{"id":34410,"date":"2026-06-30T16:41:32","date_gmt":"2026-06-30T16:41:32","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34410"},"modified":"2026-06-30T12:37:30","modified_gmt":"2026-06-30T12:37:30","slug":"%e7%be%8e%e6%9e%97%e8%af%81%e5%88%b8%e5%9b%a0%e5%8f%8d%e6%b4%97%e9%92%b1%e8%bf%9d%e8%a7%84%e8%a2%ab%e7%bd%9a%e6%ac%be7500%e4%b8%87%e7%be%8e%e5%85%83","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/merrill-lynch-fined-7-5m-over-aml-failures\/","title":{"rendered":"\u7f8e\u6797\u8bc1\u5238\u56e0\u53cd\u6d17\u94b1\u8fdd\u89c4\u88ab\u7f5a\u6b3e$7.5M"},"content":{"rendered":"<p>2026\u5e746\u6708\uff0c\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u7f8e\u6797\u540c\u610f\u652f\u4ed8750\u4e07\u7f8e\u5143\uff0c\u4ee5\u4e86\u7ed3\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u7684\u6307\u63a7\u3002\u8be5\u516c\u53f8\u5728\u53cd\u6d17\u94b1\uff08AML\uff09\u65b9\u9762\u7684\u660e\u663e\u5931\u804c\uff0c\u4f7f\u5176\u957f\u671f\u4ee5\u6765\u5c61\u906d\u76d1\u7ba1\u5904\u7f5a\u7684\u8bb0\u5f55\u66f4\u52a0\u6251\u6714\u8ff7\u79bb\u3002.<\/p>\n\n\n\n<p>\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u6307\u51fa\uff0c\u8be5\u516c\u53f8\u57282020\u5e744\u6708\u81f32024\u5e749\u6708\u671f\u95f4\u672a\u63d0\u4ea4\u5927\u91cf\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u3002\u9057\u61be\u7684\u662f\uff0c\u8be5\u516c\u53f8\u4f9d\u8d56\u4e8e\u7f8e\u56fd\u94f6\u884c\u96c6\u56e2\u5c42\u9762\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\uff0c\u4f46\u8fd9\u8fdc\u8fdc\u4e0d\u591f\u3002\u4f5c\u4e3a\u4e00\u5bb6\u6ce8\u518c\u673a\u6784\uff0c\u8be5\u516c\u53f8\u672a\u80fd\u5b8c\u5168\u5c65\u884c\u5176\u53cd\u6d17\u94b1\u4e49\u52a1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">2026\u5e746\u6708\uff0c\u7f8e\u6797\u8bc1\u5238\u53d1\u751f\u4e86\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u7f8e\u6797\u8bc1\u5238\u8fdd\u53cd\u4e86\u62a5\u544a\u548c\u8bb0\u5f55\u4fdd\u5b58\u8981\u6c42\uff0c\u672a\u80fd\u6309\u89c4\u5b9a\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u3002 <a href=\"https:\/\/www.fincen.gov\/resources\/statutes-and-regulations\/bank-secrecy-act\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u94f6\u884c\u4fdd\u5bc6\u6cd5 (BSA)<\/a> \u89c4\u5219\u3002\u56e0\u6b64\uff0c\u8be5\u516c\u53f8\u63a5\u53d7\u4e86\u505c\u6b62\u4ee4\u3001\u8c34\u8d23\u548c\u6c11\u4e8b\u5904\u7f5a\uff0c\u4f46\u65e2\u672a\u627f\u8ba4\u4e5f\u672a\u5426\u8ba4\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7684\u8c03\u67e5\u7ed3\u679c\u3002.<\/p>\n\n\n\n<p>\u672c\u6848\u7684\u6838\u5fc3\u5728\u4e8e\u53cd\u6d17\u94b1\u62a5\u544a\u65b9\u9762\u7684\u5173\u952e\u63a7\u5236\u63aa\u65bd\u3002\u4e00\u65e6\u53d1\u73b0\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\uff0c\u516c\u53f8\u5c31\u6709\u8d23\u4efb\u5728\u65e2\u5b9a\u6846\u67b6\u5185\u67e5\u627e\u3001\u5ba1\u67e5\u5e76\u4e0a\u62a5\u98ce\u9669\u3002\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0c\u4ed6\u4eec\u9700\u8981\u80fd\u591f\u5c06\u653f\u7b56\u5e94\u7528\u4e8e\u5b9e\u9645\u7684\u5ba2\u6237\u6d3b\u52a8\u4e2d\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7f8e\u6797\u8bc1\u5238\u88ab\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7f5a\u6b3e\u4e3a\u4f55\u5982\u6b64\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u8fd9 <a href=\"https:\/\/cryptobriefing.com\/merrill-fined-sec-sar-failures\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7f8e\u6797\u8bc1\u5238\u88ab\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7f5a\u6b3e<\/a> \u8fd9\u4e00\u70b9\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u76d1\u7ba1\u673a\u6784\u5e0c\u671b\u9488\u5bf9\u7279\u5b9a\u5b9e\u4f53\u5236\u5b9a\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u3002\u5f53\u4e00\u5bb6\u516c\u53f8\u96b6\u5c5e\u4e8e\u5927\u578b\u91d1\u878d\u96c6\u56e2\u65f6\uff0c\u8fd9\u4e00\u70b9\u5c24\u4e3a\u91cd\u8981\u3002\u5373\u4f7f\u6bcd\u516c\u53f8\u7684\u53cd\u6d17\u94b1\u6846\u67b6\u80fd\u591f\u63d0\u4f9b\u7ed3\u6784\u6846\u67b6\uff0c\u5176\u4e0b\u5c5e\u7684\u53d7\u76d1\u7ba1\u5b9e\u4f53\u4e5f\u9700\u8981\u5236\u5b9a\u80fd\u591f\u53cd\u6620\u81ea\u8eab\u5ba2\u6237\u3001\u4ea7\u54c1\u548c\u98ce\u9669\u655e\u53e3\u7684\u63a7\u5236\u63aa\u65bd\u3002.<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u5b83\u4eec\u8fd8\u5fc5\u987b\u6709\u81ea\u5df1\u7684\u62a5\u544a\u89c4\u5219\u548c\u76d1\u7ba1\u9884\u671f\u3002\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7684\u8c03\u67e5\u7ed3\u679c\u4e3b\u8981\u96c6\u4e2d\u5728\u96c6\u56e2\u5c42\u9762\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u4e0e\u4e2a\u522b\u8fdd\u89c4\u4ea4\u6613\u5546\u7684\u5177\u4f53\u4e49\u52a1\u4e4b\u95f4\u7684\u5dee\u8ddd\u3002.<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u8fd9\u79cd\u6267\u6cd5\u884c\u52a8\u53cd\u6620\u4e86\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u76d1\u7ba1\u8d8b\u52bf\u3002\u4f8b\u5982\uff0c\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u91c7\u53d6\u4e86\u4e00\u9879\u63aa\u65bd\u3002&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e9%98%bf%e8%81%94%e9%85%8b%e5%a4%ae%e8%a1%8c%e5%9b%a0%e5%8f%8d%e6%b4%97%e9%92%b1%e8%bf%9d%e8%a7%84%e5%af%b9%e5%a4%96%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%a4%84%e4%bb%a5540%e4%b8%87%e9%98%bf%e8%81%94\/\" target=\"_blank\" rel=\"noreferrer noopener\">$5.4\u767e\u4e07 \u53cd\u6d17\u94b1\u7f5a\u6b3e<\/a>&nbsp;\u9488\u5bf9\u67d0\u5916\u56fd\u94f6\u884c\u5206\u884c\u53ca\u5176\u53cd\u6d17\u94b1\u62a5\u544a\u5b98 (MLRO) \u5728\u5408\u89c4\u6d41\u7a0b\u65b9\u9762\u5b58\u5728\u7684\u7c7b\u4f3c\u5931\u804c\u884c\u4e3a\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8fd1\u671f\u7f5a\u6b3e\u8bb0\u5f55\u8f83\u957f<\/h2>\n\n\n\n<p>\u6b64\u6b21\u7f5a\u6b3e\u662f\u7f8e\u6797\u8bc1\u5238\u591a\u5e74\u6765\u9762\u4e34\u7684\u4e00\u7cfb\u5217\u76d1\u7ba1\u5904\u7f5a\u4e4b\u4e00\u3002\u6b64\u524d\uff0c\u8be5\u516c\u53f8\u56e0\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u800c\u88ab\u7f5a\u6b3e\uff0c\u6d89\u53ca\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3001\u4ea4\u6613\u62a5\u544a\u3001\u884d\u751f\u54c1\u62a5\u544a\u4ee5\u53ca\u6295\u8d44\u8005\u4fdd\u62a4\u7b49\u95ee\u9898\u3002.