e8e 2019 \u5e74\u5f00\u59cb\u4e3a\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u63d0\u4f9b\u5b98\u65b9\u6307\u5bfc\u3002\u8be5\u7ec4\u7ec7\u53d1\u5e03\u4e86\u5173\u4e8e\u5bf9\u865a\u62df\u8d44\u4ea7\u548c VASP \u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u7684\u521d\u6b65\u5efa\u8bae\uff0c\u540c\u65f6\u8fd8\u66f4\u65b0\u4e86\u5176\u6807\u51c6\uff0c\u4ee5\u5f15\u5165\u76d1\u7ba1\u548c\u76d1\u7763\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u7684\u5f3a\u5236\u6027\u63aa\u65bd\u3002\u8981\u521d\u6b65\u4e86\u89e3\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u548c\u6307\u5bfc\u5982\u4f55\u4fdd\u62a4\u8be5\u884c\u4e1a\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\/\" title=\"\">\u201cKYC \u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u5982\u4f55\u4fdd\u969c\u884c\u4e1a\u5b89\u5168\u3002\u201d<\/a><\/p>\n\n\n\n<p><strong>2018\u5e74\uff1a<\/strong>&nbsp;2018 \u5e74 10 \u6708\uff0cFATF \u9996\u6b21\u627f\u8ba4\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5b58\u5728\u98ce\u9669\u3002\u5f53\u65f6\uff0c\u52a0\u5bc6\u8d27\u5e01\u4e3b\u8981\u88ab\u89c6\u4e3a\u4e0d\u53d7\u76d1\u7ba1\u7684\u865a\u62df\u8d44\u4ea7 (VA)\uff0c\u4e16\u754c\u4e0a\u5927\u591a\u6570\u5730\u533a\u5c1a\u672a\u5b9e\u65bd\u6b63\u5f0f\u76d1\u7ba1\u6765\u5e94\u5bf9\u8fd9\u4e9b\u6570\u5b57\u8d44\u4ea7\u3002&nbsp;<\/p>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u4e8e 10 \u6708\u6f84\u6e05\uff0c\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u670d\u52a1\u4f9b\u5e94\u5546 (VASP) \u4e5f\u5e94\u9075\u5faa\u5176\u5efa\u8bae\uff0c\u6b64\u524d\u8be5\u5efa\u8bae\u4e3b\u8981\u9488\u5bf9\u4f20\u7edf\u91d1\u878d\u884c\u4e1a\u3002\u540c\u6837\uff0c\u8be5\u5efa\u8bae\u8fd8\u4e3a\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u670d\u52a1\u4f9b\u5e94\u5546\u589e\u52a0\u4e86\u660e\u786e\u7684\u5b9a\u4e49\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u8fd8\u5c06\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u670d\u52a1\u4f9b\u5e94\u5546\u6dfb\u52a0\u5230\u5efa\u8bae 15 (R15) \u4e2d\uff0c\u6269\u5c55\u5176\u6307\u5bfc\u8303\u56f4\uff0c\u4ee5\u786e\u4fdd\u8fd9\u4e9b\u7ec4\u7ec7\u9075\u5b88\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44 (CFT) \u6307\u4ee4\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1024x577.jpg\" alt=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u52a0\u5bc6\u6307\u5357\u52a9\u529b\u82f1\u56fd\u52a0\u5bc6\u76d1\u7ba1\" class=\"wp-image-22376\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><strong>2019\u5e74\uff1a&nbsp;<\/strong>2019 \u5e74 6 \u6708 21 \u65e5\uff0cFATF \u5c06\u865a\u62df\u8d44\u4ea7 (VA) \u786e\u5b9a\u4e3a\u4e00\u4e2a\u91cd\u5927\u95ee\u9898\uff0c\u5e76\u5bf9\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u6784\u6210\u6f5c\u5728\u5a01\u80c1\u3002FATF \u8fd8\u53d1\u5e03\u4e86\u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u548c\u63d0\u4f9b\u5546\u7684\u58f0\u660e\uff0c\u5176\u4e2d\u5305\u62ec\u4ee5\u4e0b\u5185\u5bb9\uff1a\u201c\u72af\u7f6a\u5206\u5b50\u548c\u6050\u6016\u5206\u5b50\u6ee5\u7528\u865a\u62df\u8d44\u4ea7\u7684\u5a01\u80c1\u662f\u4e25\u91cd\u800c\u7d27\u8feb\u7684\uff0cFATF \u5e0c\u671b\u6240\u6709\u56fd\u5bb6\u8fc5\u901f\u91c7\u53d6\u884c\u52a8\uff0c\u5728\u865a\u62df\u8d44\u4ea7\u6d3b\u52a8\u548c\u670d\u52a1\u63d0\u4f9b\u5546\u65b9\u9762\u5b9e\u65bd FATF \u5efa\u8bae\u201d\u3002&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5a01\u80c1 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Public-statement-virtual-assets.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u72af\u7f6a\u548c\u6050\u6016\u5206\u5b50\u6ee5\u7528<\/a> \u865a\u62df\u8d44\u4ea7\u5371\u673a\u5f62\u52bf\u4e25\u5cfb\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u968f\u540e\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u53d1\u5e03\u4e86\u7b2c\u4e00\u4efd\u201c<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Guidance-rba-virtual-assets-2021.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u57fa\u4e8e\u98ce\u9669\u7684 VA \u548c VASP \u65b9\u6cd5\u6307\u5357\">\u57fa\u4e8e\u98ce\u9669\u7684 VA \u548c VASP \u65b9\u6cd5\u6307\u5357<\/a>\u201d\u3002\u8be5\u6cd5\u6848\u8ba8\u8bba\u4e86\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u5982\u4f55\u7b26\u5408\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u89c2\u70b9\u548c\u5efa\u8bae\u3002\u8be5\u6cd5\u6848\u8fd8\u91c7\u7eb3\u4e86\u5bf9 R15 \u7684\u89e3\u91ca\u6027\u8bf4\u660e\uff0c\u9610\u660e\u4e86\u5982\u4f55\u5e94\u7528\u9488\u5bf9\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u4e0d\u540c\u89c4\u5b9a\u3002R16 \u5c06\u65c5\u884c\u89c4\u5219\u8981\u6c42\u6269\u5c55\u5230\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u3002\u6709\u5173\u65c5\u884c\u89c4\u5219\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%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\/\" title=\"\">\u201c\u52a0\u5bc6\u65c5\u884c\u89c4\u5219\uff1a\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u7684\u9700\u6c42\u3002\u201d<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-724x1024.jpg\" alt=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u52a0\u5bc6\u6307\u5357\u52a9\u529b\u82f1\u56fd\u52a0\u5bc6\u76d1\u7ba1\" class=\"wp-image-22509\" style=\"width:569px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-724x1024.jpg 724w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-212x300.jpg 212w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-768x1086.