{"id":34934,"date":"2026-08-21T09:44:40","date_gmt":"2026-08-21T09:44:40","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34934"},"modified":"2026-08-21T09:46:19","modified_gmt":"2026-08-21T09:46:19","slug":"%e8%8b%b1%e5%9b%bd%e5%be%8b%e5%b8%88%e5%8f%8d%e6%b4%97%e9%92%b1%e5%ae%a1%e6%9f%a5","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/anti-money-laundering-checks-for-uk-solicitors\/","title":{"rendered":"\u5f8b\u5e08\u53cd\u6d17\u94b1\u68c0\u67e5\u5b9e\u7528\u6307\u5357"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a <\/strong>\u5bf9\u5f8b\u5e08\u800c\u8a00\uff0c\u53cd\u6d17\u94b1\u5ba1\u67e5\u4e0d\u4ec5\u4ec5\u662f\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u4e2d\u7684\u4e00\u9879\u4efb\u52a1\u3002\u6700\u597d\u7684 <strong>\u53cd\u6d17\u94b1\u68c0\u67e5<\/strong> \u5bf9\u5f8b\u5e08\u800c\u8a00\uff0c\u8fd9\u662f\u4e00\u9879\u652f\u6301 <strong>\u57fa\u4e8e\u98ce\u9669\u7684\u63a7\u5236<\/strong>, \u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3001\u900f\u660e\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u53cd\u6d17\u94b1 (AML) \u68c0\u67e5\u5bf9\u82f1\u56fd\u5f8b\u5e08\u4e8b\u52a1\u6240\u81f3\u5173\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u5728\u82f1\u56fd\uff0c\u53cd\u6d17\u94b1\u68c0\u67e5\u662f\u6cd5\u5f8b\u5f3a\u5236\u8981\u6c42\u3002\u5f8b\u5e08\u548c\u5f8b\u5e08\u4e8b\u52a1\u6240\u9762\u4e34\u7740\u72ec\u7279\u7684\u98ce\u9669\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u80fd\u7ba1\u7406\u5ba2\u6237\u8d44\u91d1\u3001\u4fc3\u6210\u623f\u5730\u4ea7\u4ea4\u6613\uff0c\u5e76\u6d89\u53ca\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u590d\u6742\u7ed3\u6784\u3002\u56e0\u6b64\uff0c\u8fd9\u4e9b\u884c\u4e1a\u7279\u6709\u7684\u8106\u5f31\u6027\u4f7f\u4ed6\u4eec\u6210\u4e3a\u6d17\u94b1\u8005\u548c\u72af\u7f6a\u5206\u5b50\u7684\u4e3b\u8981\u76ee\u6807\u3002.<\/p>\n\n\n\n<p>\u8fd9<strong>&nbsp;<\/strong><a href=\"https:\/\/www.sra.org.uk\/sra\/research-publications\/aml-risk-assessment\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5f8b\u5e08\u76d1\u7ba1\u5c40\uff08SRA\uff09<\/a>&nbsp;\u62a5\u544a\u6307\u51fa\uff0c\u63d0\u4f9b\u7efc\u5408\u6cd5\u5f8b\u670d\u52a1\u7684\u673a\u6784\uff0c\u4f8b\u5982\u5f8b\u5e08\u4e8b\u52a1\u6240\uff0c\u5728\u8be5\u884c\u4e1a\u9762\u4e34\u6700\u5927\u7684\u98ce\u9669\u3002\u5c24\u5176\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u623f\u4ea7\u4ea4\u6613\u3001\u4fe1\u6258\u6216\u516c\u53f8\u670d\u52a1\u4ee5\u53ca\u5ba2\u6237\u8d26\u6237\u6ee5\u7528\u7b49\u4e1a\u52a1\u7279\u522b\u5bb9\u6613\u53d7\u5230\u91d1\u878d\u72af\u7f6a\u7684\u4fb5\u5bb3\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u8d85\u8fc7&nbsp;<a href=\"https:\/\/www.nationalcrimeagency.gov.uk\/who-we-are\/publications\/755-economic-crime-areas-of-research-interest-ari-report-july-2025\/file\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">1000\u4ebf\u82f1\u9551<\/a>&nbsp;\u6bcf\u5e74\u90fd\u6709\u5927\u91cf\u6b64\u7c7b\u7269\u54c1\u7ecf\u7531\u82f1\u56fd\u6d17\u94b1\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u636e\u82f1\u56fd\u56fd\u5bb6\u72af\u7f6a\u8c03\u67e5\u5c40\uff08NCA\uff09\u7edf\u8ba1\uff0c\u6bcf\u5e74\u6709\u8d85\u8fc71000\u4ebf\u82f1\u9551\u7684\u8d44\u91d1\u7ecf\u7531\u82f1\u56fd\u6d17\u94b1\u3002\u91d1\u878d\u72af\u7f6a\u7684\u5f71\u54cd\u5341\u5206\u6076\u52a3\uff0c\u4f1a\u963b\u788d\u56fd\u5bb6\u5c42\u9762\u7684\u7ecf\u6d4e\u589e\u957f\u548c\u5b89\u5168\u3002\u56e0\u6b64\uff0c\u76d1\u7ba1\u673a\u6784\u5df2\u52a0\u5f3a\u4e86\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2024-2025 \u5e74\uff0c\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72 (HMRC) \u5bf9\u8fdd\u53cd\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44 (CTF) \u89c4\u5b9a\u7684\u884c\u4e3a\u5f00\u51fa\u4e86 739 \u5f20\u7f5a\u5355\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u5728\u82f1\u56fd\u8d22\u653f\u90e8\u7684\u300a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u76d1\u7ba1\u62a5\u544a\u300b\u4e2d\uff0c\u5f8b\u5e08\u76d1\u7ba1\u5c40\u5bf9\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u7684\u884c\u4e3a\u5904\u4ee5\u7684\u7f5a\u6b3e\u603b\u989d\u4e3a&nbsp;<a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/693308125b5198836f304150\/24-25_Annual_Report_.