{"id":23757,"date":"2025-04-18T10:50:00","date_gmt":"2025-04-18T10:50:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23757"},"modified":"2025-06-09T15:23:49","modified_gmt":"2025-06-09T15:23:49","slug":"2025-%e5%b9%b4%e6%9c%80%e4%bd%b3%e5%88%b6%e8%a3%81%e7%ad%9b%e6%9f%a5%e8%bd%af%e4%bb%b6","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/best-sanctions-screening-software-for-2025\/","title":{"rendered":"\u4f7f\u7528\u6700\u4f73\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\uff0c\u786e\u4fdd\u5408\u89c4"},"content":{"rendered":"<p>\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u662f\u4e00\u79cd\u5de5\u5177\u6216\u670d\u52a1\uff0c\u65e8\u5728\u5e2e\u52a9\u7ec4\u7ec7\u8bc6\u522b\u5b98\u65b9\u5236\u88c1\u540d\u5355\u4e0a\u7684\u76f8\u5173\u65b9\u3002\u5b83\u5728\u786e\u4fdd\u4f01\u4e1a\u4e0d\u53c2\u4e0e\u4e0e\u53d7\u5236\u88c1\u5b9e\u4f53\u7684\u4ea4\u6613\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\uff0c\u4ece\u800c\u786e\u4fdd\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u3002\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u5728\u53cd\u6d17\u94b1 (AML) \u4e2d\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\uff0c\u5bf9\u4e8e\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u6cd5\u5f8b\u5904\u7f5a\u98ce\u9669\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 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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\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\">\u5236\u88c1\u5ba1\u67e5<\/a> \u7cfb\u7edf\u901a\u5e38\u96c6\u6210\u5230\u516c\u53f8\u73b0\u6709\u7684\u6280\u672f\u5806\u6808\u4e2d\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u901a\u8fc7\u81ea\u52a8\u7b5b\u67e5\u81ea\u52a8\u7b5b\u67e5\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u548c\u7528\u6237\u662f\u5426\u7b26\u5408\u5168\u7403\u5236\u88c1\u540d\u5355\u3002\u8fd9\u79cd\u96c6\u6210\u53ef\u786e\u4fdd\u6240\u6709\u4ea4\u6613\u90fd\u53d7\u5230\u6301\u7eed\u76d1\u63a7\uff0c\u4e3a\u56fd\u9645\u7ec4\u7ec7\u63d0\u4f9b\u989d\u5916\u7684\u5b89\u5168\u4fdd\u969c\uff0c\u4ee5\u9632\u8303\u6f5c\u5728\u98ce\u9669\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u80cc\u540e\u7684\u673a\u5236<\/h2>\n\n\n\n<p>\u5236\u88c1\u7b5b\u67e5\u662f <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 (AML)<\/a> \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u6d41\u7a0b\u3002\u5168\u9762\u7b5b\u67e5\u5305\u62ec\u521d\u6b65\u98ce\u9669\u8bc4\u4f30\u3001\u6301\u7eed\u76d1\u63a7\u548c\u9ad8\u7ea7\u5c3d\u804c\u8c03\u67e5\uff0c\u4ee5\u89e3\u51b3\u5236\u88c1\u8fdd\u89c4\u3001\u91d1\u878d\u5236\u88c1\u5b9e\u65bd\u4ee5\u53ca\u76d1\u7ba1\u673a\u6784\uff08\u4f8b\u5982\u6b27\u76df\u3001OFAC \u548c\u5176\u4ed6\u5236\u88c1\u673a\u6784\uff09\u6267\u884c\u7684\u5236\u88c1\u8fdd\u89c4\u884c\u4e3a\u3002\u8ba9\u6211\u4eec\u770b\u4e00\u4e2a\u8be6\u7ec6\u7684\u4f8b\u5b50\u6765\u4e86\u89e3\u5b83\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2.png\" alt=\"\u4e86\u89e3\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u4f5c\u4e3a\u66f4\u5e7f\u6cdb\u7684\u53cd\u6d17\u94b1\u6d41\u7a0b\u7684\u6838\u5fc3\u529f\u80fd\" class=\"wp-image-23807\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6570\u636e\u6536\u96c6<\/h3>\n\n\n\n<p>\u7b2c\u4e00\u9636\u6bb5\u662f\u6536\u96c6\u5fc5\u8981\u4fe1\u606f\u4ee5\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u5e76\u8bc4\u4f30\u6f5c\u5728\u98ce\u9669\u3002\u8fd9\u6d89\u53ca\u5bf9\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u3001\u62a4\u7167\u3001\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u6c34\u7535\u8d39\u8d26\u5355\u7b49\u6587\u4ef6\u7684\u521d\u6b65\u7b5b\u9009\u3002\u6536\u96c6\u7684\u6587\u4ef6\u5c06\u63d0\u4f9b\u5fc5\u8981\u7684\u5ba2\u6237\u6570\u636e\u548c\u8be6\u7ec6\u4fe1\u606f\uff0c\u5305\u62ec\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u3001\u56fd\u7c4d\u7b49\u3002\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u53ef\u4ee5\u901a\u8fc7\u9762\u90e8\u8bc6\u522b\u6216\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u6536\u96c6\u5176\u4ed6\u6570\u636e\u3002<\/p>\n\n\n\n<h3 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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%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u5c3d\u804c\u8c03\u67e5<\/a> \u6307\u76d1\u63a7\u5ba2\u6237\u7684\u4ea4\u6613\u6216\u884c\u4e3a\u3002\u7531\u4e8e\u5236\u88c1\u540d\u5355\u548c\u98ce\u9669\u56e0\u7d20\u5bb9\u6613\u9891\u7e41\u53d8\u5316\uff0c\u56e0\u6b64\uff0c\u5982\u679c\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u51fa\u73b0\u4efb\u4f55\u98ce\u9669\uff0c\u5b9e\u65bd\u6301\u7eed\u76d1\u63a7\u81f3\u5173\u91cd\u8981\u3002\u5229\u7528\u7b5b\u9009\u8f6f\u4ef6\u53ef\u4f7f\u4f01\u4e1a\u53ca\u65f6\u4e86\u89e3\u5236\u88c1\u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\u7684\u4efb\u4f55\u65b0\u53d8\u5316\u6216\u6f14\u53d8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u7684\u5173\u952e\u7ec4\u4ef6<\/h2>\n\n\n\n<p>\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5305\u542b\u591a\u79cd\u529f\u80fd\uff0c\u4ee5\u52a0\u5f3a\u5408\u89c4\u5de5\u4f5c\u3002\u5728\u8fd9\u91cc\uff0c\u6211\u4eec\u6574\u7406\u4e86\u6700\u5e38\u7528\u7684\u672f\u8bed\u53ca\u5176\u542b\u4e49\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5236\u88c1\u7b5b\u9009\uff1a<\/strong> \u5c06\u5b9e\u4f53\u4e0e\u653f\u5e9c\u53d1\u5e03\u7684\u548c\u56fd\u9645\u5236\u88c1\u540d\u5355\u8fdb\u884c\u4ea4\u53c9\u5f15\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff1a<\/strong> \u5982\u679c\u4e2a\u4eba\u6216\u516c\u53f8\u5728\u5a92\u4f53\u62a5\u9053\u4e2d\u88ab\u8d1f\u9762\u63d0\u53ca\uff0c\u5219\u53d1\u51fa\u6807\u8bb0\uff0c\u8868\u660e\u5b58\u5728\u6f5c\u5728\u98ce\u9669\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><span