{"id":26161,"date":"2025-07-30T05:41:24","date_gmt":"2025-07-30T05:41:24","guid":{"rendered":"https:\/\/www.complycube.com\/?p=26161"},"modified":"2025-08-12T14:09:20","modified_gmt":"2025-08-12T14:09:20","slug":"2025%e5%b9%b4%e4%bd%a0%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e4%ba%94%e5%a4%a7%e5%8f%8d%e6%b4%97%e9%92%b1%e7%bd%9a%e6%ac%be","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/top-5-aml-fines-in-2025-you-need-to-know\/","title":{"rendered":"2025 \u5e74\u4f01\u4e1a\u9700\u8981\u4e86\u89e3\u7684\u4e94\u5927\u53cd\u6d17\u94b1\u7f5a\u6b3e"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>TL;DR\uff1a<\/strong> \u5168\u7403\u5404\u5730\u7684\u76d1\u7ba1\u673a\u6784\u6b63\u8fc5\u901f\u8054\u624b\uff0c\u4e25\u5389\u6253\u51fb\u76d1\u7ba1\u8584\u5f31\u3001\u672a\u80fd\u6709\u6548\u6267\u884c\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u6d41\u7a0b\u7684\u516c\u53f8\u3002\u4ece\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4e0d\u8db3\u5230\u5185\u90e8\u98ce\u9669\u8bc4\u4f30\u5931\u8d25\uff0c\u672c\u6307\u5357\u6db5\u76d6\u4e86\u4eca\u5e74\u4e0a\u534a\u5e74\u4e94\u5927\u53cd\u6d17\u94b1\u7f5a\u6b3e\uff0c\u5e76\u63a2\u8ba8\u4e86\u8fd9\u4e9b\u516c\u53f8\u9762\u4e34\u7684\u4e3b\u8981\u6311\u6218\u3002<\/p>\r\n<\/div>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u4e94\u5927\u53cd\u6d17\u94b1\u7f5a\u6b3e\u4e0e\u4ec0\u4e48\u6709\u5173\uff1f<\/h2>\r\n<p>\u5df2\u8fc7\u534a\u5e74\uff0c\u4f46\u4ee4\u4eba\u62c5\u5fe7\u7684\u8d8b\u52bf\u4f9d\u7136\u5b58\u5728\uff1a\u7531\u4e8e\u53cd\u6d17\u94b1 (AML) \u76d1\u7ba1\u8584\u5f31\uff0c\u4f01\u4e1a\u4ecd\u5728\u906d\u53d7\u5de8\u989d\u7f5a\u6b3e\u3002\u5168\u7403\u76d1\u7ba1\u673a\u6784\u5df2\u5f00\u51fa\u8d85\u8fc7 1760 \u4ebf\u7f8e\u5143\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u3002\u8fd9\u8fd8\u4e0d\u6b62\u4e8e\u6b64\u3002\u4f01\u4e1a\u9ad8\u7ba1\u4e5f\u56e0\u7f3a\u4e4f\u5bf9\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u7684\u76d1\u7763\u800c\u53d7\u5230\u5904\u7f5a\u3002\u8bf7\u7cfb\u597d\u5b89\u5168\u5e26\uff0c\u6211\u4eec\u5c06\u4ecb\u7ecd 2025 \u5e74\u521b\u7eaa\u5f55\u7684\u4e94\u8d77\u53cd\u6d17\u94b1\u7f5a\u6b3e\uff0c\u5e76\u89e3\u91ca\u4f01\u4e1a\u5982\u4f55\u8f7b\u677e\u89c4\u907f\u8fd9\u4e9b\u7f5a\u6b3e\u3002<\/p>\r\n<h2 class=\"wp-block-heading\">OKX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53ca\u5176 $5 \u4ebf\u7f8e\u5143\u7684\u8ba4\u7f6a<\/h2>\r\n\r\n\r\n<p>2025 \u5e74 2 \u6708 24 \u65e5\u2014\u2014\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 OKX \u88ab\u7f5a\u6b3e\u8d85\u8fc7 175 \u4ebf\u7f8e\u5143 <a title=\"\" href=\"https:\/\/www.justice.gov\" target=\"_blank\" rel=\"noopener nofollow\">\u7f8e\u56fd\u53f8\u6cd5\u90e8\uff08DOJ\uff09 <\/a>\u56e0\u4e25\u91cd\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u800c\u88ab\u505c\u4e1a\u3002\u8be5\u5e73\u53f0\u7531\u533a\u5757\u94fe\u6280\u672f\u7231\u597d\u8005\u5f90\u660e\u661f\u4e8e 2017 \u5e74\u521b\u7acb\uff0c\u603b\u90e8\u4f4d\u4e8e\u585e\u820c\u5c14\uff0c\u8fd0\u8425\u7740\u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26168\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26168\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-scaled.png\" alt=\"OKX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u53ca\u5176 $5 \u4ebf\u7f8e\u5143\u7684\u8ba4\u7f6a\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u7f8e\u56fd\u5f53\u5c40\u53d1\u73b0\uff0c\u7531\u4e8e\u7f3a\u4e4f\u5145\u5206\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u548c\u53cd\u6d17\u94b1\u6846\u67b6\uff0cOKX \u534f\u52a9\u8fdb\u884c\u4e86\u8d85\u8fc7 1750 \u4ebf\u7f8e\u5143\u7684\u53ef\u7591\u4ea4\u6613\u3002\u5c3d\u7ba1 OKX \u5df2\u6b63\u5f0f\u5c01\u7981\u7f8e\u56fd\u7528\u6237\uff0c\u4f46\u5f53\u5c40\u53d1\u73b0\u7684\u5185\u90e8\u6587\u4ef6\u663e\u793a\uff0cOKX \u5458\u5de5\u66fe\u6307\u793a\u7f8e\u56fd\u5ba2\u6237\u4f2a\u9020\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u5e76\u89c4\u907f\u9650\u5236\u3002\u6700\u7ec8\uff0cOKX \u8ba4\u7f6a\uff0c\u5e76\u88ab\u5904\u4ee5 1784 \u4e07\u7f8e\u5143\u7684\u6c11\u4e8b\u7f5a\u6b3e\uff0c\u4ee5\u53ca 174.2 \u4ebf\u7f8e\u5143\u975e\u6cd5\u6240\u5f97\u7684\u6ca1\u6536\u3002<\/p>\r\n\r\n\r\n<p>\u53f8\u6cd5\u90e8\u8fd8\u53d1\u73b0 OKX \u4ea4\u6613\u76d1\u63a7\u8584\u5f31\uff0c\u672a\u80fd\u5b9e\u65bd <a title=\"\" 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\u7b5b\u67e5<\/a>\u5e76\u4e14\u672a\u5728\u7f8e\u56fd\u8d22\u653f\u90e8\u6ce8\u518c\u4e3a\u8d27\u5e01\u670d\u52a1\u516c\u53f8\u3002\u8fd9\u51f8\u663e\u4e86\u5728\u5e73\u8861\u5e02\u573a\u589e\u957f\u548c\u4e25\u683c\u76d1\u7ba1\u4e49\u52a1\u7684\u540c\u65f6\uff0c\u5feb\u901f\u6269\u5f20\u4e1a\u52a1\u6240\u9762\u4e34\u7684\u6311\u6218\u3002<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u963f\u8054\u914b\u4ea4\u6613\u6240\u56e0\u98ce\u9669\u7ba1\u7406\u4e0d\u5584\u88ab\u7f5a\u6b3e175450\u4e07<\/h2>\r\n\r\n\r\n<p>2025\u5e745\u670822\u65e5 \u2014 <a title=\"\" href=\"https:\/\/www.centralbank.ae\/en\/about\/about-cbuae\/\" target=\"_blank\" rel=\"noopener nofollow\">\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\uff08CBUAE\uff09<\/a> \u56e0\u53cd\u6d17\u94b1\u76d1\u7ba1\u5b58\u5728\u4e25\u91cd\u6f0f\u6d1e\uff0c\u5bf9\u4e00\u5bb6\u963f\u8054\u914b\u4ea4\u6613\u6240\u5904\u4ee5\u8fd11755\u4e07\u6cf0\u94e2\uff08\u7ea6\u5408\u4eba\u6c11\u5e011.75\u4ebf\u5143\uff09\u7684\u7f5a\u6b3e\uff0c\u8fd9\u662f\u963f\u8054\u914b\u540c\u7c7b\u7f5a\u6b3e\u4e2d\u91d1\u989d\u6700\u9ad8\u7684\u3002\u7531\u4e8e\u9690\u79c1\u653f\u7b56\u539f\u56