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">150\u4e07\u82f1\u9551\u3002.<\/a>&nbsp;\u76f8\u6bd4\u4e4b\u4e0b\uff0cFCA\u57282024\u5e74\u81f32025\u5e74\u95f4\u5f00\u51fa\u4e86\u8d85\u8fc75950\u4e07\u82f1\u9551\u7684\u7f5a\u6b3e\u3002\u8fd9\u8868\u660e\uff0c\u82f1\u56fd\u5bf9\u5f8b\u5e08\u4e8b\u52a1\u6240\u52a0\u5f3a\u548c\u6295\u8d44\u5168\u9762\u53cd\u6d17\u94b1\u68c0\u67e5\u7684\u671f\u671b\u66f4\u9ad8\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u82f1\u56fd\u6cd5\u5f8b\u754c\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u7531\u8c01\u5236\u5b9a\uff1f<\/h2>\n\n\n\n<p>\u4e86\u89e3\u8d1f\u8d23\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u76d1\u7ba1\u673a\u6784\u5bf9\u4e8e\u786e\u5b9a\u5fc5\u987b\u6ee1\u8db3\u54ea\u4e9b\u8981\u6c42\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u5bf9\u4e8e\u4fdd\u6301\u5408\u89c4\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u7f5a\u6b3e\u7684\u9891\u7387\u548c\u91d1\u989d\u90fd\u5728\u589e\u52a0\u3002\u4ee5\u4e0b\u662f\u82f1\u56fd\u5f8b\u5e08\u5fc5\u987b\u4e86\u89e3\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2017 \u5e74\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u8d44\u91d1\u8f6c\u79fb\uff08\u4ed8\u6b3e\u4eba\u4fe1\u606f\uff09\u6761\u4f8b\uff08MLR 2017\uff09\uff1a&nbsp;<\/strong>\u8be5\u4e3b\u8981\u89c4\u5219\u624b\u518c\u89c4\u5b9a\u4e86\u53d7\u76d1\u7ba1\u516c\u53f8\u5728\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u65b9\u9762\u7684\u4e49\u52a1\u3002\u5b83\u5217\u51fa\u4e86\u4ee5\u4e0b\u8981\u6c42\uff1a <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 (CDD)<\/a>, \u6301\u7eed\u76d1\u6d4b\u548c\u98ce\u9669\u8bc4\u4f30\u3002.<\/li>\n\n\n\n<li><strong>\u300a2002\u5e74\u72af\u7f6a\u6536\u76ca\u6cd5\u300b\uff08POCA\uff09\u548c\u56fd\u5bb6\u72af\u7f6a\u8c03\u67e5\u5c40\uff08NCA\uff09\uff1a&nbsp;<\/strong>\u8be5\u6cd5\u6848\u89c4\u5b9a\u4e86\u8fdd\u6cd5\u884c\u4e3a\u548c\u62a5\u544a\u4e49\u52a1\uff0c\u4f8b\u5982\u5411\u56fd\u5bb6\u72af\u7f6a\u8c03\u67e5\u5c40 (NCA) \u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)\u3002\u5b83\u4e0e\u300a2017 \u5e74\u53cd\u6d17\u94b1\u6761\u4f8b\u300b(MLR2017) \u5e76\u884c\u8fd0\u4f5c\uff0c\u4e3b\u8981\u9488\u5bf9\u63a8\u9500\u5458\u672a\u80fd\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u7684\u6848\u4ef6\u3002.<\/li>\n\n\n\n<li><strong>\u82f1\u56fd\u8d22\u653f\u90e8\u548c\u91d1\u878d\u5236\u88c1\u6267\u884c\u529e\u516c\u5ba4\uff08OFSI\uff09\uff1a&nbsp;<\/strong>\u8d1f\u8d23\u7ef4\u62a4\u548c\u5236\u5b9a\u82f1\u56fd\u91d1\u878d\u5236\u88c1\u653f\u7b56\u3002\u53e6\u4e00\u65b9\u9762\uff0cOFSI\u90e8\u95e8\u8d1f\u8d23\u5bf9\u8fdd\u53cd\u5236\u88c1\u653f\u7b56\u7684\u516c\u53f8\u91c7\u53d6\u6267\u6cd5\u884c\u52a8\u3002.<\/li>\n\n\n\n<li><strong>\u5f8b\u5e08\u76d1\u7ba1\u5c40\uff08SRA\uff09\uff1a&nbsp;<\/strong>\u4e13\u4e3a\u5728\u82f1\u683c\u5170\u548c\u5a01\u5c14\u58eb\u6cd5\u5f8b\u884c\u4e1a\u8fd0\u8425\u7684\u516c\u53f8\u8bbe\u7acb\u7684\u6307\u5b9a\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\u3002\u5b83\u8d1f\u8d23\u76d1\u7763\u5f8b\u5e08\u7684\u6ce8\u518c\u3001\u76d1\u7ba1\u548c\u53cd\u6d17\u94b1\u68c0\u67e5\u7684\u6267\u884c\u3002.