{"id":3802,"date":"2026-08-13T09:47:53","date_gmt":"2026-08-13T01:47:53","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3802"},"modified":"2026-08-30T21:24:27","modified_gmt":"2026-08-30T13:24:27","slug":"hong-kong-mso-aml-plan","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/hong-kong-mso-aml-plan\/","title":{"rendered":"\u9999\u6e2fMSO\u724c\u7167\u88ab\u62d2\u539f\u56e0\u590d\u76d8\uff1aAML\u53cd\u6d17\u94b1\u65b9\u6848\u5982\u4f55\u56de\u5e94\u76d1\u7ba1\u5ba1\u67e5\uff1f"},"content":{"rendered":"<h2>\u5f15\u8a00\uff1a<a href=\"https:\/\/www.customs.gov.hk\/tc\/service-enforcement-information\/anti-money-laundering\/msos\/index.html\" target=\"_blank\" rel=\"noopener noreferrer\">MSO<\/a>\u724c\u7167\u201c\u88ab\u62d2\u201d\u5e76\u4e0d\u5076\u7136\uff0c\u95ee\u9898\u5f80\u5f80\u51fa\u5728AML\u65b9\u6848\u6df1\u5ea6\u4e0d\u8db3<\/h2>\n<p>\u5728\u9999\u6e2f\u5f00\u5c55\u627e\u6362\u53ca\u6c47\u6b3e\u4e1a\u52a1\uff08Money Service Operator, MSO\uff09\uff0c\u724c\u7167\u7533\u8bf7\u770b\u4f3c\u662f\u201c\u63d0\u4ea4\u6750\u6599\u2014\u7b49\u5f85\u5ba1\u6279\u201d\u7684\u6807\u51c6\u6d41\u7a0b\uff0c\u4f46\u771f\u6b63\u51b3\u5b9a\u6210\u8d25\u7684\uff0c\u5f80\u5f80\u4e0d\u662f\u6750\u6599\u201c\u9f50\u4e0d\u9f50\u201d\uff0c\u800c\u662f\u5408\u89c4\u4f53\u7cfb\u201c\u771f\u4e0d\u771f\u201d\u3002\u5176\u4e2d\uff0c<strong>AML\u53cd\u6d17\u94b1\u65b9\u6848<\/strong>\u662f\u5ba1\u67e5\u6838\u5fc3\u4e2d\u7684\u6838\u5fc3\u3002\u5f88\u591a\u7533\u8bf7\u4eba\u4ee5\u4e3a\u53ea\u8981\u5957\u7528\u6a21\u677f\u3001\u8865\u5145\u51e0\u9875\u5236\u5ea6\u6587\u672c\uff0c\u5c31\u80fd\u901a\u8fc7\u5ba1\u6279\uff0c\u7ed3\u679c\u5374\u5728\u5b9e\u8d28\u5ba1\u67e5\u73af\u8282\u88ab\u6307\u51fa\u201c\u98ce\u9669\u8bc6\u522b\u4e0d\u8db3\u201d\u201c\u63a7\u5236\u63aa\u65bd\u4e0d\u53ef\u6267\u884c\u201d\u201c\u6cbb\u7406\u67b6\u6784\u4e0d\u5339\u914d\u4e1a\u52a1\u89c4\u6a21\u201d\u7b49\u95ee\u9898\uff0c\u6700\u7ec8\u5bfc\u81f4\u88ab\u62d2\u6216\u957f\u65f6\u95f4\u6401\u7f6e\u3002<\/p>\n<p>\u672c\u6587\u5c06\u4ece\u5b9e\u52a1\u89d2\u5ea6\u590d\u76d8<a