{"id":669,"date":"2021-02-17T18:26:50","date_gmt":"2021-02-17T18:26:50","guid":{"rendered":"http:\/\/new.complycube.io\/what-is-a-sanctions-screening\/"},"modified":"2025-08-29T11:42:21","modified_gmt":"2025-08-29T11:42:21","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-a-sanctions-screening\/","title":{"rendered":"\u4ec0\u4e48\u662f\u5236\u88c1\u7b5b\u67e5\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>TL;DR\uff1a<\/strong> <strong>\u5236\u88c1\u68c0\u67e5<\/strong> \u5bf9\u4e8e\u6709\u6548\u9884\u9632\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u81f3\u5173\u91cd\u8981\u3002\u5b83\u662f\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC)\u201d\u6d41\u7a0b\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u8be5\u6d41\u7a0b\u786e\u4fdd\u4e86\u5168\u9762\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u3002\u672c\u6307\u5357\u63a2\u8ba8\u4e86 <strong>\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848<\/strong> \u4ee5\u53ca\u5982\u4f55\u786e\u4fdd\u5408\u89c4\u6027\u3002.<\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u4e3a\u4f55\u91cd\u8981\uff1f<\/h2>\r\n\r\n\r\n<p>\u5236\u88c1\u7b5b\u67e5\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u9075\u5b88\u6cd5\u89c4\u548c\u9632\u6b62\u6d17\u94b1\u81f3\u5173\u91cd\u8981\u3002\u4f7f\u7528\u878d\u5408\u673a\u5668\u5b66\u4e60\u548c\u81ea\u7136\u8bed\u8a00\u5904\u7406\u7684\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\uff0c\u4f01\u4e1a\u53ef\u4ee5\u6709\u6548\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u5236\u88c1\u9879\u76ee\u4e2d\u7684\u5b9e\u4f53\u3002\u6709\u6548\u7684\u5236\u88c1\u68c0\u67e5\u901a\u8fc7\u6301\u7eed\u76d1\u63a7\u548c\u5b9e\u65f6\u53cd\u6d17\u94b1\u7b5b\u67e5\u6765\u652f\u6301\u98ce\u9669\u7ba1\u7406\uff0c\u4ece\u800c\u51cf\u5c11\u8bef\u62a5\u5e76\u63d0\u9ad8\u51c6\u786e\u6027\u3002.<\/p>\r\n\r\n\r\n<p>\u673a\u5668\u4eba\u6d41\u7a0b\u81ea\u52a8\u5316\u548c\u4eba\u5de5\u667a\u80fd\u7b49\u6280\u672f\u8fdb\u6b65\u8fdb\u4e00\u6b65\u7b80\u5316\u4e86\u5408\u89c4\u6d41\u7a0b\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4e86\u4eba\u5de5\u7b5b\u67e5\u6d41\u7a0b\u53ef\u80fd\u9020\u6210\u7684\u6f0f\u6d1e\u3002\u7531\u4e8e\u5236\u88c1\u5f62\u52bf\u77ac\u606f\u4e07\u53d8\uff0c\u4e86\u89e3\u5176\u8fd0\u8425\u548c\u76d1\u7ba1\u5f71\u54cd\u81f3\u5173\u91cd\u8981\u3002.<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5236\u88c1\uff1f<\/h2>\r\n\r\n\r\n<p>\u5236\u88c1\u662f\u56fd\u5bb6\u6216\u56fd\u9645\u7ec4\u7ec7\u4f7f\u7528\u7684\u5de5\u5177\uff0c\u7531\u76d1\u7ba1\u673a\u6784\u6267\u884c\uff0c\u7528\u4e8e\u9650\u5236\u67d0\u4e9b\u6d3b\u52a8\u6216\u4e0e\u7279\u5b9a\u5730\u533a\u3001\u5b9e\u4f53\u6216\u4e2a\u4eba\u7684\u5173\u7cfb\u3002\u5236\u88c1\u6267\u884c\u901a\u5e38\u7528\u4e8e\u5e94\u5bf9\u5bf9\u56fd\u5bb6\u5b89\u5168\u6216\u56fd\u9645\u548c\u5e73\u7684\u5a01\u80c1\u3001\u4fb5\u72af\u4eba\u6743\u884c\u4e3a\u4ee5\u53ca\u7981\u6b62\u975e\u6cd5\u6d3b\u52a8\u3002\u5236\u88c1\u53ef\u4ee5\u91c7\u53d6\u591a\u79cd\u5f62\u5f0f\uff0c\u4f8b\u5982\u91d1\u878d\u9650\u5236\u3001\u8d38\u6613\u7981\u8fd0\u548c\u65c5\u884c\u7981\u4ee4\u3002<\/p>\r\n\r\n\r\n<p>\u4e00\u4e9b\u6700\u8457\u540d\u7684\u7ba1\u7406\u548c\u5236\u88c1\u673a\u6784\u5305\u62ec\uff1a<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u8054\u5408\u56fd<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/www.un.org\/securitycouncil\/content\/un-sc-consolidated-list\" target=\"_blank\" rel=\"noopener nofollow\">\u8054\u5408\u56fd<\/a>\uff09\uff1a\u5236\u88c1\u9002\u7528\u4e8e\u6240\u6709\u8054\u5408\u56fd\u56fd\u5bb6\uff0c\u5305\u62ec\u5e7f\u6cdb\u7684\u9650\u5236\u548c\u63aa\u65bd\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/ofac.treasury.gov\/\" target=\"_blank\" rel=\"noopener nofollow\">\u7f8e\u56fd\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4<\/a>\uff09\uff1aOFAC \u7684\u5236\u88c1\u8303\u56f4\u6db5\u76d6\u5728\u7f8e\u56fd\u5883\u5185\u6216\u4e0e\u7f8e\u56fd\u6709\u5173\u8054\u7684\u4e1a\u52a1\u4ee5\u53ca\u4f7f\u7528\u7f8e\u5143\u8fdb\u884c\u4ea4\u6613\u7684\u6240\u6709\u7f8e\u56fd\u516c\u6c11\u3001\u4e2a\u4eba\u548c\u673a\u6784\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u6b27\u76df\u5bf9\u5916\u884c\u52a8\u670d\u52a1\u5904<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/www.eeas.europa.eu\/eeas\/about-european-external-action-service_en#:~:text=The%20European%20External%20Action%20Service%20(EEAS)%20is%20the%20European%20Union%27s,of%20Europeans%20across%20the%20globe.\" target=\"_blank\" rel=\"noopener nofollow\">\u6b27\u76df\u6b27\u6d32\u7ecf\u6d4e\u533a<\/a>\uff09\uff1a\u6b27\u76df EEAS \u5236\u88c1\u5f71\u54cd\u6240\u6709\u6b27\u76df\u516c\u6c11\u548c\u5728\u4efb\u4f55\u6210\u5458\u56fd\u5185\u8bbe\u7acb\u7684\u6cd5\u4eba\u5b9e\u4f53\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u965b\u4e0b\u7684\u56fd\u5e93<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/www.gov.uk\/government\/publications\/financial-sanctions-consolidated-list-of-targets\/consolidated-list-of-targets\" target=\"_blank\" rel=\"noopener nofollow\">HMT<\/a>\uff09\uff1a\u8be5\u673a\u6784\u8d1f\u8d23\u76d1\u7763\u82f1\u56fd\u5236\u88c1\u540d\u5355\uff0c\u8be5\u540d\u5355\u9002\u7528\u4e8e\u5728\u82f1\u56fd\u5883\u5185\u5e76\u6839\u636e\u82f1\u56fd\u6cd5\u5f8b\u5de5\u4f5c\u6216\u5f00\u5c55\u6d3b\u52a8\u7684\u4e2a\u4eba\u548c\u6cd5\u4eba\u5b9e\u4f53\u3002\u91d1\u878d\u5236\u88c1\u5b9e\u65bd\u529e\u516c\u5ba4 (OFSI) \u8d1f\u8d23\u6267\u884c\u8fd9\u4e9b\u5236\u88c1\u3002<\/li>\r\n<\/ul>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16956\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-1024x577.jpg\" alt=\"Complycube \u5730\u56fe\u6db5\u76d6\u5168\u7403\u5236\u88c1\u548c\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\uff0c\u5305\u62ec\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)\u3001\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u5c40 (FINCE)\u3001\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA)\u3001\u6b27\u76df (EU)\u3001\u53cd\u6d17\u94b1 (AMLD)\u3001\u53cd\u6d17\u94b1 (MAS)\u3001\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u5206\u6790\u4e2d\u5fc3 (AUSTRAC)\u3001\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FSCA)\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5236\u88c1\u540d\u5355\uff1f<\/h2>\r\n\r\n\r\n<p>\u5236\u88c1\u540d\u5355\u662f\u7531\u4e0a\u8ff0\u56fd\u5bb6\u6216\u56fd\u9645\u5f53\u5c40\u53d1\u5e03\u7684\u516c\u5f00\u6587\u4ef6\u3002\u5b83\u5b9a\u671f\u66f4\u65b0\uff0c\u5305\u542b\u53d7\u7ecf\u6d4e\u6216\u6cd5\u5f8b\u9650\u5236\u7684\u4e2a\u4eba\u3001\u5b9e\u4f53\u3001\u9886\u571f\u6216\u56fd\u5bb6\u7684\u76f8\u5173\u8be6\u7ec6\u4fe1\u606f\u3002<\/p>\r\n\r\n\r\n<p>\u8fd9\u4e9b\u5236\u88c1\u540d\u5355\u4e0a\u786e\u5b9a\u7684\u4e2a\u4eba\u6216\u56e2\u4f53\u53ef\u80fd\u4f1a\u88ab\u62d2\u7edd\u8fdb\u5165\u91d1\u878d\u7cfb\u7edf\u3001\u88ab\u9650\u5236\u8fdb\u884c\u8d38\u6613\u6216\u53d7\u5230\u5176\u4ed6\u9650\u5236\uff0c\u4f5c\u4e3a\u60e9\u7f5a\u6216\u9884\u9632\u63aa\u65bd\u7684\u4e00\u90e8\u5206\u3002<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7c7b\u578b<\/h2>\r\n\r\n\r\n<p>\u9075\u5b88\u5236\u88c1\u4e0d\u4ec5\u4ec5\u662f\u4e00\u9879\u6cd5\u5f8b\u4e49\u52a1\u3002\u7ecf\u6d4e\u5236\u88c1\u548c\u8d38\u6613\u9650\u5236\u5bf9\u4e8e\u7ef4\u62a4\u5b89\u5168\u53ef\u9760\u7684\u5546\u4e1a\u73af\u5883\uff0c\u9632\u6b62\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u3001\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7b49\u975e\u6cd5\u6d3b\u52a8\u8d77\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002<\/p>\r\n\r\n\r\n<p>\u9650\u5236\u53ef\u4ee5\u5e94\u7528\u4e8e\u4e0d\u540c\u7ea7\u522b\uff1a<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u660e\u786e\u7684\u5236\u88c1<\/strong>\u00a0\u76f4\u63a5\u547d\u540d\u4e3b\u9898\uff0c\u65e0\u8bba\u662f\u4e2a\u4eba\u3001\u5b9e\u4f53\u8fd8\u662f\u56fd\u5bb6\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u53d9\u8ff0\u6027\u6216\u9690\u6027\u5236\u88c1<\/strong>\u00a0\u4e0d\u8981\u5177\u4f53\u547d\u540d\u4e2a\u4eba\u6216\u5b9e\u4f53\u3002\u76f8\u53cd\uff0c\u7531\u4e8e\u5b83\u4eec\u4e0e\u6307\u5b9a\u7684\u53d7\u5236\u88c1\u5b9e\u4f53\u6216\u90e8\u95e8\u7684\u8054\u7cfb\uff0c\u53d9\u8ff0\u9690\u542b\u5730\u6db5\u76d6\u4e86\u5b83\u4eec\u3002<\/li>\r\n<\/ul>\r\n\r\n\r\n<p>\u4ece\u7ecf\u6d4e\u89d2\u5ea6\u6765\u770b\uff0c\u5236\u88c1\u53ef\u4ee5\u5177\u4f53\u5316\u4e3a\uff1a<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u7efc\u5408\u5236\u88c1\uff1a<\/strong>\u00a0\u5bf9\u4e0e\u7279\u5b9a\u56fd\u5bb6\/\u5730\u533a\u7684\u6240\u6709\u4ea4\u6613\u65bd\u52a0\u9650\u5236\u3002\u4e00\u4e9b\u4f8b\u5b50\u5305\u62ec\u4f0a\u6717\u3001\u53e4\u5df4\u548c\u82cf\u4e39\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u6709\u9488\u5bf9\u6027\u7684\u5236\u88c1\uff1a<\/strong>\u00a0\u9650\u5236\u4e0e OFAC \u7ef4\u62a4\u7684\u7279\u522b\u6307\u5b9a\u56fd\u6c11\u548c\u88ab\u963b\u6b62\u4eba\u5458 (SDN) \u540d\u5355\u4e0a\u5217\u51fa\u7684\u7279\u5b9a\u4e2a\u4eba\u3001\u5b9e\u4f53\u6216\u4e2a\u4eba\u8fdb\u884c\u4ea4\u6613\u3002\u4fc4\u7f57\u65af\u5c31\u662f\u4e00\u4e2a\u5178\u578b\u7684\u4f8b\u5b50\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u90e8\u95e8\u5236\u88c1\uff1a<\/strong>\u00a0\u65e8\u5728\u901a\u8fc7\u7981\u6b62\u4e0e\u7ecf\u6d4e\u4f53\u4e2d\u7279\u5b9a\u90e8\u95e8\u76f8\u5173\u7684\u7279\u5b9a\u91d1\u878d\u4ea4\u6613\u5b50\u96c6\u6765\u963b\u788d\u8fd9\u4e9b\u90e8\u95e8\u7684\u672a\u6765\u53d1\u5c55\u3002<\/li>\r\n<\/ul>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16968\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-1024x577.jpg\" alt=\"Complycube \u5236\u88c1\u7b5b\u67e5\u4fe1\u606f\u56fe\uff0c\u663e\u793a\u5f53\u5c40\u5236\u88c1\u7c7b\u578b\u548c\u6db5\u76d6\u5b9e\u4f53\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u4e86\u89e3\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848<\/h2>\r\n\r\n\r\n<p>\u5236\u88c1\u7b5b\u67e5\u662f\u6709\u6548\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u8ba1\u5212\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u3002\u5b83\u6d89\u53ca\u6839\u636e\u5168\u7403\u5236\u88c1\u540d\u5355\u68c0\u67e5\u7ec4\u7ec7\u73b0\u6709\u548c\u6f5c\u5728\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u53ca\u4ea4\u6613\uff0c\u4ee5\u8bc6\u522b\u91d1\u878d\u98ce\u9669\u5e76\u786e\u4fdd\u9075\u5b88\u56fd\u9645\u6cd5\u89c4\u3002\u8be5\u6d41\u7a0b\u901a\u5e38\u5305\u542b\u516d\u4e2a\u5173\u952e\u6b65\u9aa4\uff0c\u5229\u7528\u5148\u8fdb\u7684\u7b5b\u67e5\u6280\u672f\u548c\u4ea4\u6613\u7b5b\u67e5\u65b9\u6cd5\uff1a<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\">\u7b2c 1 