{"id":691,"date":"2021-06-24T11:36:00","date_gmt":"2021-06-24T11:36:00","guid":{"rendered":"http:\/\/new.complycube.io\/belgium-and-the-uae-collaborate-with-uk-to-enhance-financial-crime-and-money-laundering-controls\/"},"modified":"2025-02-18T16:57:20","modified_gmt":"2025-02-18T16:57:20","slug":"%e6%af%94%e5%88%a9%e6%97%b6%e5%92%8c%e9%98%bf%e8%81%94%e9%85%8b%e5%8a%a0%e5%bc%ba%e4%ba%86%e5%af%b9%e8%8b%b1%e5%9b%bd%e7%9a%84%e5%8f%8d%e6%b4%97%e9%92%b1%e6%8e%a7%e5%88%b6%e3%80%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/belgium-and-uae-aml-enhance-controls-with-uk\/","title":{"rendered":"\u963f\u8054\u914b\u548c\u6bd4\u5229\u65f6\u671f\u5f85\u82f1\u56fd\u52a0\u5f3a AML\/CFT \u63a7\u5236"},"content":{"rendered":"<p>\u6bd4\u5229\u65f6\u3001\u82f1\u56fd (UK) \u548c\u963f\u62c9\u4f2f\u8054\u5408\u914b\u957f\u56fd (UAE) \u6b63\u5728\u5f00\u5c55 AML\/CTF 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href=\"https:\/\/www.middleeastmonitor.com\/20200430-uae-failing-to-stem-money-laundering-and-terrorist-financing-says-watchdog\/\" target=\"_blank\" rel=\"nofollow noopener\">\u53bb\u5e74\u7531 FATF \u63d0\u51fa<\/a>\uff0c\u56e0\u4e3a\u5b83\u5c06\u56fd\u5bb6\u7f6e\u4e8e\u4e3a\u671f\u4e00\u5e74\u7684\u89c2\u5bdf\u671f\u3002 AML \u6267\u884c\u529e\u516c\u5ba4\u4e0e\u963f\u8054\u914b\u73b0\u6709\u7684 <a href=\"https:\/\/www.namlcftc.gov.ae\/en\/\" target=\"_blank\" rel=\"nofollow noopener\">\u6253\u51fb\u6d17\u94b1\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u53ca\u975e\u6cd5\u7ec4\u7ec7\u5168\u56fd\u59d4\u5458\u4f1a\uff08<u>\u5317\u7f8e\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a<\/u>)<\/a> \u548c\u5916\u4ea4\u90e8\u3002<\/p>\n\n\n\n<p>\u963f\u8054\u914b\u5e76\u4e0d\u662f\u552f\u4e00\u4e00\u4e2a\u4ee5\u82f1\u56fd\u4e3a\u4f8b\u7684\u56fd\u5bb6\u3002<\/p>\n\n\n\n<p>\u6839\u636e <a href=\"https:\/\/www.brusselstimes.com\/news\/business\/174403\/felbin-assuralia-ctif-fsma-nbb-belgium-launches-anti-money-laundering-initiative\/\" target=\"_blank\" rel=\"nofollow noopener\">\u5e03\u9c81\u585e\u5c14\u65f6\u62a5<\/a>\u6bd4\u5229\u65f6\u975e\u8425\u5229\u91d1\u878d\u90e8\u95e8\u8054\u5408\u4f1a Febelfin \u4e8e 2021 \u5e74 6 \u6708 18 \u65e5\u542f\u52a8\u4e86\u4e00\u4e2a\u54a8\u8be2\u5e73\u53f0\uff0c\u4ee5\u6253\u51fb\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/www.feb.be\/en\/who-we-are\/sectoral-federations\/belgian-financial-sector-federation---febelfin\/\" target=\"_blank\" rel=\"nofollow noopener\">\u8d39\u8d1d\u5c14\u82ac<\/a> 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