href=\"https:\/\/www.88mso.com\/hk_license\/mso-license\/\">\u9999\u6e2fMSO\u724c\u7167<\/a>\u7533\u8bf7\u5e38\u89c1\u88ab\u62d2\u539f\u56e0\uff0c\u5e76\u7ed9\u51fa\u4e00\u5957\u53ef\u6267\u884c\u7684AML\u65b9\u6848\u64b0\u5199\u65b9\u6cd5\u8bba\u3002\u5bf9\u4e8e\u51c6\u5907\u7533\u8bf7\u6216\u5df2\u8fdb\u5165\u8865\u4ef6\u9636\u6bb5\u7684\u4f01\u4e1a\uff0c\u8fd9\u662f\u4e00\u4efd\u53ef\u76f4\u63a5\u5bf9\u7167\u4f18\u5316\u7684\u201c\u4f53\u68c0\u6e05\u5355\u201d\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-context-bilingual.webp\" alt=\"\u9999\u6e2f\u6d77\u5173\" width=\"800\" height=\"534\" class=\"wp-image-881495\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2f\u6d77\u5173<\/figcaption><\/figure>\n<h2>\u4e00\u3001\u5148\u7406\u89e3\u76d1\u7ba1\u89c6\u89d2\uff1a\u5ba1\u6279\u673a\u6784\u5230\u5e95\u5728\u770b\u4ec0\u4e48\uff1f<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-key-points.webp\" alt=\"\u9999\u6e2fMSO\u724c\u7167\u88ab\u62d2\u539f\u56e0\u590d\u76d8\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880572\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2fMSO\u724c\u7167\u88ab\u62d2\u539f\u56e0\u590d\u76d8\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<p>\u9999\u6e2fMSO\u724c\u7167\u76d1\u7ba1\u5f3a\u8c03\u7684\u662f\u201c<strong>\u98ce\u9669\u4e3a\u672c<\/strong>\u201d\u539f\u5219\u3002\u5ba1\u6279\u65b9\u5e76\u4e0d\u53ea\u770b\u4f60\u5199\u4e86\u591a\u5c11\u9875\u5236\u5ea6\uff0c\u800c\u662f\u770b\u4f60\u662f\u5426\u5177\u5907\u4ee5\u4e0b\u4e09\u9879\u80fd\u529b\uff1a<\/p>\n<ul>\n<li><strong>\u8bc6\u522b\u98ce\u9669\u80fd\u529b<\/strong>\uff1a\u80fd\u5426\u51c6\u786e\u8bc6\u522b\u5ba2\u6237\u3001\u5730\u533a\u3001\u6e20\u9053\u3001\u4ea7\u54c1\u3001\u4ea4\u6613\u573a\u666f\u4e2d\u7684\u6d17\u94b1\u4e0e\u6050\u6016\u878d\u8d44\u98ce\u9669\uff1b<\/li>\n<li><strong>\u63a7\u5236\u98ce\u9669\u80fd\u529b<\/strong>\uff1a\u662f\u5426\u6709\u5bf9\u5e94\u3001\u5206\u5c42\u3001\u53ef\u6267\u884c\u7684\u63a7\u5236\u63aa\u65bd\uff0c\u800c\u975e\u7a7a\u6cdb\u53e3\u53f7\uff1b<\/li>\n<li><strong>\u6301\u7eed\u6cbb\u7406\u80fd\u529b<\/strong>\uff1a\u662f\u5426\u6709\u957f\u671f\u8fd0\u884c\u673a\u5236\uff0c\u4f8b\u5982\u57f9\u8bad\u3001\u5ba1\u8ba1\u3001\u76d1\u63a7\u3001\u62a5\u544a\u4e0e\u6301\u7eed\u4f18\u5316\u3002<\/li>\n<\/ul>\n<p>\u6362\u53e5\u8bdd\u8bf4\uff0c\u5ba1\u6279\u4e0d\u662f\u201c\u6587\u6863\u6bd4\u8d5b\u201d\uff0c\u800c\u662f\u201c\u4f53\u7cfb\u9a8c\u8bc1\u201d\u3002\u8fd9\u4e5f\u662f\u4e3a\u4ec0\u4e48\u5f88\u591a\u7533\u8bf7\u6587\u4ef6\u201c\u770b\u8d77\u6765\u4e13\u4e1a\u201d\uff0c\u5374\u4f9d\u7136\u672a\u83b7\u901a\u8fc7\u3002<\/p>\n<h2>\u4e8c\u3001\u9999\u6e2fMSO\u724c\u7167\u88ab\u62d2\u7684\u9ad8\u9891\u539f\u56e0\u590d\u76d8<\/h2>\n<h3>1. 