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3\uff1a\u7b5b\u9009\u89e3\u51b3\u65b9\u6848<\/h3>\r\n\r\n\r\n<p>\u6536\u96c6\u5e76\u8bc1\u5b9e\u6570\u636e\u540e\uff0c\u5c31\u53ef\u4ee5\u8fdb\u884c\u5b9e\u9645\u7b5b\u9009\u4e86\u3002\u4f7f\u7528\u5236\u88c1\u7b5b\u9009\u6280\u672f\uff0c\u5c06\u6536\u96c6\u7684\u6570\u636e\u4e0e\u5168\u7403\u5236\u88c1\u540d\u5355\u8fdb\u884c\u5339\u914d\uff0c\u5176\u4e2d\u5305\u62ec\u53d7\u5230\u76d1\u7ba1\u673a\u6784\u7981\u8fd0\u6216\u5236\u88c1\u7684\u4e2a\u4eba\u3001\u7ec4\u7ec7\u6216\u56fd\u5bb6\u3002<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\">\u7b2c\u56db\u6b65\uff1a\u8c03\u67e5<\/h3>\r\n\r\n\r\n<p>\u5982\u679c\u5728\u5236\u88c1\u7b5b\u9009\u8fc7\u7a0b\u4e2d\u53d1\u73b0\u6f5c\u5728\u5339\u914d\uff0c\u5219\u4f1a\u89e6\u53d1\u8c03\u67e5\u3002\u8be5\u5206\u6790\u65e8\u5728\u901a\u8fc7\u4e30\u5bcc\u5ba2\u6237\u6570\u636e\u5e76\u4ea4\u53c9\u68c0\u67e5\u8be6\u7ec6\u4fe1\u606f\u6765\u786e\u8ba4\u6216\u62d2\u7edd\u6f5c\u5728\u7684\u5339\u914d\u3002\u6b64\u6b65\u9aa4\u786e\u8ba4\u8b66\u62a5\u662f\u8bef\u62a5\u8fd8\u662f\u771f\u5b9e\u5339\u914d\u3002<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\">\u7b2c\u4e94\u6b65\uff1a\u62a5\u544a<\/h3>\r\n\r\n\r\n<p>\u62a5\u544a\u662f\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\u4e2d\u7684\u6700\u540e\u4e00\u6b65\uff0c\u4e5f\u662f\u53ef\u9009\u6b65\u9aa4\uff0c\u53ea\u6709\u5728\u53d1\u73b0\u771f\u6b63\u5339\u914d\u65f6\u624d\u4f1a\u6fc0\u6d3b\u3002\u673a\u6784\u5fc5\u987b\u9075\u5b88\u62a5\u544a\u8981\u6c42\uff0c\u5e76\u6309\u7167\u9002\u5f53\u7684\u534f\u8bae\u5411\u76f8\u5173\u90e8\u95e8\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)\uff0c\u56e0\u4e3a\u672a\u80fd\u62a5\u544a\u5339\u914d\u60c5\u51b5\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e25\u5389\u5904\u7f5a\u3002<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\">\u7b2c 6 \u6b65\uff1a\u76d1\u63a7<\/h3>\r\n\r\n\r\n<p>\u8be5\u8fc7\u7a0b\u4e2d\u4e00\u4e2a\u91cd\u8981\u4f46\u7ecf\u5e38\u88ab\u5ffd\u89c6\u7684\u6b65\u9aa4\u662f\u6301\u7eed\u76d1\u63a7\u3002\u6cd5\u89c4\u548c\u5236\u88c1\u540d\u5355\u662f\u52a8\u6001\u7684\u3002\u53ef\u4ee5\u5b9e\u65f6\u6216\u5b9a\u671f\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u786e\u5b9a\u662f\u5426\u9075\u5b88\u6301\u7eed\u7684\u5c3d\u804c\u8c03\u67e5\u4e49\u52a1\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16958\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1024x577.jpg\" alt=\"Complycube \u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u4e2d\u5178\u578b\u7b5b\u67e5\u6d41\u7a0b\u7684\u4fe1\u606f\u56fe\uff0c\u6536\u96c6\u3001\u9a8c\u8bc1\u3001\u7b5b\u67e5\u3001\u8c03\u67e5\u3001\u62a5\u544a\u3001\u76d1\u63a7\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u4f55\u65f6\u5e94\u8be5\u8fdb\u884c\u5236\u88c1\u6838\u67e5\uff1f<\/h2>\r\n\r\n\r\n<p>\u5e94\u5728\u51e0\u4e2a\u5173\u952e\u9636\u6bb5\u8fdb\u884c\u5236\u88c1\u7b5b\u67e5\uff0c\u4ee5\u4fdd\u6301\u5408\u89c4\u6027\u3002\u521d\u6b21\u7b5b\u9009\u5fc5\u987b\u5728\u65b0\u5ba2\u6237\u6216\u5408\u4f5c\u4f19\u4f34\u5165\u804c\u65f6\u8fdb\u884c\u3002\u5728\u8fdb\u884c\u5546\u4e1a\u4ea4\u6613\u4e4b\u524d\uff0c\u91d1\u878d\u673a\u6784\u6216\u4f01\u4e1a\u5fc5\u987b\u6839\u636e\u76f8\u5173\u5236\u88c1\u540d\u5355\u6838\u5b9e\u5176\u5ba2\u6237\u6216\u5408\u4f5c\u4f19\u4f34\u7684\u8eab\u4efd\u3002\u6b64\u6b65\u9aa4\u786e\u4fdd\u5b9e\u4f53\u6216\u4e2a\u4eba\u4e0d\u4f1a\u88ab\u7981\u6b62\u4ece\u4e8b\u67d0\u4e9b\u6d3b\u52a8\u3002<\/p>\r\n\r\n\r\n<p>\u7136\u800c\uff0c\u4ec5\u5728\u4e1a\u52a1\u5173\u7cfb\u5f00\u59cb\u65f6\u8fdb\u884c\u5236\u88c1\u7b5b\u67e5\u548c\u98ce\u9669\u8bc4\u4f30\u662f\u4e0d\u591f\u7684\u3002\u5b83\u5e94\u8be5\u5728\u6574\u4e2a\u5ba2\u6237\u5173\u7cfb\u751f\u547d\u5468\u671f\u4e2d\u5b9a\u671f\u53d1\u751f\u3002\u8fd9\u662f\u56e0\u4e3a\u5236\u88c1\u72b6\u6001\u53ef\u80fd\u4f1a\u968f\u7740\u65f6\u95f4\u800c\u6539\u53d8\u3002\u5728\u5165\u804c\u6216\u521d\u59cb\u98ce\u9669\u8bc4\u4f30\u671f\u95f4\u4e0d\u662f\u53d7\u5236\u88c1\u65b9\u7684\u5ba2\u6237\u53ef\u80fd\u4f1a\u6210\u4e3a\u53d7\u5236\u88c1\u65b9\u3002<\/p>\r\n\r\n<div class=\"cc-block case-study\">\r\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u4fc4\u94dd\u56e0\u4e0e\u4fc4\u7f57\u65af\u5be1\u5934\u5173\u7cfb\u9762\u4e34\u5236\u88c1 <\/strong><\/h3>\r\n<p>\u4e00\u4e2a\u503c\u5f97\u6ce8\u610f\u7684\u4f8b\u5b50\u662f <strong>\u5236\u88c1\u540d\u5355<\/strong> \u4fc4\u7f57\u65af\u94dd\u4e1a\u516c\u53f8\uff08Rusal\uff09\u7684\u60c5\u51b5\u5c31\u662f\u4e00\u4e2a\u53ef\u80fd\u5bf9\u4f01\u4e1a\u9020\u6210\u5f71\u54cd\u7684\u4f8b\u5b50\u3002\u7531\u4e8e\u4e0e\u4fc4\u7f57\u65af\u5be1\u5934\u5965\u5217\u683c\u00b7\u5fb7\u91cc\u5e15\u65af\u5361\uff08Oleg Deripaska\uff09\u6709\u5173\u8054\uff0c\u8fd9\u5bb6\u5927\u578b\u94dd\u751f\u4ea7\u5546\u5df2\u88ab\u5217\u5165\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u540d\u5355\u3002.<\/p>\r\n<p>\u8fd9\u4e00\u7a81\u7136\u7684\u5236\u88c1\u63aa\u65bd\u5bf9\u5168\u7403\u94dd\u5e02\u573a\u4ea7\u751f\u4e86\u5de8\u5927\u5f71\u54cd\u3002\u4e0e\u4fc4\u94dd\u7b7e\u8ba2\u73b0\u6709\u6216\u672a\u6765\u5408\u540c\u7684\u516c\u53f8\u5fc5\u987b\u7acb\u5373\u505c\u6b62\u6240\u6709\u4ea4\u6613\u6d3b\u52a8\uff0c\u4ee5\u9075\u5b88\u65b0\u7684\u5236\u88c1\u89c4\u5b9a\uff0c\u5e76\u907f\u514d <strong>\u6f5c\u5728\u7684\u7f5a\u6b3e<\/strong>, \uff0c\u5f3a\u8c03\u6301\u7eed\u76d1\u6d4b\u7684\u91cd\u8981\u6027\u3002.<\/p>\r\n<p>\u8be5\u516c\u53f8\u540e\u6765\u56e0\u521b\u59cb\u4eba\u3001\u4f01\u4e1a\u5bb6\u5965\u5217\u683c\u540c\u610f\u653e\u5f03\u63a7\u5236\u6743\u800c\u9000\u5e02\uff0c\u4ece\u800c\u89e3\u9664\u4e86\u5bf9\u8fd9\u5bb6\u94dd\u4e1a\u5236\u9020\u516c\u53f8\u7684\u5236\u88c1\u3002\u6b64\u6848\u518d\u6b21\u8bc1\u660e <strong>\u6301\u7eed\u76d1\u63a7<\/strong> \u5bf9\u4e8e\u786e\u4fdd\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u5236\u88c1\u5f62\u52bf\u81f3\u5173\u91cd\u8981\u3002.