<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u591a\u8d77\u7f5a\u6b3e\u662f\u7531\u4e8e\u4e0d\u540c\u76d1\u7ba1\u673a\u6784\u3001\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u4e1a\u52a1\u9886\u57df\u548c\u65f6\u95f4\u6bb5\u7684\u6267\u6cd5\u884c\u52a8\u6240\u81f4\u3002\u7136\u800c\uff0c\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u6700\u8fd1\u7684\u53cd\u6d17\u94b1\u7f5a\u6b3e\u8fdb\u4e00\u6b65\u52a0\u5267\u4e86\u5de8\u989d\u7f5a\u6b3e\u7684\u5c40\u9762\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\/2026\/06\/merrill-lynch-aml-fines-timeline-1024x577.png\" alt=\"\u65f6\u95f4\u8f74\u56fe\u8868\u5c55\u793a\u4e86\u7f8e\u6797\u8bc1\u52382016\u5e74\u81f32026\u5e74\u95f4\u56e0\u53cd\u6d17\u94b1\u7f5a\u6b3e\u548c\u76d1\u7ba1\u5904\u7f5a\u800c\u53d7\u5230\u7684\u5904\u7f5a\uff0c\u5305\u62ec\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u3001\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40\uff08FINRA\uff09\u548c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5bf9\u5176\u672a\u6309\u89c4\u5b9a\u63d0\u4ea4SARS\u4ea4\u6613\u62a5\u544a\u3001\u884d\u751f\u54c1\u62a5\u544a\u5931\u8bef\u4ee5\u53ca\u8fdd\u53cd\u6295\u8d44\u8005\u4fdd\u62a4\u89c4\u5b9a\u7684\u5904\u7f5a | complycube\" class=\"wp-image-34420\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u603b\u4e4b\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u5fc5\u987b\u5207\u5b9e\u53ef\u884c\u3001\u91cf\u8eab\u5b9a\u5236\u4e14\u968f\u65f6\u51c6\u5907\u63a5\u53d7\u5ba1\u8ba1\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u8054\u7cfb <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" title=\"\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a>, \u5c06\u5236\u88c1\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b49\u4f17\u591a\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u6574\u5408\u5230\u4e00\u4e2a\u5355\u4e00\u6d41\u7a0b\u4e2d\u3002\u5982\u4eca\uff0c\u5982\u679c\u56e2\u961f\u65e0\u6cd5\u63d0\u4f9b\u98ce\u9669\u53d1\u73b0\u3001\u8c03\u67e5\u548c\u62a5\u544a\u8fc7\u7a0b\u7684\u8bc1\u636e\uff0c\u4e66\u9762\u653f\u7b56\u5c31\u8fdc\u8fdc\u4e0d\u591f\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u4e86\u89e3\u66f4\u591a\u53cd\u6d17\u94b1\u65b0\u95fb\uff0c\u8bf7\u8bbf\u95ee ComplyCube \u7f51\u7ad9\u3002&nbsp;<a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fe1\u4efb\u7248\u7b80\u8baf<\/a>. \u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u53d1\u5c55\u3002.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u6797\u8bc1\u5238\u56e0\u53cd\u6d17\u94b1\u62a5\u544a\u5931\u8bef\u88ab\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u7f5a\u6b3e1750\u4e07\u7f8e\u5143\uff0c\u8fd9\u8fdb\u4e00\u6b65\u52a0\u5267\u4e86\u8be5\u516c\u53f8\u5728\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3001\u4ea4\u6613\u62a5\u544a\u3001\u884d\u751f\u54c1\u62a5\u544a\u3001\u6cbb\u7406\u6f0f\u6d1e\u548c\u6295\u8d44\u8005\u4fdd\u62a4\u95ee\u9898\u7b49\u65b9\u9762\u53d7\u5230\u76d1\u7ba1\u5904\u7f5a\u7684\u5386\u53f2\u3002.<\/p>","protected":false},"author":35,"featured_media":34414,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-34410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- 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