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KYC\u4e0eCDD\u6d41\u7a0b\u4e0d\u5b8c\u6574<\/h3>\n<p>\u5e38\u89c1\u7f3a\u9677\u5305\u62ec\uff1a\u672a\u8986\u76d6\u6cd5\u4eba\u6700\u7ec8\u53d7\u76ca\u4eba\uff08UBO\uff09\u8bc6\u522b\u3001\u672a\u5b9a\u4e49\u9ad8\u98ce\u9669\u5ba2\u6237\u590d\u6838\u9891\u7387\u3001\u672a\u89c4\u5b9a\u8d44\u6599\u8fc7\u671f\u66f4\u65b0\u673a\u5236\u3001\u672a\u8bbe\u8ba1\u62d2\u7edd\u5f00\u6237\u4e0e\u9000\u51fa\u673a\u5236\u3002<\/p>\n<p><strong>\u672c\u8d28\u75c7\u7ed3\uff1a<\/strong>\u628aKYC\u5f53\u6210\u201c\u5f00\u6237\u52a8\u4f5c\u201d\uff0c\u800c\u975e\u201c\u751f\u547d\u5468\u671f\u7ba1\u7406\u201d\u3002<\/p>\n<h3>4. 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\u5408\u89c4\u6cbb\u7406\u4e0e\u4e09\u9053\u9632\u7ebf<\/h3>\n<ul>\n<li>\u8463\u4e8b\u4f1a\/\u7ba1\u7406\u5c42\u7684\u5408\u89c4\u8d23\u4efb\u58f0\u660e\uff1b<\/li>\n<li>\u4e00\u7ebf\u4e1a\u52a1\u3001\u4e8c\u7ebf\u5408\u89c4\u3001\u4e09\u7ebf\u5ba1\u8ba1\u804c\u8d23\u8fb9\u754c\uff1b<\/li>\n<li>MLRO\u4efb\u547d\u3001\u6743\u9650\u3001\u5347\u7ea7\u4e0a\u62a5\u4e0e\u72ec\u7acb\u6027\u5b89\u6392\u3002<\/li>\n<\/ul>\n<h3>2. \u4f01\u4e1a\u7ea7\u6d17\u94b1\u98ce\u9669\u8bc4\u4f30\uff08EWRA\uff09<\/h3>\n<ul>\n<li>\u98ce\u9669\u7ef4\u5ea6\uff1a\u5ba2\u6237\u3001\u5730\u57df\u3001\u4ea7\u54c1\u3001\u6e20\u9053\u3001\u4ea4\u6613\u884c\u4e3a\uff1b<\/li>\n<li>\u8bc4\u5206\u65b9\u6cd5\uff1a\u5b9a\u6027+\u5b9a\u91cf\uff0c\u660e\u786e\u6743\u91cd\u548c\u9608\u503c\uff1b<\/li>\n<li>\u98ce\u9669\u70ed\u529b\u56fe\u4e0e\u5bf9\u5e94\u63a7\u5236\u77e9\u9635\u3002<\/li>\n<\/ul>\n<h3>3. \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e0e\u52a0\u5f3a\u5c3d\u8c03\uff08EDD\uff09<\/h3>\n<ul>\n<li>\u4e2a\u4eba\/\u4f01\u4e1a\u5ba2\u6237KYC\u8d44\u6599\u6e05\u5355\uff1b<\/li>\n<li>UBO\u8bc6\u522b\u6807\u51c6\u4e0e\u7a7f\u900f\u5c42\u7ea7\uff1b<\/li>\n<li>\u9ad8\u98ce\u9669\u5ba2\u6237\u589e\u5f3a\u6838\u67e5\uff08