<\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\">\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u53ca\u5176\u5728\u5236\u88c1\u68c0\u67e5\u4e2d\u7684\u4f5c\u7528<\/h2>\r\n\r\n\r\n<p>\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u662f\u62c5\u4efb\u91cd\u8981\u516c\u5171\u89d2\u8272\u6216\u4e0e\u6b64\u7c7b\u4e2a\u4eba\u6709\u5bc6\u5207\u8054\u7cfb\u7684\u9ad8\u98ce\u9669\u4e2a\u4eba\u3002\u7531\u4e8e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u5730\u4f4d\u548c\u5f71\u54cd\u529b\uff0c\u4ed6\u4eec\u53c2\u4e0e\u8d3f\u8d42\u3001\u8150\u8d25\u3001\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u8f83\u9ad8\u3002<\/p>\r\n\r\n\r\n<p>\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5e76\u5bf9\u5176\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u5bf9\u4e8e\u6709\u6548\u7684\u5236\u88c1\u7b5b\u9009\u8fc7\u7a0b\u81f3\u5173\u91cd\u8981\u3002\u7ec4\u7ec7\u5e94\u5236\u5b9a\u5f3a\u6709\u529b\u7684 PEP \u7b5b\u67e5\u63a7\u5236\u63aa\u65bd\uff0c\u4ee5\u51cf\u8f7b\u76f8\u5173\u98ce\u9669\u3002\u8fd9\u4e9b\u63a7\u5236\u63aa\u65bd\u5e94\u5305\u62ec\u6839\u636e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u540d\u5355\u5b9a\u671f\u68c0\u67e5\u5ba2\u6237\u6570\u636e\u4ee5\u53ca\u8fdb\u884c\u4ea4\u6613\u7b5b\u67e5\u4ee5\u8bc6\u522b\u53ef\u7591\u6d3b\u52a8\u3002<\/p>\r\n\r\n\r\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e9%bc%93%e8%88%9e%e4%ba%ba%e5%bf%83%e7%9a%84\/\">\u4ec0\u4e48\u662f\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\uff1f<\/a><\/p>\r\n\r\n<div class=\"cc-block case-study is-hovered\">\r\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u4f0a\u838e\u8d1d\u5c14\u00b7\u591a\u65af\u6851\u6258\u65af\u4e0e\u666e\u534e\u6c38\u9053\u7684\u4e89\u8bae<\/strong><\/h3>\r\n<p>\u4f0a\u838e\u8d1d\u5c14\u00b7\u591a\u65af\u6851\u6258\u65af\u662f\u5b89\u54e5\u62c9\u524d\u603b\u7edf\u7684\u5973\u513f\uff0c\u56e0\u6b64\u88ab\u5217\u4e3a\u653f\u6cbb\u654f\u611f\u4eba\u7269\u3002\u6cc4\u9732\u7684\u6587\u4ef6\u663e\u793a\uff0c\u4f0a\u838e\u8d1d\u5c14\u66fe\u53c2\u4e0e\u8fc7\u5b89\u54e5\u62c9\u653f\u6cbb\u654f\u611f\u4eba\u7269\u7684\u7ade\u9009\u6d3b\u52a8\u3002 <strong>\u88ab\u5265\u524a<\/strong> \u5979\u51ed\u501f\u5bb6\u65cf\u5173\u7cfb\u548c\u516c\u5171\u8d44\u91d1\u79ef\u7d2f\u4e861720\u4ebf\u7684\u8d22\u5bcc\u3002\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u98ce\u9669\u8f83\u9ad8\uff0c\u56e0\u4e3a\u4ed6\u4eec\u66f4\u6709\u53ef\u80fd\u5377\u5165\u8d3f\u8d42\u6216\u8150\u8d25\u3002.<\/p>\r\n<p>\u5728\u8c03\u67e5\u671f\u95f4\uff0c\u666e\u534e\u6c38\u9053\u4e00\u76f4\u5728\u5ba1\u8ba1\u5b89\u54e5\u62c9\u56fd\u6709\u77f3\u6cb9\u516c\u53f8Sonangol\u7684\u8d26\u76ee\u3002\u8be5\u516c\u53f8\u4f5c\u4e3aSonangol\u91cd\u5927\u91cd\u7ec4\u7684\u987e\u95ee\uff0c\u5176\u53cc\u91cd\u89d2\u8272\u53ef\u80fd\u5e26\u6765 <strong>\u5229\u76ca\u51b2\u7a81<\/strong>. \u666e\u534e\u6c38\u9053\u7684\u5ba1\u8ba1\u548c\u54a8\u8be2\u5de5\u4f5c\u662f\u5728\u4f0a\u838e\u8d1d\u5c14\u62c5\u4efb Sonangol \u8463\u4e8b\u957f\u671f\u95f4\u8fdb\u884c\u7684\u3002.<\/p>\r\n<p>\u4f0a\u838e\u8d1d\u5c14\u7684\u7236\u4eb2\u9000\u4f11\u540e\u4e0d\u4e45\u5c31\u88ab\u89e3\u9664\u4e86\u804c\u52a1\uff0c\u800c\u5b89\u54e5\u62c9\u56fd\u5bb6\u77f3\u6cb9\u516c\u53f8\u7684\u65b0\u7ba1\u7406\u5c42\u968f\u540e\u63d0\u524d\u7ec8\u6b62\u4e86\u4e0e\u666e\u534e\u6c38\u9053\u7684\u5408\u540c\uff0c\u5e76\u7531\u6bd5\u9a6c\u5a01\u53d6\u4ee3\u3002\u672c\u6848\u51f8\u663e\u4e86\u98ce\u9669\u548c\u6f5c\u5728\u7684 <strong>\u5e76\u53d1\u75c7<\/strong> \u516c\u53f8\u5728\u5904\u7406 PEP \u65f6\u53ef\u80fd\u4f1a\u9762\u4e34\u7684\u95ee\u9898\u3002.<\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\">\u4e0d\u826f\u5a92\u4f53\u5bf9\u5236\u88c1\u7b5b\u67e5\u7684\u5f71\u54cd<\/h2>\r\n\r\n\r\n<p>\u8d1f\u9762\u5a92\u4f53\uff0c\u4e5f\u79f0\u4e3a\u8d1f\u9762\u65b0\u95fb\uff0c\u662f\u6307\u6765\u81ea\u5a92\u4f53\u7684\u4fe1\u606f\uff0c\u8868\u660e\u4e0e\u67d0\u4e9b\u5ba2\u6237\u6216\u4e1a\u52a1\u4f19\u4f34\u76f8\u5173\u7684\u6f5c\u5728\u5236\u88c1\u98ce\u9669\u3002\u5b83\u662f\u6709\u6548\u7684\u5236\u88c1\u7b5b\u67e5\u7a0b\u5e8f\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u53ef\u63d0\u4f9b\u4e0d\u5408\u89c4\u884c\u4e3a\u7684\u65e9\u671f\u9884\u8b66\u4fe1\u53f7\u3002\u4f8b\u5982\uff0c\u6709\u5173\u5ba2\u6237\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u3001\u4e0e\u53d7\u5236\u88c1\u65b9\u6709\u5173\u8054\u6216\u653f\u6cbb\u6216\u5546\u4e1a\u5730\u4f4d\u53d1\u751f\u53d8\u5316\u7684\u65b0\u95fb\uff0c\u53ef\u80fd\u9884\u793a\u7740\u6f5c\u5728\u7684\u5a01\u80c1\u3002.<\/p>\r\n\r\n\r\n<p>\u5e94\u5b9a\u671f\u5728\u5ba2\u6237\u5173\u7cfb\u751f\u547d\u5468\u671f\u7684\u5404\u4e2a\u9636\u6bb5\u8fdb\u884c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u3002\u7ec4\u7ec7\u5e94\u8be5\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u81ea\u7136\u8bed\u8a00\u5904\u7406\u7b49\u5148\u8fdb\u6280\u672f\u6765\u81ea\u52a8\u5316\u548c\u589e\u5f3a\u8fd9\u4e00\u8fc7\u7a0b\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16960\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-1024x577.jpg\" alt=\"Complycube \u4fe1\u606f\u56fe\uff1a\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u5de5\u5177\u548c\u5236\u88c1\u68c0\u67e5\u7684\u8d1f\u9762\u5a92\u4f53\u7c7b\u578b\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)<\/h2>\r\n\r\n\r\n<p>\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u5bf9\u4e8e\u5236\u88c1\u7b5b\u67e5\u81f3\u5173\u91cd\u8981\uff0c\u5b83\u4e3a\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u4e86\u62a5\u544a\u6f5c\u5728\u975e\u6cd5\u6d3b\u52a8\u7684\u624b\u6bb5\u3002\u5f53\u4ea4\u6613\u51fa\u73b0\u8fdd\u89c4\u5acc\u7591\u65f6\uff0c\u673a\u6784\u4f1a\u5411\u4e3b\u7ba1\u5f53\u5c40\u63d0\u4ea4 SAR\u3002\u8fd9\u4e9b\u62a5\u544a\u6709\u52a9\u4e8e\u6267\u6cd5\u673a\u6784\u8fdb\u884c\u8c03\u67e5\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u91c7\u53d6\u5fc5\u8981\u7684\u884c\u52a8\u3002<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u6839\u636e\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7684\u6570\u636e\uff0c <a title=\"\" href=\"https:\/\/www.thomsonreuters.com\/en-us\/posts\/corporates\/sars-report-2024\/\" target=\"_blank\" rel=\"noopener nofollow\">380\u4e07<\/a> \u5df2\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u3002.