style=\"font-size: revert;\"><strong>\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\uff1a<\/strong> <\/span>\u8bc6\u522b\u62c5\u4efb\u91cd\u8981\u516c\u804c\u7684\u4e2a\u4eba\u6216\u4e0e\u6b64\u7c7b\u4e2a\u4eba\u5bc6\u5207\u76f8\u5173\u7684\u4e2a\u4eba\u3002\u4ed6\u4eec\u662f <span style=\"font-size: revert;\">\u7531\u4e8e\u5176\u6f5c\u5728\u7684\u5f71\u54cd\u529b\u548c\u5bf9\u8d44\u6e90\u7684\u83b7\u53d6\uff0c\u88ab\u8ba4\u4e3a\u5177\u6709\u66f4\u9ad8\u7684\u98ce\u9669\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5173\u6ce8\u5217\u8868\u7b5b\u9009\uff1a <\/strong>\u8fd9\u662f\u4e00\u4e2a\u66f4\u5e7f\u6cdb\u7684\u672f\u8bed\uff0c\u5305\u62ec\u6839\u636e\u5404\u79cd\u6570\u636e\u5e93\u68c0\u67e5\u67d0\u4e00\u65b9\uff0c\u5305\u62ec\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u4e0d\u5229\u5a92\u4f53\u540d\u5355\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u4e0e\u4eba\u5de5\u7b5b\u67e5<\/h2>\n\n\n\n<p>\u8fc7\u53bb\uff0c\u516c\u53f8\u4f9d\u8d56\u4eba\u5de5\u7b5b\u9009\u65b9\u6cd5\uff0c\u8fd9\u79cd\u65b9\u6cd5\u65e2\u8017\u65f6\u53c8\u5bb9\u6613\u51fa\u73b0\u4eba\u4e3a\u9519\u8bef\u3002\u73b0\u4ee3\u5408\u89c4\u8f6f\u4ef6\uff08\u4f8b\u5982 ComplyCube \u7684\u4e00\u4f53\u5316\u5e73\u53f0\uff09\u4e3a\u56fd\u9645\u7ec4\u7ec7\u63d0\u4f9b\u4e86\u4e00\u79cd\u66f4\u6709\u6548\u7684\u66ff\u4ee3\u65b9\u6848\u6765\u7ba1\u7406\u98ce\u9669\u5e76\u4fdd\u6301\u5408\u89c4\u6027\u3002&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3.png\" alt=\"\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u4e0e\u624b\u52a8\u7b5b\u67e5\u4e4b\u95f4\u7684\u5dee\u5f02\" class=\"wp-image-23808\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u51cf\u5c11\u8bef\u62a5<\/h3>\n\n\n\n<p>\u5236\u88c1\u7b5b\u67e5\u4e2d\u6700\u5927\u7684\u6311\u6218\u4e4b\u4e00\u662f\u7ba1\u7406\u8bef\u62a5\uff0c\u5373\u5408\u6cd5\u5b9e\u4f53\u88ab\u9519\u8bef\u6807\u8bb0\u7684\u60c5\u51b5\u3002\u5728\u6b64\u80cc\u666f\u4e0b\uff0cComplyCube \u4f7f\u7528\u5148\u8fdb\u7684\u4e13\u6709 AI \u548c\u7b97\u6cd5\u901a\u8fc7\u5927\u91cf\u63a5\u89e6\u70b9\u7b5b\u67e5\u7528\u6237\uff0c\u4ece\u800c\u786e\u4fdd\u9a8c\u8bc1\u7684\u51c6\u786e\u6027\u548c\u4e00\u81f4\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5148\u8fdb\u7684\u673a\u5668\u5b66\u4e60\u548c\u81ea\u7136\u8bed\u8a00\u5904\u7406<\/h3>\n\n\n\n<p>\u5408\u89c4\u8f6f\u4ef6\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u7b49\u5148\u8fdb\u6280\u672f\u548c\u5e9e\u5927\u7684\u6570\u636e\u5e93\uff0c\u5e2e\u52a9\u4f01\u4e1a\u66f4\u597d\u5730\u5339\u914d\u59d3\u540d\u3001\u5904\u7406\u8bed\u8a00\u5dee\u5f02\u5e76\u66f4\u6709\u6548\u5730\u5206\u6790\u590d\u6742\u6570\u636e\u96c6\u3002\u7ed3\u679c\u5305\u62ec\u7f29\u77ed\u4ea4\u6613\u5904\u7406\u65f6\u95f4\u3001\u51cf\u5c11\u5ef6\u8fdf\u5e76\u589e\u5f3a\u5ba2\u6237\u4f53\u9