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-1086x1536.jpg 1086w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-8x12.jpg 8w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3.jpg 1414w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">2023-2024 \u5e74\uff1aFATF \u5bf9\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u7684\u5168\u7403\u8bc4\u4f30<\/h2>\n\n\n\n<p>2023 \u5e74 2 \u6708\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5168\u4f53\u4f1a\u8bae\u53d1\u73b0\uff0c\u5176\u66f4\u65b0\u7684\u7b2c 15 \u53f7\u5efa\u8bae\u7684\u5b9e\u65bd\u5b58\u5728\u76f8\u5f53\u5927\u7684\u4e0d\u8db3\uff0c\u5c24\u5176\u662f\u5173\u4e8e\u865a\u62df\u8d44\u4ea7 (VA) \u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u7684\u4e0d\u8db3\u3002\u5c3d\u7ba1 2018 \u5e74 10 \u6708\u7684\u4fee\u8ba2\u8bd5\u56fe\u7eb3\u5165\u9488\u5bf9 VA \u548c VASP \u7684\u65c5\u884c\u89c4\u5219\u7b49\u63aa\u65bd\uff0c\u4f46\u8bb8\u591a\u56fd\u5bb6\u5c1a\u672a\u91c7\u7528\u8fd9\u4e9b\u589e\u5f3a\u7684\u6807\u51c6\u3002<\/p>\n\n\n\n<p>\u4e3a\u89e3\u51b3\u8fd9\u4e00\u95ee\u9898\uff0c\u5168\u4f53\u4f1a\u8bae\u5236\u5b9a\u4e86\u8def\u7ebf\u56fe\uff0c\u91cd\u70b9\u52a0\u5f3a\u4e0e\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u76f8\u5173\u7684\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6807\u51c6\u7684\u5b9e\u65bd\u3002\u8be5\u8ba1\u5212\u6d89\u53ca\u5bf9\u5168\u7403\u7f51\u7edc\u7684\u5b9e\u65bd\u6c34\u5e73\u8fdb\u884c\u5168\u9762\u8bc4\u4f30\u3002 <\/p>\n\n\n\n<p>\u7ecf\u8fc7 12 \u4e2a\u6708\u7684\u89c2\u5bdf\u548c\u8bc4\u4f30\u5168\u7403\u5bf9\u65c5\u884c\u89c4\u5219\u7684\u9075\u5b88\u7a0b\u5ea6\uff0cFATF \u53d1\u5e03\u4e86\u62a5\u544a\uff0c\u91cd\u70b9\u4ecb\u7ecd\u4e86\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u6d3b\u52a8\u6d3b\u8dc3\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u5728\u5b9e\u65bd FATF \u5efa\u8bae 15\uff08\u5305\u62ec\u65c5\u884c\u89c4\u5219\uff09\u65b9\u9762\u7684\u72b6\u51b5\u3002&nbsp;<\/p>\n\n\n\n<p>\u53d1\u5e03\u7684\u62a5\u544a\u63ed\u793a\u4e86\u4e09\u4e2a\u4e3b\u8981\u53d1\u73b0\uff1a<\/p>\n\n\n\n<ul start=\"1\" class=\"wp-block-list\">\n<li>\u65c5\u884c\u89c4\u5219\u5b9e\u65bd\u65b9\u9762\u53d6\u5f97\u4e86\u4ee5\u4e0b\u8fdb\u5c55\uff1a&nbsp;<a href=\"https:\/\/notabene.id\/post\/key-takeaways-from-fatfs-2024-targeted-update-of-travel-rule-implementation-for-virtual-assets-and-service-providers---july-2024\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u51e0\u4e4e 89%<\/a>&nbsp;\u5728\u5177\u6709\u91cd\u8981 VASP \u6d3b\u52a8\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\uff0c\u6b63\u5728\u9881\u5e03\u6216\u5df2\u7ecf\u9881\u5e03\u4e86\u65c5\u884c\u89c4\u5219\u7acb\u6cd5\u3002&nbsp;<\/li>\n\n\n\n<li>\u591a\u4e8e<a href=\"https:\/\/notabene.id\/post\/key-takeaways-from-fatfs-2024-targeted-update-of-travel-rule-implementation-for-virtual-assets-and-service-providers---july-2024\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">&nbsp;90% \u5177\u6709\u5927\u91cf VASP \u6d3b\u52a8\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a<\/a>&nbsp;\u5df2\u7ecf\u91c7\u53d6\u5fc5\u8981\u63aa\u65bd\u5bf9\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u8fdb\u884c\u76d1\u7ba1\u3002<\/li>\n\n\n\n<li>\u53ea\u6709\u4e09\u4e2a VASP \u6d3b\u52a8\u8f83\u4e3a\u6d3b\u8dc3\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u2014\u2014\u4e2d\u56fd\u3001\u57c3\u53ca\u548c\u6c99\u7279\u963f\u62c9\u4f2f\u2014\u2014\u660e\u786e\u7981\u6b62\u865a\u62df\u8d44\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u8be5\u62a5\u544a\u7684\u53d1\u5e03\u8ba9\u5168\u7403\u5bf9\u52a0\u5bc6\u76d1\u7ba1\u5f62\u52bf\u6709\u4e86\u6df1\u5165\u7684\u4e86\u89e3\uff0c\u5176\u7814\u7a76\u7ed3\u679c\u6307\u51fa\u4e86\u5bf9\u52a0\u5bc6\u5408\u89c4\u63aa\u65bd\u91cd\u8981\u6027\u7684\u5173\u952e\u7406\u89e3\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-724x1024.jpg\" alt=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u52a0\u5bc6\u6307\u5357\u52a9\u529b\u82f1\u56fd\u52a0\u5bc6\u76d1\u7ba1\" class=\"wp-image-22510\" style=\"width:582px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-724x1024.jpg 724w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-212x300.jpg 212w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-768x1086.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-1086x1536.jpg 1086w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-8x12.jpg 8w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7.jpg 1414w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5982\u4f55\u624d\u80fd\u4e0eFATF\u52a0\u5bc6\u8d27\u5e01\u6307\u5357\u4fdd\u6301\u4e00\u81f4\u00a0<\/h2>\n\n\n\n<p>FCA \u786e\u4fdd\u82f1\u56fd\u7acb\u6cd5\u9075\u5faa FATF \u5168\u7403\u6307\u5357\uff0c\u786e\u4fdd\u8be5\u56fd\u9075\u5b88\u56fd\u9645\u89c4\u5b9a\u3002 <a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/contents\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2017 \u5e74\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u53ca\u8d44\u91d1\u8f6c\u79fb\uff08\u4ed8\u6b3e\u4eba\u4fe1\u606f\uff09\u6761\u4f8b (MLR)<\/a>\u8be5\u6cd5\u6848\u4e8e 2019 \u5e74\u8fdb\u884c\u4e86\u4fee\u8ba2\uff0c\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9075\u5faa\u4ee5\u4e0b\u6b65\u9aa4\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5728FCA\u6ce8\u518c\uff1a<\/strong> \u6240\u6709\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1a\u90fd\u9700\u8981\u83b7\u5f97 FCA \u7684\u6388\u6743\u624d\u80fd\u9075\u5b88\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u89c4\u5b9a\u3002<\/li>\n\n\n\n<li><strong>\u5e94\u7528\u65c5\u884c\u89c4\u5219\uff1a<\/strong> \u4f01\u4e1a\u9700\u8981\u6536\u96c6\u548c\u5171\u4eab\u4ea4\u6613\u6765\u6e90\u548c\u53d7\u76ca\u4eba\u7684\u4fe1\u606f\u3002<\/li>\n\n\n\n<li><strong>\u5b9e\u65bd KYC \u548c AML \u63a7\u5236\uff1a <\/strong>\u7ec4\u7ec7\u9700\u8981\u786e\u4fdd\u5bf9\u5ba2\u6237\u548c\u4ea4\u6613\u8fdb\u884c\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u3002\u786e\u4fdd KYC \u63aa\u65bd\u4e25\u683c\u6709\u52a9\u4e8e\u51cf\u5c11\u6b3a\u8bc8\u884c\u4e3a\u7684\u53ef\u80fd\u6027\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u56e0\u6b64\uff0c\u9ad8\u98ce\u9669\u5ba2\u6237\u9700\u8981 <a