<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u7279\u522b\u884c\u653f\u533a\u6709\u52a9\u4e8e\u96c6\u4f53\u6253\u51fb\u6d17\u94b1\uff0c\u5e2e\u52a9\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u3002\u91d1\u878d\u673a\u6784\u907f\u514d\u6267\u6cd5\u884c\u52a8\uff0c\u5e76\u901a\u8fc7\u68c0\u6d4b\u548c\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u534f\u52a9\u76d1\u7ba1\u7ec4\u7ec7\u548c\u6267\u6cd5\u673a\u6784\u5c65\u884c\u5176\u4f7f\u547d\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16972\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-1024x577.jpg\" alt=\"Complycube \u53cd\u6d17\u94b1\u7b5b\u67e5\u4fe1\u606f\u56fe\uff0c\u8bf4\u660e\u4f55\u65f6\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff0c\u652f\u6301\u5236\u88c1\u68c0\u67e5\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u6027\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u8fdd\u53cd\u5236\u88c1\u7684\u540e\u679c<\/h2>\r\n\r\n\r\n<p>\u4e0d\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u5236\u88c1\u68c0\u67e5\u8981\u6c42\u53ef\u80fd\u5bfc\u81f4\u4e25\u5389\u5904\u7f5a\uff0c\u5305\u62ec\u60e9\u7f5a\u6027\u7f5a\u6b3e\u3001\u5211\u4e8b\u8bc9\u8bbc\u548c\u58f0\u8a89\u635f\u5bb3\u3002\u4f8b\u5982\uff0c\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u5236\u88c1\u68c0\u67e5\u8981\u6c42\u7684\u884c\u4e3a <a title=\"\" href=\"https:\/\/www.gov.uk\/government\/publications\/monetary-penalties-for-breaches-of-financial-sanctions\" target=\"_blank\" rel=\"noopener nofollow\">\u82f1\u56fd<\/a>\u00a0\u6700\u9ad8\u53ef\u5224\u59047\u5e74\u76d1\u7981\u3002\u540c\u6837\uff0c\u7f8e\u56fd\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u8ba4\u4e3a\u8fdd\u53cd\u5236\u88c1\u89c4\u5b9a\u662f\u5bf9\u56fd\u5bb6\u5b89\u5168\u548c\u5916\u4ea4\u5173\u7cfb\u7684\u5a01\u80c1\u3002\u8fdd\u6cd5\u8005\u53ef\u80fd\u9762\u4e34\u9ad8\u8fbe\u6570\u767e\u4e07\u7f8e\u5143\u7684\u7f5a\u6b3e\u548c30\u5e74\u7684\u76d1\u7981\u3002.<\/p>\r\n\r\n\r\n<p>\u8fdd\u53cd\u5236\u88c1\u89c4\u5b9a\u7684\u540e\u679c\u53ef\u80fd\u4e25\u91cd\u635f\u5bb3\u673a\u6784\u7684\u58f0\u8a89\u3001\u4fe1\u8a89\u548c\u4e1a\u7ee9\u3002\u6210\u4e3a\u53d7\u5236\u88c1\u5b9e\u4f53\u7684\u540e\u679c\u53ef\u80fd\u66f4\u52a0\u4e25\u91cd\uff0c\u56e0\u4e3a\u5b83\u4f1a\u4e25\u91cd\u963b\u788d\u751a\u81f3\u5b8c\u5168\u505c\u6b62\u673a\u6784\u5f00\u5c55\u5168\u7403\u4e1a\u52a1\u4ee5\u53ca\u8fdb\u5165\u56fd\u9645\u5e02\u573a\u548c\u8d44\u672c\u7684\u80fd\u529b\u3002\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u8fd9\u4e9b\u540e\u679c\u4f1a\u5bfc\u81f4\u53d7\u5236\u88c1\u673a\u6784\u5b8c\u5168\u65e0\u6cd5\u7ee7\u7eed\u8fd0\u8425\uff0c\u5e76\u6700\u7ec8\u5bfc\u81f4\u5176\u5012\u95ed\u3002.<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u591a\u5bb6\u516c\u53f8\u56e0\u8fdd\u53cd OFAC \u89c4\u5b9a\u800c\u88ab\u5904\u4ee5\u5de8\u989d\u7f5a\u6b3e <a href=\"https:\/\/digitalisationworld.com\/blog\/57503\/sanctions-against-trickbot-ransomware-group-payments-now-punishable\" target=\"_blank\" rel=\"nofollow noopener\">\u8d85\u8fc7$10\u4ebf<\/a>\u3002\u5176\u4e2d\u5305\u62ec\u4e2d\u5174\u901a\u8baf\u3001\u6e23\u6253\u94f6\u884c\u3001\u6cd5\u56fd\u5df4\u9ece\u94f6\u884c\u3001\u6cd5\u56fd\u519c\u4e1a\u4fe1\u8d37\u94f6\u884c\u3001\u6cd5\u56fd\u5174\u4e1a\u94f6\u884c\u548c\u8054\u5408\u4fe1\u8d37\u94f6\u884c\u3002<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u7efc\u4e0a\u6240\u8ff0\uff0c\u8fdd\u53cd\u5236\u88c1\u884c\u4e3a\u6784\u6210\u4e25\u91cd\u8fdd\u6cd5\u884c\u4e3a\uff0c\u5f71\u54cd\u4e25\u91cd\u3002\u56e0\u6b64\uff0c\u673a\u6784\u5fc5\u987b\u6839\u636e\u76f8\u5173\u5236\u88c1\u540d\u5355\u5bf9\u5ba2\u6237\u8fdb\u884c\u6709\u6548\u7b5b\u9009\u3002\u7136\u800c\uff0c\u7531\u4e8e\u5236\u88c1\u540d\u5355\u4e0d\u65ad\u66f4\u65b0\uff0c\u786e\u4fdd\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\u8ddf\u4e0a\u53d8\u5316\uff0c\u540c\u65f6\u907f\u514d\u6548\u7387\u4f4e\u4e0b\u5e76\u51cf\u5c11\u8bef\u62a5\u81f3\u5173\u91cd\u8981\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16978\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-1024x577.jpg\" alt=\"ComplyCube \u4fe1\u606f\u56fe\u663e\u793a\u4e86 2020 \u5e74\u81f3 2023 \u5e74 OFAC \u5236\u88c1\u7f5a\u6b3e\uff0c\u663e\u793a 2023 \u5e74\u5c06\u6025\u5267\u589e\u52a0\u81f3 $556M\u3002\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u9762\u4e34\u54ea\u4e9b\u6311\u6218\uff1f<\/h2>\r\n\r\n\r\n<p>\u7531\u4e8e\u591a\u79cd\u56e0\u7d20\uff0c\u5236\u88c1\u7b5b\u67e5\u4ece\u672a\u50cf\u4eca\u5929\u8fd9\u6837\u9762\u4e34\u5982\u6b64\u591a\u7684\u7b5b\u67e5\u6311\u6218\uff0c\u5176\u4e2d\u5305\u62ec\uff1a<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li>\u5236\u88c1\u540d\u5355\u5728\u6027\u8d28\uff08\u4f8b\u5982\u53d9\u8ff0\u6027\u5236\u88c1\uff09\u548c\u5e7f\u5ea6\uff08\u4f8b\u5982\u00a0<a title=\"\" href=\"https:\/\/www.trade.gov\/us-export-controls\" target=\"_blank\" rel=\"noopener nofollow\">\u7f8e\u56fd\u6280\u672f\u51fa\u53e3\u7ba1\u5236<\/a>).