e0\uff0c\u8be5\u516c\u53f8\u672a\u900f\u9732\u5176\u540d\u79f0\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26164\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26164\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-scaled.png\" alt=\"\u963f\u8054\u914b\u4ea4\u6613\u6240\u56e0\u98ce\u9669\u7ba1\u7406\u4e0d\u5584\u88ab\u7f5a\u6b3e500\u4e07\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u963f\u8054\u914b\u592e\u884c\u7684\u62a5\u544a\u53d1\u73b0\uff0c\u8be5\u516c\u53f8\u672a\u80fd\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5185\u90e8\u98ce\u9669\u89e6\u53d1\u673a\u5236\u3001\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u548c\u4ea4\u6613\u76d1\u63a7\u3002\u8fd9\u5e76\u975e\u8be5\u516c\u53f8\u9996\u6b21\u906d\u9047\u5408\u89c4\u95ee\u9898\u3002\u636e\u963f\u8054\u914b\u4e3b\u8981\u65b0\u95fb\u62a5\u9053\uff0c\u8be5\u516c\u53f8\u66fe\u591a\u6b21\u83b7\u5f97\u673a\u4f1a\u7ea0\u6b63\u5176\u5408\u89c4\u534f\u8bae\uff0c\u4f46\u5747\u88ab\u516c\u7136\u65e0\u89c6\u3002\u6b64\u5916\uff0c\u5176\u5206\u884c\u7ecf\u7406\u88ab\u7f5a\u6b3e50\u4e07\u8fea\u62c9\u59c6\uff08\u7ea6\u540813\u4e07\u7f8e\u5143\uff09\uff0c\u5e76\u88ab\u7981\u6b62\u5728\u6301\u724c\u91d1\u878d\u673a\u6784\u62c5\u4efb\u4efb\u4f55\u804c\u52a1\u3002<\/p>\r\n\r\n\r\n<p>\u6b64\u6848\u51f8\u663e\u4e86\u5f53\u5c40\u6253\u51fb\u53cd\u6d17\u94b1\u7684\u97e7\u6027\u65e5\u76ca\u589e\u5f3a\uff0c <a title=\"\" 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\/\">\u4e86\u89e3\u5ba2\u6237<\/a> \u9ad8\u98ce\u9669\u5730\u533a\u7684\u5dee\u8ddd\u3002\u8d8b\u52bf\u4ecd\u5728\u7ee7\u7eed\uff1a\u6240\u6709\u7ec4\u7ec7\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u670d\u52a1\uff0c\u90fd\u53d7\u5230\u4e25\u683c\u5ba1\u67e5\u3002<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">$\u7f8e\u56fd\u652f\u4ed8\u516c\u53f8 Block Inc. \u88ab\u7f5a\u6b3e 4000 \u4e07\u7f8e\u5143<\/h2>\r\n\r\n\r\n<p>2025 \u5e74 4 \u6708 10 \u65e5\u2014\u2014\u7f8e\u56fd\u6570\u5b57\u652f\u4ed8\u516c\u53f8 Block Inc. \u88ab\u7f5a\u6b3e 1740 \u4e07\u7f8e\u5143\u3002 <a title=\"\" href=\"https:\/\/www.dfs.ny.gov\/About_Us\" target=\"_blank\" rel=\"noopener nofollow\">\u7ebd\u7ea6\u91d1\u878d\u670d\u52a1\u90e8\uff08NYSDFS\uff09<\/a> \u56e0\u4e0d\u9075\u5b88\u7f8e\u56fd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u548c\u53cd\u6d17\u94b1\u8ba1\u5212\u800c\u906d\u5904\u7f5a\u3002\u8be5\u516c\u53f8\u539f\u540d Square Inc.