<\/li>\n\n\n\n<li><strong>\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\uff1a&nbsp;<\/strong>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u662f\u82f1\u56fd\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u76d1\u7ba1\u673a\u6784\uff0c\u76d1\u7ba1\u8303\u56f4\u6db5\u76d6\u66f4\u5e7f\u6cdb\u7684\u516c\u53f8\u3002\u4e0e\u5f8b\u5e08\u76d1\u7ba1\u5c40\uff08SRA\uff09\u4e0d\u540c\uff0cFCA\u4f5c\u4e3a\u91d1\u878d\u76d1\u7ba1\u673a\u6784\uff0c\u62e5\u6709\u66f4\u5927\u7684\u6743\u529b\u6765\u5f3a\u5236\u6267\u884c\u6ce8\u518c\u3001\u5f00\u5c55\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u7ba1\uff0c\u5e76\u5bf9\u4e0d\u5408\u89c4\u7684\u516c\u53f8\u5904\u4ee5\u7f5a\u6b3e\u3002.<\/li>\n<\/ul>\n\n\n\n<p>2025\u5e7410\u6708\uff0c\u82f1\u56fd\u653f\u5e9c&nbsp;<a href=\"https:\/\/www.sra.org.uk\/news\/news\/sra-update-145-aml-supervision-change\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5ba3\u5e03<\/a>&nbsp;\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5c06\u627f\u62c5\u8d77\u5355\u4e00\u4e13\u4e1a\u670d\u52a1\u76d1\u7ba1\u673a\u6784\u7684\u804c\u8d23\uff0c\u8d1f\u8d23\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u5408\u89c4\u5de5\u4f5c\u3002\u56e0\u6b64\uff0c\u5b83\u5c06\u63a5\u7ba1\u5f8b\u5e08\u76d1\u7ba1\u5c40\uff08SRA\uff09\u3001\u82cf\u683c\u5170\u5f8b\u5e08\u534f\u4f1a\u3001\u5317\u7231\u5c14\u5170\u5f8b\u5e08\u534f\u4f1a\u548c\u5176\u4ed6\u4e13\u4e1a\u673a\u6784\u7684\u76d1\u7ba1\u5de5\u4f5c\u3002\u7531\u6b64\uff0c\u5f8b\u5e08\u548c\u5176\u4ed6\u6cd5\u5f8b\u670d\u52a1\u673a\u6784\u5c06\u9762\u4e34\u66f4\u4e3a\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u8981\u6c42\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized alignnone size-medium wp-image-34989\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca.png\" alt=\"\u4fe1\u606f\u56fe\u663e\u793a\u4e86\u82f1\u56fd\u53cd\u6d17\u94b1\u76d1\u7ba1\u4ece\u8fc7\u53bb\u7684\u6a21\u5f0f\uff08\u5de6\uff09\u5411\u672a\u6765\u7684\u5355\u4e00\u76d1\u7ba1\u673a\u6784\uff08\u53f3\uff09\u7684\u8f6c\u53d8\uff0c\u56fe\u4e2d\u8fd8\u663e\u793a\u4e86\u673a\u6784\u6807\u5fd7\u548c\u8fc7\u6e21\u7bad\u5934\u3002.\" class=\"wp-image-34989\" style=\"width:800px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6240\u6709\u82f1\u56fd\u5f8b\u5e08\u90fd\u5fc5\u987b\u9075\u5b88\u53cd\u6d17\u94b1\u8981\u6c42\u5417\uff1f<\/h3>\n\n\n\n<p>\u6839\u636e2017\u5e74\u300a\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\uff0c\u4efb\u4f55\u4ece\u4e8b\u201c\u76f8\u5173\u4e1a\u52a1\u201d\uff08\u4f8b\u5982\u623f\u4ea7\u4ea4\u6613\u3001\u5ba2\u6237\u8d44\u91d1\u7ba1\u7406\u3001\u516c\u53f8\u8bbe\u7acb\u3001\u4fe1\u6258\u4e1a\u52a1\u6216\u7a0e\u52a1\u54a8\u8be2\uff09\u7684\u516c\u53f8\u6216\u4e2a\u4eba\u90fd\u5fc5\u987b\u9075\u5b88\u82f1\u56fd\u7684\u53cd\u6d17\u94b1\u4e49\u52a1\u3002\u6b64\u5916\uff0c\u5f8b\u5e08\u76d1\u7ba1\u5c40\uff08SRA\uff09\u6307\u51fa\uff0c\u53cd\u6d17\u94b1\u68c0\u67e5\u4e0d\u4f1a\u533a\u5206\u5927\u578b\u5f8b\u5e08\u4e8b\u52a1\u6240\u548c\u4e2a\u4f53\u5f8b\u5e08\u3002.<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u53cd\u6d17\u94b1\u76d1\u7ba1\u4e0d\u529b\u7684\u4ee3\u4ef7<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">2026\u5e746\u6708\uff0c\u6bd4\u5229\u65f6\u5f53\u5c40\u5f00\u59cb\u5bf9Wise\u516c\u53f8\u5c55\u5f00\u8c03\u67e5\uff0c\u6307\u63a7\u5176\u6d89\u5acc\u5229\u7528\u516c\u53f8\u8d26\u6237\u8f6c\u79fb\u975e\u6cd5\u8d44\u91d1\u8fdb\u884c\u6d17\u94b1\u6d3b\u52a8\u3002\u636e\u62a5\u9053\uff0c\u5927\u7ea6 <a href=\"https:\/\/www.complycube.com\/zh\/wise-bi-li-shi-fan-xi-qian-kong-zhi-que-shi\/\">5\u4ebf\u6b27\u5143<\/a> \u53ef\u7591\u4ea4\u6613\u88ab\u53d1\u73b0\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 []\"><strong>\u63a7\u5236\u5931\u6548\u6a21\u5f0f<\/strong><\/h5>\n<p data-pm-slice=\"1 1 []\">\u7136\u800c\uff0c\u8fd9\u5e76\u975eWise\u9996\u6b21\u53d7\u5230\u5ba1\u67e5\u30022025\u5e74\uff0c\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u66fe\u56e0Wise\u5728\u53cd\u6d17\u94b1\u65b9\u9762\u5b58\u5728\u7f3a\u9677\uff0c\u5305\u62ec\u53ef\u7591\u6d3b\u52a8\u76d1\u63a7\u65b9\u9762\u7684\u6f0f\u6d1e\uff0c\u5bf9\u5176\u5904\u4ee5\u6570\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002\u6b64\u6848\u518d\u6b21\u51f8\u663e\u4e86\u5efa\u7acb\u6301\u7eed\u3001\u53ef\u6269\u5c55\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u5236\u7684\u5fc5\u8981\u6027\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul>\n<li>\u5feb\u901f\u589e\u957f\u53ef\u80fd\u4f1a\u66b4\u9732\u73b0\u6709\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u7684\u4e0d\u8db3\u4e4b\u5904\u3002.<\/li>\n<li data-section-id=\"epup6y\" data-start=\"1069\" data-end=\"1180\">\u5f3a\u6709\u529b\u7684\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3001\u6301\u7eed\u76d1\u63a7\u548c\u5ba1\u8ba1\u8ffd\u8e2a\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n<li data-section-id=\"ott7b1\" data-start=\"1181\" data-end=\"1287\">\u8de8\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53cd\u590d\u5ba1\u67e5\u8868\u660e\uff0c\u7ba1\u63a7\u6f0f\u6d1e\u4f1a\u591a\u4e48\u8fc5\u901f\u5730\u6f14\u53d8\u6210\u66f4\u5e7f\u6cdb\u7684\u76d1\u7ba1\u95ee\u9898\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u5f8b\u5e08\u53cd\u6d17\u94b1\u68c0\u67e5\u7684\u4e0d\u53ef\u534f\u5546\u8981\u6c42<\/h2>\n\n\n\n<p>\u5bf9\u5f8b\u5e08\u7684\u53cd\u6d17\u94b1\u5ba1\u67e5\u4e0d\u4ec5\u4ec5\u662f\u8eab\u4efd\u9a8c\u8bc1\uff0c\u8fd8\u5fc5\u987b\u5305\u62ec\u4ee5\u4e0b\u5185\u5bb9\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%9c%80%e7%bb%88%e5%8f%97%e7%9b%8a%e6%89%80%e6%9c%89%e6%9d%83\/\" title=\"\">\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u9a8c\u8bc1<\/a>, \u8d44\u91d1\u6765\u6e90\u548c\u8d22\u5bcc\u6765\u6e90\u6838\u67e5, <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%8c%81%e7%bb%ad%e7%9b%91%e6%8e%a7%e8%bf%87%e7%a8%8b\/\" title=\"\">\u6301\u7eed\u76d1\u63a7<\/a>, \u4e3e\u62a5\u53ef\u7591\u6d3b\u52a8\u7b49\u7b49\u3002\u4ee5\u4e0b\u662f\u5f8b\u5e08\u5fc5\u987b\u8fdb\u884c\u7684\u6838\u5fc3\u53cd\u6d17\u94b1\u68c0\u67e5\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/h3>\n\n\n\n<p>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u5305\u62ec\u6838\u5b9e\u548c\u8bc4\u4f30\u4e2a\u4eba\u7684\u8eab\u4efd\u3001\u5173\u7cfb\u4ee5\u53ca\u76f8\u5173\u7684\u6d17\u94b1\u98ce\u9669\u3002\u5bf9\u4e8e\u4e2a\u4eba\u800c\u8a00\uff0c\u9a8c\u8bc1\u4e3b\u8981\u901a\u8fc7\u6587\u4ef6\u3001\u5730\u5740\u548c\u751f\u7269\u8bc6\u522b\u4fe1\u606f\u8fdb\u884c\u3002\u5bf9\u4e8e\u516c\u53f8\u548c\u4fe1\u6258\uff0cCDD \u53ef\u80fd\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u4fe1\u606f\u67e5\u8be2\uff0c\u5e76\u4e14\u5bf9\u4e8e\u5728\u4f01\u4e1a\u4e2d\u62e5\u6709\u8d85\u8fc7 25% \u63a7\u5236\u6743\u7684\u4e2a\u4eba\uff0c\u5219\u9700\u8981\u8fdb\u884c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u9a8c\u8bc1\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8d22\u5bcc\u6765\u6e90\uff08SOW\uff09\u548c\u8d44\u91d1\u6765\u6e90\uff08SOF\uff09\u6838\u5b9e<\/h3>\n\n\n\n<p>\u8d22\u5bcc\u6765\u6e90\u548c\u8d44\u91d1\u6765\u6e90\u5ba1\u67e5\u6709\u52a9\u4e8e\u5f8b\u5e08\u4e86\u89e3\u5ba2\u6237\u7684\u8d22\u52a1\u80cc\u666f\u3002\u8d44\u91d1\u6765\u6e90\u5ba1\u67e5\u786e\u5b9a\u4ea4\u6613\u7684\u6765\u6e90\uff0c\u800c\u8d22\u5bcc\u6765\u6e90\u5ba1\u67e5\u8bc4\u4f30\u5ba2\u6237\u5982\u4f55\u83b7\u5f97\u5176\u5168\u90e8\u8d44\u4ea7\u3002\u5c3d\u7ba1\u81f3\u5173\u91cd\u8981\uff0c\u4f46\u8bb8\u591a\u5f8b\u5e08\u4e8b\u52a1\u6240\u00a0<a