<\/li>\r\n\r\n\r\n\t<li>\u9650\u5236\u6027\u548c\u60e9\u7f5a\u6027\u5236\u88c1\u63aa\u65bd\u4ee5\u53ca\u7b5b\u67e5\u89c4\u5b9a\u7684\u590d\u6742\u6027\u589e\u52a0\u3002<\/li>\r\n\r\n\r\n\t<li>\u5236\u88c1\u7b5b\u9009\u5fc5\u987b\u8003\u8651\u5173\u8054\u98ce\u9669\uff0c\u8fd9\u53ef\u80fd\u4e0d\u4f1a\u7acb\u5373\u663e\u73b0\u51fa\u6765\u3002\u4f8b\u5982\uff0c\u00a0<a title=\"\" href=\"https:\/\/en.wikipedia.org\/wiki\/Patriot_Act\" target=\"_blank\" rel=\"noopener nofollow\">\u7231\u56fd\u8005\u6cd5\u6848<\/a>\u00a0\u7981\u6b62\u7f8e\u56fd\u516c\u53f8\u5411\u88ab\u6307\u63a7\u7684\u7ec4\u7ec7\u63d0\u4f9b\u201c\u8d22\u52a1\u63f4\u52a9\u201d\u00a0<a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%8f%8d%e6%81%90%e8%9e%8d%e8%b5%84\/\">\u6050\u6016\u4e3b\u4e49<\/a>.<\/li>\r\n\r\n\r\n\t<li>\u591a\u4e2a\u5236\u88c1\u673a\u6784\u7684\u6807\u51c6\u548c\u8bae\u7a0b\u4e0d\u4e00\u81f4\uff0c\u5bfc\u81f4\u7ecf\u6d4e\u5236\u88c1\u4e0d\u4e00\u81f4\u3002<\/li>\r\n<\/ul>\r\n\r\n\r\n<p>\u636e\u6570\u636e\u516c\u53f8 Refinitiv \u79f0\uff0c\u622a\u81f3 2020 \u5e74\u521d\uff0c\u5171\u6709 280 \u591a\u4e2a\u5236\u88c1\u8ba1\u5212\u5b9e\u65bd\u4e86\u8d85\u8fc7 34,000 \u9879\u660e\u786e\u5236\u88c1\uff0c\u5176\u4e2d<a title=\"\" href=\"https:\/\/www.lseg.com\/en\/media-centre\/press-releases\/refinitiv\/2022\/november\/refinitivs-global-sanctions-index-reports-a-270-increase-in-sanctions-since-2017\" target=\"_blank\" rel=\"noopener nofollow\"> \u81ea 2017 \u5e74 9 \u6708\u8d77\u4e3a 62%\u3002<\/a><\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u9009\u62e9\u5408\u9002\u7684 AML\/KYC \u5236\u88c1\u7b5b\u67e5\u5408\u4f5c\u4f19\u4f34<\/h2>\r\n\r\n\r\n<p>\u5c3d\u7ba1\u5ba2\u6237\u7b5b\u9009\u5b58\u5728\u56fa\u6709\u6311\u6218\uff0c\u4f46\u6b63\u786e\u7684 AML\/KYC \u5408\u4f5c\u4f19\u4f34\u53ef\u4ee5\u5e2e\u52a9\u60a8\u5b9e\u65bd\u7a33\u5065\u4e14\u5177\u6709\u6210\u672c\u6548\u76ca\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u5982\u4e0b\u6240\u8ff0\u3002<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16964\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-1024x577.jpg\" alt=\"Complycube \u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u4fe1\u606f\u56fe\uff0c\u5176\u7279\u70b9\u662f\u6570\u636e\u6536\u96c6\u3001\u667a\u80fd\u7b5b\u67e5\u81ea\u52a8\u5316\u3001\u75c5\u4f8b\u7ba1\u7406\u76d1\u63a7\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u5355\u4e00\u5ba2\u6237\u89c6\u56fe<\/strong><\/h3>\r\n\r\n\r\n<p>: \u5236\u88c1\u7b5b\u9009\u4ec5\u4e0e\u7528\u4e8e\u7b5b\u9009\u624b\u5934\u5b9e\u4f53\u6216\u4e2a\u4eba\u7684\u8f93\u5165\u6570\u636e\u4e00\u6837\u6709\u6548\u3002\u56e0\u6b64\uff0c\u5efa\u8bae\u5229\u7528\u4e00\u79cd\u89e3\u51b3\u65b9\u6848\u6765\u5e2e\u52a9\u60a8\u7b80\u5316\u6570\u636e\u6536\u96c6\u6d41\u7a0b\u5e76\u4e3a\u60a8\u63d0\u4f9b\u805a\u5408\u3001\u4e00\u81f4\u548c\u6574\u4f53\u7684\u5355\u4e00\u5ba2\u6237\u89c6\u56fe\u3002<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u5168\u9762\u7684\u6570\u636e\u8986\u76d6<\/strong><\/h3>\r\n\r\n\r\n<p>\u7b5b\u67e5\u6d3b\u52a8\u5e94\u4ee5\u5f7b\u5e95\u7814\u7a76\u548c\u5b9a\u671f\u4fee\u8ba2\u7684\u5168\u7403\u98ce\u9669\u4fe1\u606f\u4e3a\u57fa\u7840\uff0c\u5176\u4e2d\u5305\u62ec\u5f53\u524d\u00a0<a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e9%bc%93%e8%88%9e%e4%ba%ba%e5%bf%83%e7%9a%84\/\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/a>\u00a0\u4ee5\u53ca\u6765\u81ea\u4e16\u754c\u5404\u5730\u7684\u5236\u88c1\u540d\u5355\u3001\u4e0d\u5229\u5a92\u4f53\u548c\u5408\u89c4\u62a5\u544a\u3002<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u667a\u80fd\u7b5b\u67e5<\/strong><\/h3>\r\n\r\n\r\n<p>\u4f17\u591a\u4f9b\u5e94\u5546\u5e02\u573a <a href=\"https:\/\/en.wikipedia.org\/wiki\/Approximate_string_matching\" target=\"_blank\" rel=\"nofollow noopener\">\u6a21\u7cca\u540d\u79f0\u5339\u914d<\/a> \u88ab\u89c6\u4e3a\u6700\u5148\u8fdb\u7684\u5236\u88c1\u7b5b\u67e5\u7684\u7075\u4e39\u5999\u836f\u3002\u7136\u800c\uff0c\u7ec4\u7ec7\u4e0d\u5e94\u4ec5\u4ec5\u4f9d\u8d56\u6a21\u7cca\u59d3\u540d\u5339\u914d\u3002\u5b83\u786e\u5b9e\u4f1a\u8003\u8651\u5230\u62fc\u5199\u9519\u8bef\u548c\u7ec6\u5fae\u7684\u53d8\u5316\u3002.<\/p>\r\n\r\n\r\n<p>\u7136\u800c\uff0c\u5b83\u4e0d\u80fd\u5f88\u597d\u5730\u5904\u7406\u8bed\u97f3\u76f8\u4f3c\u6027\u3001\u97f3\u8bd1\u3001\u8bed\u8a00\u53d8\u4f53\u3001\u975e\u62c9\u4e01\u6587\u5b57\u3001\u7236\u540d\u3001\u656c\u8bed\u3001\u5934\u8854\u6216\u65e0\u5e8f\u540d\u79f0\uff0c\u8fd9\u4e9b\u53ea\u662f\u53ef\u9760\u7b5b\u9009\u5f15\u64ce\u9700\u8981\u8003\u8651\u7684\u51e0\u4e2a\u65b9\u9762\u3002ComplyCube \u63d0\u4f9b\u4e86\u5168\u9762\u7684\u5236\u88c1\u7b5b\u9009\u89e3\u51b3\u65b9\u6848\u3002<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5<\/strong><\/h3>\r\n\r\n\r\n<p>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA) \u662f\u4e00\u79cd\u5168\u9762\u7684\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\uff0c\u5e94\u7ba1\u7406\u591a\u4e2a\u5236\u88c1\u540d\u5355\uff0c\u5e76\u5141\u8bb8\u81ea\u5b9a\u4e49\u9608\u503c\u548c\u5305\u542b\/\u6392\u9664\u89c4\u5219\uff0c\u4f7f\u53cd\u6d17\u94b1\u5b98\u5458\u80fd\u591f\u6839\u636e\u7ec4\u7ec7\u7684\u98ce\u9669\u611f\u77e5\u548c\u653f\u7b56\u8c03\u6574\u7b5b\u67e5\u80fd\u529b\u3002<\/p>\r\n\r\n\r\n<p>\u60a8\u53ef\u4ee5\u5728\u6b64\u5904\u4e86\u89e3\u6709\u5173\u8be5\u4e3b\u9898\u7684\u66f4\u591a\u4fe1\u606f\uff1a <a title=\"\" 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\/\">\u4ec0\u4e48\u662f\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA)\uff1f<\/a><\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u6848\u4f8b\u7ba1\u7406<\/strong><\/h3>\r\n\r\n\r\n<p>\u53cd\u6d17\u94b1\u6848\u4f8b\u7ba1\u7406\u4e0e\u76d1\u63a7\u548c\u8b66\u62a5\u76f8\u7ed3\u5408\uff0c\u4f7f\u5206\u6790\u5e08\u80fd\u591f\u6709\u6548\u8c03\u67e5\u53ef\u7591\u6d3b\u52a8\u5e76\u5feb\u901f\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\u5f3a\u5927\u7684\u6848\u4f8b\u7ba1\u7406\u89e3\u51b3\u65b9\u6848\u8fd8\u5e94\u63d0\u4f9b\u5177\u6709\u4e30\u5bcc\u4e0a\u4e0b\u6587\u6570\u636e\uff08\u4f8b\u5982\u8be6\u7ec6\u5339\u914d\u7ec6\u5206\uff09\u7684\u5b8c\u5168\u96c6\u6210\u89e3\u51b3\u65b9\u6848\uff0c\u4ece\u800c\u5e2e\u52a9\u8c03\u67e5\u4eba\u5458\u7ec4\u7ec7\u3001\u786e\u5b9a\u4f18\u5148\u7ea7\u3001\u7ba1\u7406\u8c03\u67e5\u5e76\u8f7b\u677e\u6392\u9664\u8bef\u62a5\u2014\u2014\u540c\u65f6\u4e3a\u76d1\u7ba1\u5ba1\u67e5\u521b\u5efa\u6c38\u4e45\u5ba1\u8ba1\u8ddf\u8e2a.