\uff0c\u7531 Twitter Inc. \u8054\u5408\u521b\u59cb\u4eba\u6770\u514b\u00b7\u591a\u897f\u4e8e 2009 \u5e74\u521b\u7acb\uff0c\u65e8\u5728\u4e3a\u5c0f\u578b\u4f01\u4e1a\u63d0\u4f9b\u4e00\u79cd\u7b80\u5355\u4e14\u7ecf\u6d4e\u5b9e\u60e0\u7684\u4fe1\u7528\u5361\u652f\u4ed8\u65b9\u5f0f\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26165\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26165\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-scaled.png\" alt=\"$\u7f8e\u56fd\u652f\u4ed8\u516c\u53f8 Block Inc. \u88ab\u7f5a\u6b3e 4000 \u4e07\u7f8e\u5143\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>Block Inc. \u65d7\u4e0b\u6709\u8d85\u8fc7 8300 \u4e2a Cash App \u8d26\u6237\u4e0e\u4fc4\u7f57\u65af\u72af\u7f6a\u7f51\u7edc\u5173\u8054\u3002\u7ebd\u7ea6\u5dde\u91d1\u878d\u670d\u52a1\u90e8 (NYSDFS) \u8c03\u67e5\u4e86\u6b64\u6848\uff0c\u53d1\u73b0\u8be5\u516c\u53f8\u7684 <a title=\"\" 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\/\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \u548c\u98ce\u9669\u76d1\u63a7\u7cfb\u7edf\u3002\u8fd9\u4f7f\u5f97\u8bc8\u9a97\u8005\u80fd\u591f\u5728\u4e0d\u88ab\u53d1\u73b0\u7684\u60c5\u51b5\u4e0b\u6d17\u94b1\u548c\u5b9e\u65bd\u91d1\u878d\u72af\u7f6a\u3002<\/p>\r\n\r\n\r\n<p>\u8be5\u516c\u53f8\u73b0\u5728\u5fc5\u987b\u901a\u8fc7\u6760\u6746\u548c\u72ec\u7acb\u76d1\u7763\u8fdb\u884c\u8865\u6551\uff0c\u4ee5\u5b9e\u65bd\u7ea0\u6b63\u63aa\u65bd\u3002Block Inc. \u7684\u6848\u4f8b\u8fdb\u4e00\u6b65\u51f8\u663e\u4e86 OKX \u6b64\u524d\u9762\u4e34\u7684\u6311\u6218\uff0c\u5373\u786e\u4fdd\u5408\u89c4\u6027\u4e0d\u843d\u540e\u4e8e\u516c\u53f8\u89c4\u6a21\u3002<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">FINRA \u5bf9 Robinhood \u5904\u4ee5 $2975 \u4e07\u7f8e\u5143\u7f5a\u6b3e<\/h2>\r\n\r\n\r\n<p>2025 \u5e74 3 \u6708 7 \u65e5\u2014\u2014\u603b\u90e8\u4f4d\u4e8e\u52a0\u5dde\u7684\u91d1\u878d\u670d\u52a1\u516c\u53f8 Robinhood \u88ab <a title=\"\" href=\"https:\/\/www.finra.org\">\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40\uff08FINRA\uff09<\/a> \u56e0\u5176\u53cd\u6d17\u94b1\u76d1\u7ba1\u8584\u5f31\u800c\u53d7\u5230\u6279\u8bc4\u3002\u8be5\u516c\u53f8\u7531\u4fdd\u52a0\u5229\u4e9a\u88d4\u7f8e\u56fd\u4f01\u4e1a\u5bb6\u5f17\u62c9\u57fa\u7c73\u5c14\u00b7\u7279\u6d85\u592b\uff08Vladimir Tenev\uff09\u4e8e 2013 \u5e74\u521b\u7acb\uff0c\u4e3a\u6d88\u8d39\u8005\u63d0\u4f9b\u80a1\u7968\u3001\u57fa\u91d1\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u6570\u5b57\u5316\u65b9\u5f0f\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26166\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26166\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-scaled.png\" alt=\"FINRA \u5bf9 Robinhood \u5904\u4ee5 $2975 \u4e07\u7f8e\u5143\u7f5a\u6b3e\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>FINRA \u53d1\u73b0\uff0c\u8fd9\u4e9b\u4f01\u4e1a\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u5b58\u5728\u8bf8\u591a\u6f0f\u6d1e\uff0c\u6700\u65e9\u53ef\u8ffd\u6eaf\u81f3 2014 \u5e74\u3002\u5176\u4e2d\u4e00\u4e9b\u4e3b\u8981\u95ee\u9898\u5305\u62ec\u672a\u80fd\u6709\u6548\u5e94\u5bf9\u89e6\u53d1\u7684\u7ea2\u8272\u8b66\u62a5\u548c\u5ba2\u6237\u4e0d\u5f53\u884c\u4e3a\u3002\u7f5a\u6b3e\u4e2d\u5305\u62ec\u5411\u53d7\u5f71\u54cd\u5ba2\u6237\u652f\u4ed8 175 \u4e07\u7f8e\u5143\u7684\u8d39\u7528\u3002\u6b64\u5916\uff0cRobinhood \u5bf9\u53d1\u5e03\u8bef\u5bfc\u6027\u4ea7\u54c1\u5e7f\u544a\u7684\u793e\u4ea4\u5a92\u4f53\u5f71\u54cd\u8005\u7f3a\u4e4f\u76d1\u7ba1\u3002<\/p>\r\n\r\n\r\n<p>\u5411\u5ba2\u6237\u652f\u4ed8\u7684\u8d54\u507f\u91d1\u51f8\u663e\u4e86\u76d1\u7ba1\u673a\u6784\u8d8a\u6765\u8d8a\u91cd\u89c6\u4fdd\u62a4\u5ba2\u6237\u548c\u6295\u8d44\u8005\u7684\u8d22\u52a1\u72b6\u51b5\u3002<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u745e\u58eb\u4fe1\u8d37\u56e0\u53cd\u6d17\u94b1\u63a7\u5236\u4e0d\u529b\u88ab\u7f5a\u6b3e17450\u4e07\u7f8e\u5143<\/h2>\r\n\r\n\r\n<p>2025 \u5e74 7 \u6708 4 \u65e5 \u2014 <a title=\"\" href=\"https:\/\/www.mas.gov.sg\" target=\"_blank\" rel=\"noopener nofollow\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40 (MAS)<\/a> \u4f5c\u4e3a 2013 \u5e74\u65b0\u52a0\u5761\u53cd\u6d17\u94b1\u4e11\u95fb\u6253\u51fb\u884c\u52a8\u7684\u4e00\u90e8\u5206\uff0c\u5bf9\u745e\u58eb\u4fe1\u8d37\u5904\u4ee5 1758 \u4e07\u5148\u4ee4\uff08\u7ea6\u5408 450 \u4e07\u7f8e\u5143\uff09\u7f5a\u6b3e\u3002\u745e\u58eb\u4fe1\u8d37\u662f\u56e0\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u534f\u8bae\u8584\u5f31\u800c\u88ab\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u7f5a\u6b3e\u7684\u4e5d\u5bb6\u516c\u53f8\u4e4b\u4e00\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26167\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26167\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-scaled.png\" alt=\"\u65b0\u52a0\u5761\u745e\u4fe1\u88ab\u7f5a1745\u4e07\u7f8e\u5143\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u5bf9\u745e\u58eb\u4fe1\u8d37\u5904\u4ee5\u6700\u9ad8\u7f5a\u6b3e\uff0c\u539f\u56e0\u662f\u8be5\u516c\u53f8\u88ab\u53d1\u73b0\u53cd\u6d17\u94b1\u6cd5\u89c4\u6267\u884c\u4e0d\u529b\u3002\u5176\u8fdd\u89c4\u884c\u4e3a\u5305\u62ec\u98ce\u9669\u7ba1\u7406\u8584\u5f31\u3001\u8d22\u5bcc\u6765\u6e90\u6838\u67e5\u4e0d\u8db3\u4ee5\u53ca\u4ea4\u6613\u76d1\u63a7\u758f\u6f0f\u3002\u5176\u4ed6\u516b\u5bb6\u516c\u53f8\u5305\u62ec\u5927\u534e\u94f6\u884c\u3001\u82b1\u65d7\u94f6\u884c\u3001\u745e\u94f6\u7b49\u77e5\u540d\u94f6\u884c\u3002\u6b32\u4e86\u89e3\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40\u5982\u4f55\u6253\u51fb\u65b0\u52a0\u5761\u6700\u5927\u7684\u53cd\u6d17\u94b1\u4e11\u95fb\u4e4b\u4e00\uff0c <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e6%96%b0%e5%8a%a0%e5%9d%a1%e5%bd%93%e5%b1%80%e5%af%b99%e5%ae%b6%e5%85%ac%e5%8f%b8%e5%a4%84%e4%bb%a5%e5%b7%a8%e9%a2%9d%e7%bd%9a%e6%ac%be%e6%b6%89%e6%b4%97%e9%92%b1%e6%a1%88\/\">\u70b9\u51fb\u8fd9\u91cc<\/a>.