a8c\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5168\u7403\u8986\u76d6<\/h3>\n\n\n\n<p>\u7b5b\u67e5\u8f6f\u4ef6\u4f7f\u4f01\u4e1a\u80fd\u591f\u9075\u5b88\u591a\u4e2a\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6cd5\u89c4\u3002\u9274\u4e8e\u5168\u7403\u5236\u88c1\u548c\u76d1\u7ba1\u8981\u6c42\u4e0d\u65ad\u53d8\u5316\u7684\u6027\u8d28\uff0c\u8fd9\u4e9b\u5de5\u5177\u53ef\u8bbf\u95ee\u66f4\u65b0\u7684\u7efc\u5408\u6570\u636e\u5e93\uff0c\u8fd9\u4e9b\u6570\u636e\u5e93\u53cd\u6620\u4e86\u5168\u7403\u5236\u88c1\u540d\u5355\u7684\u6700\u65b0\u53d8\u5316\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u548c\u98ce\u9669\u7ba1\u7406<\/h3>\n\n\n\n<p>\u4f01\u4e1a\u80fd\u591f\u901a\u8fc7\u7cfb\u7edf\u4e14\u53ef\u5ba1\u8ba1\u7684\u6d3b\u52a8\u8f68\u8ff9\u505a\u51fa\u660e\u667a\u7684\u51b3\u7b56\uff0c\u4f7f\u5408\u89c4\u6027\u53d8\u5f97\u6613\u4e8e\u7406\u89e3\u3001\u900f\u660e\u4e14\u9ad8\u6548\u3002\u6b64\u5916\uff0c\u8fd8\u53ef\u4ee5\u8bbf\u95ee\u5ba2\u6237\u72b6\u6001\u53d8\u5316\u7684\u5b9e\u65f6\u66f4\u65b0\u548c\u901a\u77e5\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5728\u98ce\u9669\u5347\u7ea7\u4e4b\u524d\u4e3b\u52a8\u7f13\u89e3\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u91cf\u8eab\u5b9a\u5236\u7684\u89e3\u51b3\u65b9\u6848<\/h3>\n\n\n\n<p>\u7b5b\u9009\u8f6f\u4ef6\u7684\u53e6\u4e00\u4e2a\u91cd\u8981\u4f18\u52bf\u662f\u5176\u7075\u6d3b\u6027\u3002\u5b83\u5141\u8bb8\u7ec4\u7ec7\u5b9a\u5236\u5176\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u4ee5\u6ee1\u8db3\u5176\u72ec\u7279\u9700\u6c42\u3002\u8bb8\u591a\u5e73\u53f0\u63d0\u4f9b\u4f4e\u4ee3\u7801\u6216\u65e0\u4ee3\u7801\u9009\u9879\u3001API \u548c CRM \u96c6\u6210\uff0c\u5141\u8bb8\u516c\u53f8\u6839\u636e\u5176\u98ce\u9669\u504f\u597d\u548c\u76d1\u7ba1\u8981\u6c42\u8c03\u6574\u7b5b\u9009\u53c2\u6570\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u65e0\u89c6\u5236\u88c1\u7684\u6c89\u91cd\u4ee3\u4ef7<\/h2>\n\n\n\n<p>\u4efb\u4f55\u672a\u80fd\u5b9e\u65bd\u5b89\u5168\u5236\u88c1\u5ba1\u67e5\u548c\u53cd\u6d17\u94b1\u63aa\u65bd\u7684\u7ec4\u7ec7\u90fd\u53ef\u80fd\u9762\u4e34\u4e25\u5389\u7684\u76d1\u7ba1\u5904\u7f5a\u3001\u91d1\u94b1\u635f\u5931\u548c\u58f0\u8a89\u98ce\u9669\u3002\u5404\u884c\u5404\u4e1a\u7684\u4f01\u4e1a\uff0c\u5305\u62ec\u91d1\u878d\u673a\u6784\u3001\u79d1\u6280\u3001\u9152\u5e97\u6216\u96f6\u552e\u4e1a\uff0c\u90fd\u53ef\u80fd\u56e0\u4e0e\u53d7\u5236\u88c1\u65b9\u5408\u4f5c\u800c\u53d7\u5230\u5904\u7f5a\u3002\u635f\u5931\u53ef\u80fd\u4ece\u6570\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u5230\u5b8c\u5168\u505c\u6b62\u8fd0\u8425\u4e0d\u7b49\u3002\u4e00\u4e9b\u6700\u91cd\u8981\u7684\u6848\u4ef6\u6d89\u53ca\u5927\u578b\u91d1\u878d\u673a\u6784\uff0c\u5b83\u4eec\u56e0\u5236\u88c1\u5ba1\u67e5\u4e0d\u5145\u5206\u800c\u9762\u4e34\u4e25\u91cd\u540e\u679c\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53f2\u8fbe\u6797\u94f6\u884c\u7684\u5236\u88c1\u5931\u8bef\u2014\u20142024 \u5e74<\/h3>\n\n\n\n<p>2024 \u5e74\uff0c\u9886\u5148\u7684\u91d1\u878d\u516c\u53f8 Starling Bank \u88ab\u7f5a\u6b3e <a href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-fines-starling-bank-failings-financial-crime-systems-and-controls\" target=\"_blank\" rel=\"nofollow noopener\">\u9ad8\u8fbe2896\u4e07\u82f1\u9551<\/a> \u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u56e0\u5176\u53cd\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\u5b58\u5728\u7f3a\u9677\u800c\u5bf9\u5176\u63d0\u51fa\u8b66\u544a\u3002\u8be5\u94f6\u884c\u81ea 2017 \u5e74\u4ee5\u6765\u4e00\u76f4\u4f7f\u7528\u8fc7\u65f6\u7684\u7cfb\u7edf\uff0c\u4ec5\u7b5b\u67e5\u4e86\u5168\u90e8\u5236\u88c1\u540d\u5355\u4e2d\u7684\u4e00\u5c0f\u90e8\u5206\u3002\u8fd9\u5bfc\u81f4 49,000 \u540d\u9ad8\u98ce\u9669\u5ba2\u6237\u5f00\u8bbe\u4e86\u8d85\u8fc7 54,000 \u4e2a\u94f6\u884c\u8d26\u6237\uff0c\u8fd9\u4e9b\u5ba2\u6237\u80fd\u591f\u5728 2021 \u5e74 9 \u6708\u81f3 2023 \u5e74 11 \u6708\u671f\u95f4\u8fdb\u884c\u91d1\u878d\u4ea4\u6613\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5df4\u514b\u83b1\u94f6\u884c\u63a5\u53d7\u53cd\u6d17\u94b1\u5ba1\u67e5\u2014\u20142025 \u5e74<\/h3>\n\n\n\n<p>\u94f6\u884c\u5de8\u5934\u5df4\u514b\u83b1\u94f6\u884c\u66fe\u4e8e 2015 \u5e74\u56e0\u672a\u80fd\u7ba1\u7406\u4e0e\u8d85\u9ad8\u51c0\u503c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u76f8\u5173\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u800c\u9762\u4e34 7200 \u4e07\u82f1\u9551\u7684\u7f5a\u6b3e\u3002\u8be5\u516c\u53f8\u76ee\u524d\u5728\u4e0d\u5230\u4e09\u5e74\u7684\u65f6\u95f4\u5185\u56e0\u5728\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u548c\u7b5b\u9009\u65b9\u9762\u5b9e\u65bd\u4e0d\u529b\u800c\u9762\u4e34\u7b2c\u4e8c\u6b21\u91d1\u878d\u72af\u7f6a\u8c03\u67e5\u3002\u83b7\u53d6 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%b7%b4%e5%85%8b%e8%8e%b1%e9%93%b6%e8%a1%8c%e6%8e%a5%e5%8f%97%e5%8f%8d%e6%b4%97%e9%92%b1%e5%ae%a1%e6%9f%a5\/\">\u5b8c\u6574\u4fe1\u606f\u5728\u8fd9\u91cc\u3002<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9053\u660e\u94f6\u884c\u521b\u7eaa\u5f55\u7f5a\u6b3e\u2014\u20142024 \u5e74<\/h3>\n\n\n\n<p>\u5c31\u5728\u53bb\u5e74\uff0c\u9053\u660e\u94f6\u884c <a href=\"https:\/\/www.reuters.com\/business\/finance\/canadas-anti-money-laundering-agency-imposes-67-mln-fine-td-bank-2024-05-02\/\" target=\"_blank\" rel=\"nofollow noopener\">\u88ab\u7f5a\u6b3e\u8fd1170\u4e07\u52a0\u5143<\/a> \u52a0\u62ff\u5927\u53cd\u6d17\u94b1\u673a\u6784\u9996\u6b21\u53d1\u73b0\u6b64\u7c7b\u6848\u4ef6\u3002\u8fd9\u662f\u52a0\u62ff\u5927\u9996\u6b21\u53d1\u73b0\u6b64\u7c7b\u6848\u4ef6\u3002\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u548c\u62a5\u544a\u5206\u6790\u4e2d\u5fc3 (FINTRAC) 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