<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u6301\u7eed\u5c3d\u804c\u8c03\u67e5<\/strong><\/h3>\r\n\r\n\r\n<p>\u8bb8\u591a AML\/KYC \u4f9b\u5e94\u5546\u53ef\u4ee5\u901a\u8fc7\u6279\u91cf\u64cd\u4f5c\u5bf9\u5ba2\u6237\u8fdb\u884c\u6279\u91cf\u5ba1\u6838\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u6d41\u7a0b\u7e41\u7410\u4e14\u88ab\u52a8\uff0c\u4e0d\u9002\u5408\u73b0\u4ee3\u4f01\u4e1a\u3002\u6210\u719f\u7684 KYC \u4f9b\u5e94\u5546\u4f1a\u63d0\u4f9b\u6301\u7eed\u76d1\u63a7\uff0c\u652f\u6301\u4f01\u4e1a\u4ece\u4f20\u7edf\u7684\u201c\u52fe\u9009\u6846\u201d\u5f0f\u5ba1\u6838\u65b9\u5f0f\u8f6c\u53d8\u4e3a\u5b9e\u65f6\u3001\u6301\u7eed\u3001\u4e3b\u52a8\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16492\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-1024x577.jpg\" alt=\"Complycube \u4fe1\u606f\u56fe\uff1a\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5 EDD \u5bf9\u53cd\u6d17\u94b1\u548c\u5236\u88c1\u7b5b\u67e5\u5408\u89c4\u6027\u7684\u597d\u5904\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\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><strong>\u5236\u88c1\u7b5b\u67e5<\/strong> \u786e\u4fdd\u516c\u53f8\u7b26\u5408\u5168\u7403\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u76d1\u7ba1\u6807\u51c6\uff0c\u5e2e\u52a9\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002.<\/li>\r\n\t<li><strong>\u672a\u80fd\u5c65\u884c<\/strong> \u5236\u88c1\u68c0\u67e5\u4f1a\u5bfc\u81f4\u7f5a\u6b3e\u548c\u58f0\u8a89\u635f\u5bb3\uff0c\u5982\u679c\u4e25\u91cd\u7684\u8bdd\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e1a\u52a1\u8fd0\u8425\u7ec8\u6b62\u3002.<\/li>\r\n\t<li><strong>\u7ed3\u5408 PEP \u548c\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5<\/strong>, \u5236\u88c1\u7b5b\u67e5\u53ef\u4ee5\u8ba9\u516c\u53f8\u66f4\u5168\u9762\u5730\u4e86\u89e3\u4e2a\u4eba\u6216\u5b9e\u4f53\u7684\u603b\u4f53\u98ce\u9669\u655e\u53e3\u3002.<\/li>\r\n\t<li><strong>\u6301\u7eed\u76d1\u63a7 <\/strong>\u4f7f\u516c\u53f8\u80fd\u591f\u5728\u521d\u59cb\u5165\u804c\u9636\u6bb5\u4e4b\u540e\u6301\u7eed\u6839\u636e\u4e0d\u65ad\u53d8\u5316\u7684\u5236\u88c1\u540d\u5355\u9a8c\u8bc1\u4e2a\u4eba\u8eab\u4efd\u3002.<\/li>\r\n\t<li><strong>\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b<\/strong> \u5305\u62ec\u6536\u96c6\u548c\u9a8c\u8bc1\u6570\u636e\uff0c\u7136\u540e\u5c06\u5176\u4e0e\u5168\u7403\u5236\u88c1\u540d\u5355\u8fdb\u884c\u5339\u914d\u4ee5\u68c0\u6d4b\u53d7\u9650\u5236\u65b9\u3002.<\/li>\r\n<\/ul>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u673a\u6784\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6<\/h2>\r\n\r\n\r\n<p>\u5728\u4e0d\u65ad\u53d1\u5c55\u7684\u91d1\u878d\u4e16\u754c\u4e2d\uff0c\u5236\u88c1\u7b5b\u67e5\u5df2\u6210\u4e3a\u4e00\u9879\u4e0d\u53ef\u534f\u5546\u7684\u8981\u6c42\u3002\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u5b83\u662f\u5168\u7403\u4f7f\u7528\u7684\u91d1\u878d\u5236\u88c1\u5b9e\u65bd\u673a\u5236\u7684\u4e00\u4e2a\u7ec4\u6210\u90e8\u5206\u3002\u8fd9\u4e00\u8fc7\u7a0b\u5bf9\u4e8e\u786e\u4fdd\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u7b49\u5b9e\u4f53\u4e0d\u4e0e\u5168\u7403\u5236\u88c1\u540d\u5355\u4e0a\u7684\u4e2a\u4eba\u3001\u7ec4\u7ec7\u6216\u56fd\u5bb6\u8fdb\u884c\u5546\u4e1a\u4ea4\u6613\u81f3\u5173\u91cd\u8981\u3002<\/p>\r\n\r\n\r\n<p>\u4e16\u754c\u5404\u5730\u7684\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u4e86\u5f3a\u5927\u7684\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u6765\u5e2e\u52a9\u5176\u5408\u89c4\u5de5\u4f5c\u3002\u91d1\u878d\u884c\u4e1a\u5236\u88c1\u7b5b\u67e5\u7684\u91cd\u8981\u6027\u600e\u4e48\u5f3a\u8c03\u90fd\u4e0d\u4e3a\u8fc7\u3002\u8fd9\u662f\u964d\u4f4e\u4e0e\u53d7\u5236\u88c1\u5b9e\u4f53\u6253\u4ea4\u9053\u7684\u98ce\u9669\u5e76\u9632\u6b62\u6d17\u94b1\u7684\u91cd\u8981\u63aa\u65bd\u3002<\/p>\r\n\r\n\r\n<p>\u968f\u7740 OFAC \u7684\u6267\u6cd5\u5904\u7f5a\u5e74\u590d\u4e00\u5e74\u5730\u521b\u4e0b\u65b0\u7eaa\u5f55\uff0c\u8fdd\u89c4\u6210\u672c\u4ece\u672a\u5982\u6b64\u4e4b\u9ad8\u3002\u56e0\u6b64\uff0c\u91d1\u878d\u670d\u52a1\u516c\u53f8\u5e94\u4e0d\u65ad\u5b8c\u5584\u5176\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\uff0c\u5e76\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u5168\u7403\u5236\u88c1\u5f62\u52bf\u4e2d\u4fdd\u6301\u9886\u5148\u5730\u4f4d\uff0c\u4ee5\u6709\u6548\u5e94\u5bf9\u8fd9\u4e00\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u3002<\/p>\r\n\r\n\r\n<div style=\"position: relative; padding-bottom: calc(66.66666666666666% + 41px); height: 0; width: 100%;\"><iframe style=\"position: absolute; top: 0; left: 0; width: 100%; height: 100%; color-scheme: light;\" title=\"\u8fd0\u884c AML \u7b5b\u67e5\" src=\"https:\/\/demo.arcade.software\/HFbcbkk0GAq9gVoLNHQu?embed\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5236\u88c1\u7b5b\u67e5\u8ba1\u5212<\/h2>\r\n\r\n\r\n<p>\u5236\u88c1\u7b5b\u67e5\u5bf9\u4e8e\u7ef4\u62a4\u5408\u89c4\u5b89\u5168\u7684\u91d1\u878d\u73af\u5883\u81f3\u5173\u91cd\u8981\u3002\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u4ed4\u7ec6\u6838\u5bf9\u5ba2\u6237\u6570\u636e\u4e0e\u8054\u5408\u56fd\u548c\u6b27\u76df\u7b49\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u7684\u5236\u88c1\u540d\u5355\uff0c\u907f\u514d\u4e0e\u53d7\u5236\u88c1\u65b9\u8fdb\u884c\u4ea4\u6613\u3002\u8fd9\u79cd\u79ef\u6781\u4e3b\u52a8\u7684\u4e3e\u63aa\u53ef\u4ee5\u52a0\u5f3a\u53cd\u6d17\u94b1\u5de5\u4f5c\uff0c\u5e76\u6709\u52a9\u4e8e\u66f4\u5e7f\u6cdb\u7684\u5168\u7403\u9884\u9632\u91d1\u878d\u72af\u7f6a\u5021\u8bae\u3002.