\u8d44\u91d1\u6765\u6e90\u3001\u8d22\u5bcc\u6765\u6e90\u3001\u4e1a\u52a1\u5408\u7406\u6027\uff09\u3002<\/li>\n<\/ul>\n<h3>4. \u6301\u7eed\u5c3d\u8c03\u4e0e\u89e6\u53d1\u673a\u5236<\/h3>\n<ul>\n<li>\u5b9a\u671f\u590d\u6838\u5468\u671f\uff08\u6309\u98ce\u9669\u7b49\u7ea7\u5dee\u5f02\u5316\uff09\uff1b<\/li>\n<li>\u89e6\u53d1\u590d\u6838\u4e8b\u4ef6\uff1a\u5730\u5740\u53d8\u66f4\u3001\u5f02\u5e38\u4ea4\u6613\u3001\u63a7\u5236\u6743\u53d8\u66f4\u7b49\uff1b<\/li>\n<li>\u8d44\u6599\u66f4\u65b0\u4e0e\u51bb\u7ed3\/\u9000\u51fa\u6d41\u7a0b\u3002<\/li>\n<\/ul>\n<h3>5. \u5236\u88c1\u7b5b\u67e5\u4e0e\u540d\u5355\u7ba1\u7406<\/h3>\n<ul>\n<li>\u5f00\u6237\u524d\u7b5b\u67e5\u3001\u4ea4\u6613\u4e2d\u7b5b\u67e5\u3001\u5b9a\u671f\u6279\u91cf\u590d\u7b5b\uff1b<\/li>\n<li>\u547d\u4e2d\u5206\u7ea7\u5904\u7406\uff1a\u771f\u547d\u4e2d\u3001\u5047\u9633\u6027\u3001\u5347\u7ea7\u5ba1\u67e5\u8def\u5f84\uff1b<\/li>\n<li>\u7b5b\u67e5\u7559\u75d5\u4e0e\u5ba1\u8ba1\u53ef\u8ffd\u6eaf\u3002<\/li>\n<\/ul>\n<h3>6. \u4ea4\u6613\u76d1\u6d4b\u4e0e\u5f02\u5e38\u9884\u8b66<\/h3>\n<ul>\n<li>\u89c4\u5219\u5e93\uff08\u91d1\u989d\u3001\u9891\u7387\u3001\u5730\u7406\u3001\u884c\u4e3a\u504f\u79bb\uff09\uff1b<\/li>\n<li>\u60c5\u666f\u5316\u6848\u4f8b\uff08\u62c6\u5206\u8f6c\u8d26\u3001\u7b2c\u4e09\u65b9\u4ee3\u4ed8\u4ee3\u6536\u3001\u77ed\u671f\u591a\u70b9\u6d41\u8f6c\uff09\uff1b<\/li>\n<li>\u9884\u8b66\u5904\u7f6eSOP\u4e0e\u65f6\u9650\u8981\u6c42\u3002<\/li>\n<\/ul>\n<h3>7. \u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u673a\u5236<\/h3>\n<ul>\n<li>\u5185\u90e8\u62a5\u544a\u6d41\u7a0b\uff1a\u524d\u7ebf\u53d1\u73b0\u2014\u5408\u89c4\u7814\u5224\u2014MLRO\u51b3\u7b56\uff1b<\/li>\n<li>\u5916\u90e8\u62a5\u9001\u6807\u51c6\u3001\u65f6\u6548\u4e0e\u4fdd\u5bc6\u8981\u6c42\uff1b<\/li>\n<li>\u201c\u4e0d\u63d0\u793a\u5ba2\u6237\u201d\uff08tipping-off\uff09\u63a7\u5236\u3002<\/li>\n<\/ul>\n<h3>8. \u57f9\u8bad\u3001\u8003\u6838\u4e0e\u6587\u5316\u5efa\u8bbe<\/h3>\n<ul>\n<li>\u65b0\u5458\u5de5\u5165\u804c\u57f9\u8bad\u3001\u5e74\u5ea6\u590d\u8bad\u3001\u5c97\u4f4d\u4e13\u9879\u57f9\u8bad\uff1b<\/li>\n<li>\u6d4b\u8bd5\u4e0e\u95ee\u8d23\u673a\u5236\uff1b<\/li>\n<li>\u9ad8\u98ce\u9669\u5c97\u4f4d\u5f3a\u5316\u57f9\u8bad\u9891\u6b21\u3002<\/li>\n<\/ul>\n<h3>9. \u5185