<\/p>\r\n\r\n\r\n<div class=\"cc-block key-takeaways\">\r\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\r\n<ul>\r\n\t<li>\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u5904\u7f5a\u73b0\u5df2\u751f\u6548 <strong>\u5ef6\u4f38\u8d23\u4efb<\/strong> \u5bf9\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u800c\u8a00\uff0c\u6269\u5927\u9886\u5bfc\u56e2\u961f\u7684\u5408\u89c4\u4e49\u52a1\u3002<\/li>\r\n\t<li><strong>\u5e38\u89c1\u5904\u7f5a<\/strong> \u53cd\u6d17\u94b1\u6d41\u7a0b\u4e2d\u53d1\u73b0\u7684\u6f0f\u6d1e\u5305\u62ec\u7f5a\u6b3e\u3001\u5bf9\u53d7\u5f71\u54cd\u5ba2\u6237\u7684\u8865\u507f\u3001\u5236\u88c1\u4ee5\u53ca\u6ca1\u6536\u53c2\u4e0e\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u7684\u6743\u5229\u3002<\/li>\r\n\t<li>\u8fd9 <strong>\u6700\u5927\u7684\u6311\u6218<\/strong> 2025 \u5e74\u53cd\u6d17\u94b1\u6cd5\u5b9e\u65bd\u7684\u5173\u952e\u4ecd\u7136\u662f\u5e73\u8861\u516c\u53f8\u5feb\u901f\u589e\u957f\u4e0e\u4fdd\u6301\u5168\u9762\u5408\u89c4<\/li>\r\n\t<li>\u4e00\u4e9b <strong>\u4e3b\u8981\u95ee\u9898<\/strong> \u53ef\u80fd\u5bfc\u81f4\u5904\u7f5a\u7684\u884c\u4e3a\u5305\u62ec\u7f3a\u4e4f\u5c3d\u804c\u8c03\u67e5\u3001\u98ce\u9669\u8bc4\u4f30\u4e0d\u8db3\u6216\u4e0d\u51c6\u786e\u4ee5\u53ca\u5ffd\u89c6\u98ce\u9669\u89e6\u53d1\u56e0\u7d20\u3002<\/li>\r\n<\/ul>\r\n<\/div>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u5168\u9762\u7684\u53cd\u6d17\u94b1\u57fa\u7840\u8bbe\u65bd\u7684\u91cd\u8981\u6027<\/h2>\r\n\r\n\r\n<p>2025 \u5e74\u4e94\u5927\u53cd\u6d17\u94b1\u7f5a\u6b3e\u4e2d\u6709\u5f88\u591a\u503c\u5f97\u501f\u9274\u7684\u5730\u65b9\u3002\u4ece\u4e0a\u9762\u7684\u5217\u8868\u4e2d\u53ef\u4ee5\u6e05\u695a\u5730\u770b\u51fa\uff0c\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5c06\u53cd\u6d17\u94b1\u5b9e\u65bd\u548c\u76d1\u7763\u7684\u6240\u6709\u6743\u6269\u5c55\u5230\u91d1\u878d\u673a\u6784\u4ee5\u5916\u7684\u516c\u53f8\uff0c\u5e76\u5bf9\u98ce\u9669\u7ba1\u7406\u548c\u5408\u89c4\u56e2\u961f\u7684\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u8fdb\u884c\u5904\u7f5a\u3002<\/p>\r\n\r\n\r\n<p>\u5408\u89c4\u9886\u5bfc\u8005\u5fc5\u987b\u6295\u8d44\u4e8e\u80fd\u591f\u9002\u5e94\u516c\u53f8\u53d1\u5c55\u548c\u6cd5\u89c4\u53d8\u5316\u7684\u4e00\u4f53\u5316\u53cd\u6d17\u94b1\u8f6f\u4ef6\u6216\u7cfb\u7edf\u3002 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\">\u4e0e\u56e2\u961f\u6210\u5458\u4ea4\u8c08<\/a> \u4e86\u89e3\u66f4\u591a\u5173\u4e8e 2025 \u5e74\u901a\u8fc7\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684 KYC \u548c AML \u5e73\u53f0\u4f18\u5148\u8003\u8651\u6210\u672c\u6548\u76ca\u548c\u53ef\u6269\u5c55\u6027\u7684\u4fe1\u606f\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-25827\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-25827\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"2025 \u5e74\u4e94\u5927\u53cd\u6d17\u94b1\u7f5a\u6b3e\u6307\u5357 \u8054\u7cfb\u6211\u4eec\uff0c\u4e86\u89e3 complycubes \u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u5de5\u5177\u5982\u4f55\u7ed3\u5408\u88ab\u52a8\u548c\u4e3b\u52a8\u68c0\u67e5\u6765\u7b80\u5316\u5165\u804c\u6d41\u7a0b\u3001\u51cf\u5c11\u6b3a\u8bc8\u5e76\u786e\u4fdd\u5408\u89c4\u6027\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\r\n<details>\r\n<summary>\u4e3a\u4ec0\u4e48 OKX \u7684\u7f5a\u6b3e\u6570\u989d\u76f8\u6bd4\u5176\u4ed6\u4ea4\u6613\u6240\u6765\u8bf4\u8fd9\u4e48\u5927\uff1f<\/summary>\r\n<p>\u7f8e\u56fd\u53f8\u6cd5\u90e8\u53d1\u73b0\uff0c\u8be5\u516c\u53f8\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u6d41\u7a0b\u4e0d\u5b8c\u5584\uff0c\u5e76\u5e2e\u52a9\u7528\u6237\u4f2a\u9020\u6587\u4ef6\u3002\u6b64\u5916\uff0c\u8be5\u516c\u53f8\u8fd0\u8425\u7740\u4e00\u4e2a\u672a\u7ecf\u8bb8\u53ef\u7684\u5e73\u53f0\uff0c\u4fc3\u6210\u4e86\u8d85\u8fc7175\u4ebf\u7f8e\u5143\u7684\u53ef\u7591\u4ea4\u6613\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u8fd9\u4e9b\u53cd\u6d17\u94b1\u5931\u8d25\u7684\u5171\u540c\u70b9\u662f\u4ec0\u4e48\uff1f<\/summary>\r\n<p>\u5c3d\u7ba1\u4e8b\u5148\u6536\u5230\u8b66\u544a\u548c\u7ea2\u65d7\u8b66\u62a5\uff0c\u8fd9\u4e9b\u516c\u53f8\u4ecd\u672a\u91c7\u53d6\u5fc5\u8981\u63aa\u65bd\u9632\u6b62\u635f\u5931\u8fdb\u4e00\u6b65\u6269\u5927\u3002\u53cd\u590d\u51fa\u73b0\u7684\u95ee\u9898\u5305\u62ec\u5c3d\u804c\u8c03\u67e5\u4e0d\u529b\u548c\u4ea4\u6613\u76d1\u63a7\u4e0d\u8db3\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u76d1\u7ba1\u673a\u6784\u80fd\u5426\u50cf\u5bf9\u94f6\u884c\u4e00\u6837\u5bf9\u52a0\u5bc6\u548c\u91d1\u878d\u79d1\u6280\u5e73\u53f0\u8fdb\u884c\u7f5a\u6b3e\uff1f<\/summary>\r\n<p>\u4ece\u4e0a\u8ff0\u6848\u4f8b\u53ef\u4ee5\u770b\u51fa\uff0c\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u5c06\u6267\u6cd5\u884c\u52a8\u6269\u5c55\u81f3\u91d1\u878d\u673a\u6784\u4ee5\u5916\u7684\u516c\u53f8\u3002\u6b64\u5916\uff0c\u9ad8\u98ce\u9669\u5730\u533a\u7684\u5f53\u5c40\u5bf9\u5f53\u5730\u4f01\u4e1a\u5b9e\u65bd\u76f8\u540c\u7684\u5168\u7403\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u6807\u51c6\u3002<\/p>\r\n<\/details>\r\n<details>\r\n<summary>ComplyCube\u5728\u9632\u6b62\u6d17\u94b1\u65b9\u9762\u53d1\u6325\u4ec0\u4e48\u4f5c\u7528\uff1f<\/summary>\r\n<p>ComplyCube 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Yet, organizations are still struggling to get AML right. Explore the top 5 AML fines this year!\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/top-5-aml-fines-in-2025-you-need-to-know\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. 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