<\/p>\r\n\r\n\r\n<p>\u5236\u88c1\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u9886\u57df\u4e0d\u65ad\u53d1\u5c55\uff0c\u5728\u7b5b\u67e5\u6d41\u7a0b\u7684\u6838\u5fc3\u7ef4\u62a4\u6700\u65b0\u7684\u5236\u88c1\u6e05\u5355\u5bf9\u4e8e\u6709\u6548\u9a7e\u9a6d\u8fd9\u4e00\u590d\u6742\u73af\u5883\u81f3\u5173\u91cd\u8981\u3002\u9009\u62e9\u6b63\u786e\u7684 AML\/KYC \u548c\u5236\u88c1\u7b5b\u67e5\u5408\u4f5c\u4f19\u4f34\uff08\u4f8b\u5982 ComplyCube\uff09\u4e5f\u53ef\u4ee5\u5e26\u6765\u663e\u7740\u7684\u597d\u5904\u3002<\/p>\r\n\r\n\r\n<p>\u63a2\u7d22\u6211\u4eec\u7684\u5168\u7403 PEP \u548c\u5236\u88c1\u7b5b\u67e5 <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\/\">\u89e3\u51b3\u65b9\u6848<\/a>\u00a0\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u6211\u4eec\u5e73\u53f0\u7684\u4fe1\u606f\uff01<\/p>\r\n\r\n\r\n\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\r\n<details>\r\n<summary>\u4ec0\u4e48\u662f\u5236\u88c1\u7b5b\u67e5\uff1f<\/summary>\r\n<p>\u5236\u88c1\u7b5b\u67e5\u662f\u6307\u6839\u636e\u7f8e\u56fd\u8d22\u653f\u90e8\u6d77\u5916\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC)\u3001\u8054\u5408\u56fd\u548c\u6b27\u76df\u7b49\u673a\u6784\u53d1\u5e03\u7684\u5b98\u65b9\u5236\u88c1\u540d\u5355\uff0c\u5bf9\u5ba2\u6237\u6216\u5b9e\u4f53\u8fdb\u884c\u6838\u67e5\u7684\u8fc7\u7a0b\u3002\u8be5\u6d41\u7a0b\u4f7f\u7ec4\u7ec7\u80fd\u591f\u8bc6\u522b\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\u6216\u4f01\u4e1a\uff0c\u4ece\u800c\u786e\u4fdd\u5176\u9075\u5b88\u6cd5\u89c4\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u5236\u88c1\u7b5b\u67e5\u4e3a\u4f55\u91cd\u8981\uff1f<\/summary>\r\n<p>\u5236\u88c1\u7b5b\u67e5\u662f\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u6d41\u7a0b\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\u3002\u5b83\u4f7f\u516c\u53f8\u80fd\u591f\u907f\u514d\u4e0e\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u5f00\u5c55\u4e1a\u52a1\uff0c\u4ece\u800c\u9075\u5b88\u6cd5\u89c4\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u4f01\u4e1a\u4e3a\u4f55\u8981\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\uff1f<\/summary>\r\n<p>\u4f01\u4e1a\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u6765\u9a8c\u8bc1\u5e76\u907f\u514d\u4e0e\u53d7\u5236\u88c1\u653f\u6743\u5f00\u5c55\u4e1a\u52a1\u3002\u5236\u88c1\u8f6f\u4ef6\u6216\u89e3\u51b3\u65b9\u6848\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u4e00\u79cd\u66f4\u81ea\u52a8\u5316\u3001\u66f4\u51c6\u786e\u3001\u66f4\u5feb\u6377\u7684\u65b9\u6cd5\u6765\u8bc6\u522b\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u4f01\u4e1a\u4f55\u65f6\u5fc5\u987b\u8fdb\u884c\u5236\u88c1\u68c0\u67e5\uff1f<\/summary>\r\n<p>\u5728\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u8ba1\u5212\u671f\u95f4\uff0c\u5fc5\u987b\u8fdb\u884c\u5236\u88c1\u68c0\u67e5\u3002\u8be5\u68c0\u67e5\u901a\u5e38\u53d1\u751f\u5728\u5ba2\u6237\u5165\u804c\u3001\u5efa\u7acb\u65b0\u4e1a\u52a1\u5173\u7cfb\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u671f\u95f4\uff0c\u4ee5\u786e\u4fdd\u6301\u7eed\u9075\u5b88\u6cd5\u89c4\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>ComplyCube \u7684\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u5982\u4f55\u8fd0\u4f5c\uff1f<\/summary>\r\n<p>ComplyCube \u5e73\u53f0\u652f\u6301\u5b9e\u65f6\u7b5b\u67e5\u5168\u7403\u5236\u88c1\u540d\u5355\u3002\u8be5\u5e73\u53f0\u6301\u7eed\u66f4\u65b0\u5236\u88c1\u540d\u5355\uff0c\u5e76\u5c06\u5176\u4e0e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u548c\u8d1f\u9762\u5a92\u4f53\u6838\u67e5\u76f8\u7ed3\u5408\uff0c\u5b9e\u73b0\u591a\u5c42\u6b21\u5408\u89c4\u3002\u6b64\u5916\uff0c\u5e73\u53f0\u91c7\u7528\u81ea\u9002\u5e94\u4eba\u5de5\u667a\u80fd\u6280\u672f\u68c0\u6d4b\u6a21\u7cca\u5339\u914d\u548c\u7cbe\u786e\u5339\u914d\uff0c\u663e\u8457\u964d\u4f4e\u8bef\u62a5\u7387\u3002.<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u4ec0\u4e48\u662f\u5236\u88c1\u7b5b\u67e5\uff1f\u4e3a\u4ec0\u4e48\u5b83\u5982\u6b64\u91cd\u8981\uff1f\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u548c\u5236\u88c1\u7b5b\u67e5\u8f6f\u4ef6\u4f7f\u7ec4\u7ec7\u80fd\u591f\u81ea\u52a8\u6267\u884c\u5168\u7403\u5236\u88c1\u68c0\u67e5\u3002\u5b9e\u65bd\u5236\u88c1\u68c0\u67e5\u4ee5\u5b9e\u73b0\u5b8c\u5168\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u3002<\/p>","protected":false},"author":17,"featured_media":16965,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Sanctions screening solutions offer organizations a rapid and secure way to run global sanctions check. Learn more about the key role of sanctions screening.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\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\/what-is-a-sanctions-screening\/\" \/>\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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