href=\"https:\/\/www.sra.org.uk\/sra\/research-publications\/thematic-review-source-funds-wealth-compliance\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4e0d\u8db3<\/a>\u00a0\u8fd9\u9879\u8981\u6c42\u3002\u4ece2024\u5e74\u52302025\u5e74\uff0cSRA\u5ba1\u67e5\u7684\u6587\u4ef6\u4e2d\uff0c\u670911%\u4efd\u7f3a\u5c11SOF\u68c0\u67e5\uff0c8%\u4efd\u5305\u542b\u7684\u4fe1\u606f\u4e0d\u652f\u6301\u5ba2\u6237\u7684\u89e3\u91ca\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)<\/h3>\n\n\n\n<p>2017\u5e74\u300a\u53cd\u6d17\u94b1\u6761\u4f8b\u300b(MLR2017)\u8981\u6c42\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u5b9e\u65bd\u5168\u9762\u7684\u5c3d\u804c\u8c03\u67e5(EDD)\u5de5\u4f5c\u6d41\u7a0b\u3002\u4f8b\u5982\uff0c\u9ad8\u98ce\u9669\u56e0\u7d20\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269(PEP)\u3001\u4e0e\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u6709\u5173\u8054\u3001\u590d\u6742\u7684\u80a1\u6743\u7ed3\u6784\u6216\u5f02\u5e38\u4ea4\u6613\u3002\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u9700\u8981\u4e86\u89e3\u5ba2\u6237\u80cc\u666f\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u5e76\u4e14\u53ef\u80fd\u9700\u8981\u9ad8\u7ea7\u7ba1\u7406\u5c42\u7684\u6279\u51c6\u6216\u5b9a\u671f\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5236\u88c1\u3001\u653f\u6cbb\u66b4\u9732\u9884\u9632\u548c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5<\/h3>\n\n\n\n<p>\u6cd5\u5f8b\u884c\u4e1a\u6709\u8d23\u4efb\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u4e3a\u4e86\u6784\u5efa\u6709\u6548\u7684\u53cd\u6d17\u94b1\u6846\u67b6\uff0c\u6cd5\u5f8b\u884c\u4e1a\u5fc5\u987b\u5bf9\u5ba2\u6237\u8fdb\u884c\u7b5b\u67e5\uff0c\u6838\u67e5\u5176\u662f\u5426\u88ab\u5217\u5165\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u540d\u5355\u4ee5\u53ca\u662f\u5426\u5b58\u5728\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3002\u56e0\u6b64\uff0c\u8fd9\u4e9b\u6838\u67e5\u6709\u52a9\u4e8e\u5f8b\u5e08\u8bc6\u522b\u53ef\u80fd\u6784\u6210\u6d17\u94b1\u98ce\u9669\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u98ce\u9669\u8bc4\u4f30\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff08RBA\uff09<\/h3>\n\n\n\n<p>\u5728\u4e0b\u9762\u00a0<a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/regulation\/18\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7b2c18\u6761\u89c4\u5b9a<\/a>, \u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u5fc5\u987b\u8fdb\u884c\u98ce\u9669\u8bc4\u4f30\u5e76\u4fdd\u6301\u66f4\u65b0\u8bb0\u5f55\u3002\u56e0\u6b64\uff0c\u5f8b\u5e08\u9700\u8981\u8bb0\u5f55\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3001\u6f5c\u5728\u98ce\u9669\u4ee5\u53ca\u63a5\u7eb3\u5ba2\u6237\u7684\u7406\u7531\u3002\u7279\u522b\u662f\uff0c, <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%9f%ba%e4%ba%8e%e9%a3%8e%e9%99%a9%e7%9a%84%e6%96%b9%e6%b3%95\/\" title=\"\">\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5<\/a> \u5e2e\u52a9\u4f01\u4e1a\u6839\u636e\u5df2\u786e\u5b9a\u7684\u98ce\u9669\u6c34\u5e73\u5206\u914d\u8d44\u6e90\uff0c\u52a0\u5f3a\u91d1\u878d\u72af\u7f6a\u9884\u9632\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u548c\u6301\u7eed\u76d1\u6d4b<\/h3>\n\n\n\n<p>\u5728\u5ba2\u6237\u6216\u4e1a\u52a1\u5173\u7cfb\u5b58\u7eed\u671f\u95f4\u6301\u7eed\u76d1\u63a7\uff0c\u53ef\u786e\u4fdd\u5ba2\u6237\u8d26\u6237\u53cd\u6620\u5176\u5f53\u524d\u9762\u4e34\u7684\u98ce\u9669\u3002\u8fd9\u4e00\u70b9\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u65b0\u98ce\u9669\u53ef\u80fd\u5728\u5ba2\u6237\u52a0\u5165\u540e\u51fa\u73b0\u3002\u6b64\u5916\uff0c\u53cd\u6d17\u94b1\u62a5\u544a\u5b98 (MLRO) \u6709\u8d23\u4efb\u5728\u6000\u7591\u5b58\u5728\u53ef\u7591\u6d3b\u52a8\u6216\u4ea4\u6613\u65f6\u5411\u56fd\u5bb6\u72af\u7f6a\u8c03\u67e5\u5c40 (NCA) \u53d1\u51fa\u8b66\u62a5\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8bc4\u4f30\u5f8b\u5e08\u7684\u53cd\u6d17\u94b1\u68c0\u67e5<\/h2>\n\n\n\n<p>\u4e3a\u5f8b\u5e08\u9009\u62e9\u53cd\u6d17\u94b1\u68c0\u67e5\u7684\u5b9e\u7528\u6846\u67b6\u5c06\u8bc4\u4f30\u5176\u5728\u6ee1\u8db3\u5408\u89c4\u6027\u548c\u5b89\u5168\u8981\u6c42\u7684\u540c\u65f6\uff0c\u5982\u4f55\u4fdd\u6301\u8f83\u9ad8\u7684\u8fd0\u8425\u6548\u7387\u3002\u82f1\u56fd\u5f8b\u5e08\u5728\u8003\u8651\u8fdb\u884c\u53cd\u6d17\u94b1\u68c0\u67e5\u65f6\uff0c\u5e94\u91cd\u70b9\u5173\u6ce8\u4ee5\u4e0b\u516d\u4e2a\u65b9\u9762\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized alignnone size-medium wp-image-34989\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors.png\" alt=\"\u56fe\u7247\u5c55\u793a\u4e86\u5f8b\u5e08\u8fdb\u884c\u53cd\u6d17\u94b1\u68c0\u67e5\u65f6\u4e70\u5bb6\u9700\u8981\u8003\u8651\u7684\u516d\u4e2a\u91cd\u8981\u56e0\u7d20\u3002.\" class=\"wp-image-34988\" style=\"width:800px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><strong>1. \u5b9a\u4ef7\uff1a&nbsp;<\/strong>\u8bc4\u4f30\u6240\u9009\u5b9a\u4ef7\u65b9\u6848\u5982\u4f55\u5e94\u5bf9\u4ea4\u6613\u91cf\u589e\u957f\u3001\u63d0\u524d\u4ea4\u4ed8\u6210\u672c (EDD) \u548c\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u4e86\u89e3\u603b\u4f53\u62e5\u6709\u6210\u672c\u3002\u6b64\u5916\uff0c\u52a1\u5fc5\u63d0\u524d\u786e\u8ba4\u8bbe\u7f6e\u8d39\u3001\u7ef4\u62a4\u8d39\u548c\u96c6\u6210\u8d39\uff0c\u4ee5\u514d\u9020\u6210\u4e0d\u5fc5\u8981\u7684\u9ebb\u70e6\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8f%8d%e6%b4%97%e9%92%b1%e6%a3%80%e6%9f%a5%e6%88%90%e6%9c%ac%e9%9a%90%e8%97%8f%e8%b4%b9%e7%94%a8%e5%90%88%e8%a7%84\/\" title=\"\">\u9690\u6027\u6210\u672c<\/a>.<\/p>\n\n\n\n<p><strong>2. \u6570\u636e\u5e7f\u5ea6\u548c\u8d28\u91cf\uff1a&nbsp;<\/strong>\u8003\u8651\u91c7\u7528\u80fd\u591f\u63d0\u4f9b\u6700\u65b0\u3001\u53ef\u9760\u6570\u636e\u6765\u6e90\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\uff0c\u8fd9\u4e9b\u6570\u636e\u6765\u6e90\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\u3001\u5236\u88c1\u540d\u5355\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u548c\u516c\u53f8\u6ce8\u518c\u5904\u7b5b\u67e5\u3002\u8bc4\u4f30\u8be5\u89e3\u51b3\u65b9\u6848\u662f\u5426\u652f\u6301\u4e0e\u8d35\u516c\u53f8\u76f8\u5173\u7684\u6838\u67e5\uff0c\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1\uff0c\u4ee5\u53ca\u5728\u9002\u7528\u60c5\u51b5\u4e0b\uff0c\u9488\u5bf9\u8d35\u516c\u53f8\u670d\u52a1\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u5ba2\u6237\u7c7b\u578b\u8fdb\u884c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba (UBO) \u9a8c\u8bc1\u3002.<\/p>\n\n\n\n<p><strong>3. \u57fa\u4e8e\u98ce\u9669\u7684\u63a7\u5236\u548c\u53ef\u914d\u7f6e\u6027\uff1a<\/strong> \u4e00\u4e2a\u5408\u9002\u7684\u53cd\u6d17\u94b1\u5e73\u53f0\u5e94\u8be5\u4f7f\u5f8b\u5e08\u80fd\u591f\u6839\u636e\u4ee5\u4e0b\u60c5\u51b5\u5b9e\u65bd\u4e0d\u540c\u7a0b\u5ea6\u7684\u5c3d\u804c\u8c03\u67e5\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%afaml%e9%a3%8e%e9%99%a9\/\" title=\"\">\u5ba2\u6237\u548c\u6848\u4ef6\u98ce\u9669<\/a>. \u56e0\u6b64\uff0c\u8bf7\u8003\u8651\u662f\u5426\u53ef\u4ee5\u914d\u7f6e\u5de5\u4f5c\u6d41\u7a0b\u3001\u98ce\u9669\u8bc4\u5206\u3001\u5347\u7ea7\u89c4\u5219\u548c\u5ba1\u67e5\uff0c\u4ee5\u53cd\u6620\u8d35\u516c\u53f8\u7684\u653f\u7b56\u3002.<\/p>\n\n\n\n<p><strong>4. \u6574\u5408\uff1a<\/strong>&nbsp;\u6295\u8d44\u4e00\u4e2a\u80fd\u591f\u8f7b\u677e\u96c6\u6210\u5230\u60a8\u73b0\u6709\u5ba2\u6237\u51c6\u5165\u548c\u6848\u4ef6\u7ba1\u7406\u6d41\u7a0b\u4e2d\u7684\u53cd\u6d17\u94b1\u5e73\u53f0\u3002\u4f8b\u5982\uff0c\u76f8\u5173\u7684 API\u3001SDK \u548c CRM \u96c6\u6210\u6709\u52a9\u4e8e\u51cf\u5c11\u91cd\u590d\u6570\u636e\u5f55\u5165\uff0c\u5e76\u4f7f\u53cd\u6d17\u94b1\u68c0\u67e5\u66f4\u5bb9\u6613\u878d\u5165\u65e5\u5e38\u6cd5\u5f8b\u5de5\u4f5c\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<p><strong>5. \u53ef\u5ba1\u8ba1\u6027\u548c\u76d1\u7763\uff1a&nbsp;<\/strong>\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u4f01\u4e1a\u5c55\u793a\u5176\u53cd\u6d17\u94b1\u51b3\u7b56\u7684\u5236\u5b9a\u8fc7\u7a0b\u3002\u56e0\u6b64\uff0c\u5f8b\u5e08\u7684\u53cd\u6d17\u94b1\u68c0\u67e5\u5e94\u63d0\u4f9b\u5e76\u8bb0\u5f55\u68c0\u67e5\u7ed3\u679c\u3001\u98ce\u9669\u8bc4\u4f30\u3001\u4f50\u8bc1\u6750\u6599\u3001\u5ba1\u6279\u60c5\u51b5\u3001\u8b66\u62a5\u4ee5\u53ca\u968f\u65f6\u95f4\u63a8\u79fb\u53d1\u751f\u7684\u53d8\u66f4\u3002.