\u90e8\u5ba1\u8ba1\u4e0e\u6301\u7eed\u6539\u8fdb<\/h3>\n<ul>\n<li>\u5e74\u5ea6\u5ba1\u8ba1\u8ba1\u5212\u4e0e\u62bd\u6837\u7b56\u7565\uff1b<\/li>\n<li>\u53d1\u73b0\u95ee\u9898\u2014\u6574\u6539\u2014\u590d\u6838\u95ed\u73af\uff1b<\/li>\n<li>\u5236\u5ea6\u7248\u672c\u7ba1\u7406\u4e0e\u76d1\u7ba1\u66f4\u65b0\u54cd\u5e94\u673a\u5236\u3002<\/li>\n<\/ul>\n<h2>\u56db\u3001\u5982\u4f55\u628a\u201c\u7eb8\u9762\u5236\u5ea6\u201d\u53d8\u6210\u201c\u53ef\u6267\u884c\u65b9\u6848\u201d<\/h2>\n<h3>1. \u7528\u6d41\u7a0b\u56fe\u66ff\u4ee3\u5927\u6bb5\u53e3\u53f7<\/h3>\n<p>\u5c06\u5f00\u6237\u3001\u4ea4\u6613\u76d1\u6d4b\u3001\u5f02\u5e38\u5347\u7ea7\u3001STR\u5224\u65ad\u505a\u6210\u6d41\u7a0b\u56fe\uff0c\u660e\u786e\u6bcf\u4e00\u6b65\u8d23\u4efb\u4eba\u3001\u65f6\u9650\u3001\u8f93\u51fa\u6587\u4ef6\u3002\u76d1\u7ba1\u66f4\u5bb9\u6613\u5224\u65ad\u4f53\u7cfb\u662f\u5426\u53ef\u8fd0\u884c\u3002<\/p>\n<h3>2. \u7528\u201c\u9608\u503c+\u6848\u4f8b\u201d\u63d0\u5347\u8bf4\u670d\u529b<\/h3>\n<p>\u4f8b\u5982\uff1a\u5355\u65e5\u7d2f\u8ba1\u8d85\u8fc7\u67d0\u91d1\u989d\u89e6\u53d1\u4e00\u7ea7\u9884\u8b66\uff1b7\u65e5\u5185\u591a\u6b21\u63a5\u8fd1\u9608\u503c\u4ea4\u6613\u89e6\u53d1\u4e8c\u7ea7\u590d\u6838\u3002\u914d\u4e0a\u5178\u578b\u6848\u4f8b\u8bf4\u660e\u5904\u7406\u8def\u5f84\uff0c\u53ef\u663e\u8457\u63d0\u5347\u5b9e\u64cd\u53ef\u4fe1\u5ea6\u3002<\/p>\n<h3>3. \u8ba9\u7cfb\u7edf\u80fd\u529b\u4e0e\u4eba\u529b\u80fd\u529b\u5339\u914d<\/h3>\n<p>\u82e5\u56e2\u961f\u89c4\u6a21\u8f83\u5c0f\uff0c\u5e94\u5766\u8bda\u8bf4\u660e\u54ea\u4e9b\u73af\u8282\u4f7f\u7528\u81ea\u52a8\u5316\u7b5b\u67e5\u3001\u54ea\u4e9b\u73af\u8282\u4eba\u5de5\u590d\u6838\uff0c\u5e76\u4f53\u73b0\u53cc\u91cd\u590d\u6838\u6216\u62bd\u68c0\u673a\u5236\uff0c\u907f\u514d\u201c\u80fd\u529b\u865a\u9ad8\u201d\u8868\u8ff0\u3002<\/p>\n<h3>4. 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class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-process.webp\" alt=\"\u9999\u6e2fMSO\u724c\u7167\u88ab\u62d2\u539f\u56e0\u590d\u76d8\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880573\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hong-kong-mso-aml-plan-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption 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