href=\"https:\/\/www.fca.org.uk\/firms\/financial-crime\/cryptoassets-aml-ctf-regime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6301\u7eed\u76d1\u63a7<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u4e0e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u4e00\u6837\uff0c\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u4e5f\u76f8\u4fe1\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u5e76\u8868\u793a\uff0c\u201c\u6211\u4eec\u7684 <a href=\"https:\/\/www.fca.org.uk\/firms\/financial-crime\/cryptoassets-aml-ctf-regime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u76d1\u7ba1\u65b9\u5f0f<\/a> \u5bf9\u52a0\u5bc6\u8d44\u4ea7\u4e1a\u52a1\u7684\u76d1\u7ba1\u4e0e\u6211\u4eec\u6839\u636e MLR \u5bf9\u5f85\u5176\u4ed6\u4e1a\u52a1\u7684\u65b9\u6cd5\u4e00\u81f4\u3002\u5b83\u4ee5\u98ce\u9669\u4e3a\u57fa\u7840\uff0c\u56e0\u6b64\uff0c\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u6700\u5927\u7684\u4f01\u4e1a\u5c06\u53d7\u5230\u66f4\u9ad8\u7a0b\u5ea6\u7684\u76d1\u7ba1\u5173\u6ce8\u3002\u56e0\u6b64\uff0c\u9ad8\u98ce\u9669\u5ba2\u6237\u9700\u8981\u6301\u7eed\u76d1\u63a7\u3002\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u786e\u4fdd\u52a0\u5bc6\u5408\u89c4\u6027<\/h2>\n\n\n\n<p>\u52a0\u5bc6\u5e73\u53f0\u73b0\u5728\u80a9\u8d1f\u7740\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u5b8c\u6574\u6027\u7684\u91cd\u5927\u8d23\u4efb\u3002\u968f\u7740\u52a0\u5bc6\u751f\u6001\u7cfb\u7edf\u7684\u4e0d\u65ad\u6269\u5f20\uff0c\u9884\u8ba1 2024 \u5e74\u548c 2025 \u5e74\u7684\u8d44\u672c\u6d41\u5165\u5c06\u8fdb\u4e00\u6b65\u589e\u52a0\u3002&nbsp;<\/p>\n\n\n\n<p>\u4f18\u5316\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u81f3\u5173\u91cd\u8981\uff0c\u8fd9\u6837\u624d\u80fd\u987a\u5229\u5730\u5c06\u6f5c\u5728\u7528\u6237\u8f6c\u5316\u4e3a\u6d3b\u8dc3\u53c2\u4e0e\u8005\uff0c\u540c\u65f6\u9075\u5b88\u4e25\u683c\u7684\u6d88\u8d39\u8005\u4fdd\u62a4\u6807\u51c6\u3002\u4fdd\u6301\u8fd9\u79cd\u5e73\u8861\u5bf9\u4e8e\u5728\u8fd9\u4e2a\u5feb\u901f\u589e\u957f\u7684\u884c\u4e1a\u4e2d\u57f9\u517b\u4fe1\u4efb\u548c\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002\u6709\u5173\u52a0\u5bc6\u8d27\u5e01\u4e3a\u4f55\u9700\u8981\u4e25\u683c\u7684 KYC \u63aa\u65bd\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb\u201c<a href=\"https:\/\/www.complycube.com\/zh\/%e6%97%a0-kyc-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e6%89%80%e5%8f%af%e8%83%bd%e5%b8%a6%e6%9d%a5%e7%9a%84%e5%8d%b1%e9%99%a9\/\" title=\"\">\u65e0 KYC \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53ef\u80fd\u5e26\u6765\u7684\u5371\u9669\u3002<\/a>\u201c<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1024x577.jpg\" alt=\"\u52a0\u5bc6\u8d27\u5e01 KYC \u9a8c\u8bc1 \u52a0\u5bc6\u8d27\u5e01 \u548c \u52a0\u5bc6\u8d27\u5e01 \u53cd\u6d17\u94b1\" class=\"wp-image-22276\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 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