<\/p>\n\n\n\n<p><strong>6. \u5b89\u5168\u6027\uff1a&nbsp;<\/strong>\u5f3a\u5927\u7684\u5b89\u5168\u63a7\u5236\u63aa\u65bd\u6709\u52a9\u4e8e\u5f8b\u5e08\u4fdd\u62a4\u654f\u611f\u4fe1\u606f\u5e76\u6ee1\u8db3\u82f1\u56fd\u6570\u636e\u4fdd\u62a4\u8981\u6c42\u3002\u5f8b\u5e08\u4e8b\u52a1\u6240\u5e94\u8bc4\u4f30\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u662f\u5426\u652f\u6301\u82f1\u56fdGDPR\u5408\u89c4\u6027\u5e76\u6301\u6709\u76f8\u5173\u8ba4\u8bc1\uff0c\u4f8b\u5982\u2026\u2026 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8\/%e5%ae%89%e5%85%a8%e5%90%88%e8%a7%84%e4%b8%ad%e5%bf%83-2\/\" title=\"\">ISO 27001<\/a>. \u57fa\u672c\u529f\u80fd\u53ef\u80fd\u8fd8\u5305\u62ec\u591a\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\u548c\u57fa\u4e8e\u89d2\u8272\u7684\u8bbf\u95ee\u63a7\u5236\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5f8b\u5e08\u5fc5\u5907\u7684\u53cd\u6d17\u94b1\u80fd\u529b\u4e0e\u5dee\u5f02\u5316\u53cd\u6d17\u94b1\u80fd\u529b<\/h2>\n\n\n\n<p>\u5728\u8003\u8651\u4e86\u66f4\u5e7f\u6cdb\u7684\u8bc4\u4f30\u6807\u51c6\u4e4b\u540e\uff0c\u5404\u516c\u53f8\u53ef\u4ee5\u66f4\u4ed4\u7ec6\u5730\u7814\u7a76\u5355\u4e2a\u4ea7\u54c1\u7684\u529f\u80fd\u3002\u8bf8\u5982\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\u3001\u5168\u7403\u5168\u9762\u8986\u76d6\u548c\u52a8\u6001\u5de5\u4f5c\u6d41\u7a0b\u8def\u7531\u7b49\u529f\u80fd\u53ef\u4ee5\u8282\u7701\u65f6\u95f4\u3001\u63d0\u4f9b\u53ef\u6269\u5c55\u6027\u5e76\u589e\u5f3a\u5408\u89c4\u8fd0\u8425\u3002\u56e0\u6b64\uff0c\u6211\u4eec\u9f13\u52b1\u82f1\u56fd\u5f8b\u5e08\u4e8b\u52a1\u6240\u6839\u636e\u4e1a\u52a1\u7684\u4f18\u5148\u4e8b\u9879\u548c\u9700\u6c42\u5bf9\u8fd9\u4e9b\u529f\u80fd\u8fdb\u884c\u8bc4\u4f30\u548c\u8bc4\u5206\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized alignnone size-medium wp-image-34890\"><img decoding=\"async\" width=\"2560\" height=\"1732\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors.png\" alt=\"\u4fe1\u606f\u56fe\u5c55\u793a\u4e86\u5408\u89c4\u6240\u9700\u7684\u57fa\u672c\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\uff0c\u5305\u62ec\u516d\u9879\u529f\u80fd\uff1a\u8eab\u4efd\u9a8c\u8bc1\u3001\u53cd\u6d17\u94b1\u7b5b\u67e5\u3001\u98ce\u9669\u8bc4\u4f30\u3001\u8d44\u91d1\u548c\u8d22\u5bcc\u6765\u6e90\u3001\u516c\u53f8\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u9a8c\u8bc1\u3001\u6848\u4ef6\u7ba1\u7406\u3002.\" class=\"wp-image-34999\" style=\"width:800px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-300x203.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-1024x693.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-768x520.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-1536x1039.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-2048x1386.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u867d\u7136\u6295\u8d44\u4e00\u4f53\u5316\u81ea\u52a8\u5316\u53cd\u6d17\u94b1\u5e73\u53f0\u4e4d\u770b\u4e4b\u4e0b\u53ef\u80fd\u5f88\u590d\u6742\uff0c\u4f46\u5b83\u80fd\u4e3a\u82f1\u56fd\u5f8b\u5e08\u5e26\u6765\u8bf8\u591a\u8fd0\u8425\u4f18\u52bf\u3002\u7edf\u4e00\u7684\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e\u51cf\u5c11\u8bef\u62a5\u3001\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u95f4\u7684\u6570\u636e\u788e\u7247\u5316\u4ee5\u53ca\u4eba\u5de5\u5ba1\u6838\uff0c\u540c\u65f6\u53c8\u4e0d\u524a\u5f31\u8bb0\u5f55\u4fdd\u5b58\u6216\u5408\u89c4\u76d1\u7ba1\u3002.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u82f1\u56fd\u5f8b\u5e08<\/strong> \u5fc5\u987b\u6309\u7167 2017 \u5e74\u53cd\u6d17\u94b1\u6761\u4f8b\u8fdb\u884c\u53cd\u6d17\u94b1\u68c0\u67e5\u3002.<\/li>\n<li>\n<p><strong>2025\u5e74\uff0c\u53cd\u6d17\u94b1<\/strong> \u5f8b\u5e08\u4e8b\u52a1\u6240\u7684\u76d1\u7ba1\u6743\u79fb\u4ea4\u7ed9\u4e86\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u6839\u636e\u300a\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u6cd5\u300b(FCA)<\/strong>, \u4f01\u4e1a\u73b0\u5728\u53ef\u80fd\u9762\u4e34\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u548c\u66f4\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u8981\u6c42\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u57fa\u4e8e\u98ce\u9669<\/strong>\u00a0\u5c3d\u804c\u8c03\u67e5\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u6301\u7eed\u76d1\u63a7\u5bf9\u4e8e\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u5f8b\u5e08\u5e94\u8be5 <\/strong>\u8bc4\u4f30\u53cd\u6d17\u94b1\u7cfb\u7edf\u7684\u6570\u636e\u8986\u76d6\u8303\u56f4\u3001\u96c6\u6210\u548c\u62a5\u544a\u80fd\u529b\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5f3a\u82f1\u56fd\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u5de5\u4f5c<\/h2>\n\n\n\n<p>\u4e3a\u5f8b\u5e08\u4e8b\u52a1\u6240\u9009\u62e9\u5408\u9002\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\uff0c\u8fdc\u4e0d\u6b62\u57fa\u672c\u7684\u8eab\u4efd\u9a8c\u8bc1\u90a3\u4e48\u7b80\u5355\u3002\u8bc6\u522b\u548c\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u662f\u82f1\u56fd\u5f8b\u5e08\u4e8b\u52a1\u6240\u7684\u6cd5\u5f8b\u8d23\u4efb\u3002\u56e0\u6b64\uff0c\u6295\u8d44\u4e8e\u5177\u5907\u5145\u5206\u7684\u5c3d\u804c\u8c03\u67e5\u3001\u6301\u7eed\u76d1\u63a7\u548c\u6e05\u6670\u5ba1\u8ba1\u8ffd\u8e2a\u63aa\u65bd\u7684\u89e3\u51b3\u65b9\u6848\u81f3\u5173\u91cd\u8981\u3002. <\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u9009\u62e9\u6570\u636e\u8d28\u91cf\u9ad8\u3001\u96c6\u6210\u5ea6\u9ad8\u3001\u81ea\u52a8\u5316\u7a0b\u5ea6\u9ad8\u7684\u53cd\u6d17\u94b1\u68c0\u67e5\u65b9\u6cd5\uff0c\u53ef\u4ee5\u5728\u4e0d\u9020\u6210\u64cd\u4f5c\u6469\u64e6\u7684\u60c5\u51b5\u4e0b\u52a0\u5f3a\u5408\u89c4\u6027\u3002. <a href=\"https:\/\/portal.complycube.com\/signup\" title=\"\">\u5b66\u5230\u66f4\u591a<\/a> \u4e86\u89e3\u5982\u4f55\u5b9e\u65bd ComplyCube \u7684\u4ee5\u5f8b\u5e08\u4e8b\u52a1\u6240\u4e3a\u4e2d\u5fc3\u7684\u53cd\u6d17\u94b1\u5e73\u53f0\uff0c\u4ee5\u6ee1\u8db3\u5f53\u4eca\u4e25\u683c\u7684\u5408\u89c4\u4e49\u52a1\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-complycube-about-cip.png\" alt=\"\u84dd\u8272\u82f1\u96c4\u6a2a\u5e45\uff0c\u4e0a\u9762\u5370\u6709 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class=\"cc-accordion\">\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n<details>\n<summary>\u5f8b\u5e08\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u7684\u540e\u679c\u662f\u4ec0\u4e48\uff1f<\/summary>\n<p>\u5f8b\u5e08\u8fdd\u53cd\u53cd\u6d17\u94b1\u89c4\u5b9a\u7684\u540e\u679c\u53ef\u80fd\u8fdc\u4e0d\u6b621\u4e07\u82f1\u9551\u7684\u7f5a\u6b3e\u3002\u5b83\u8fd8\u5305\u62ec\u5bf9\u4e1a\u52a1\u8fd0\u8425\u7684\u76d1\u7ba1\u5236\u88c1\u3001\u5bf9\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u7eaa\u5f8b\u5904\u5206\uff0c\u4ee5\u53ca\u5bf9\u672a\u4e3e\u62a5\u72af\u7f6a\u6d3b\u52a8\u7684\u4eba\u5458\u63d0\u8d77\u5211\u4e8b\u8bc9\u8bbc\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u4e3a\u4ec0\u4e48\u5f8b\u5e08\u5728\u53cd\u6d17\u94b1\u5408\u89c4\u65b9\u9762\u5fc5\u987b\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff1f<\/summary>\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) 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