{"id":3829,"date":"2026-06-14T00:48:49","date_gmt":"2026-06-13T16:48:49","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3829"},"modified":"2026-08-30T21:24:44","modified_gmt":"2026-08-30T13:24:44","slug":"tcsp-cdd-aml-guide","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/tcsp-cdd-aml-guide\/","title":{"rendered":"\u9999\u6e2fTCSP\u79d8\u4e66\u724c\u7167\u6ce8\u518c\u6d41\u7a0b\uff1a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e0e\u53cd\u6d17\u94b1\u5ba1\u67e5\u89c4\u8303"},"content":{"rendered":"<h2>\u9999\u6e2fTCSP\u79d8\u4e66\u724c\u7167\u6ce8\u518c\u6d41\u7a0b\uff1a\u4e3a\u4ec0\u4e48CDD\u4e0e\u53cd\u6d17\u94b1\u662f\u6210\u8d25\u5173\u952e\uff1f<\/h2>\n<p>\u5728\u9999\u6e2f\u5f00\u5c55\u516c\u53f8\u79d8\u4e66\u3001\u4fe1\u6258\u6216\u516c\u53f8\u670d\u52a1\uff08TCSP\uff09\u4e1a\u52a1\uff0c\u6301\u724c\u4e0d\u662f\u201c\u5f62\u5f0f\u8981\u6c42\u201d\uff0c\u800c\u662f\u4e1a\u52a1\u80fd\u5426\u957f\u671f\u7ecf\u8425\u7684\u5e95\u5c42\u95e8\u69db\u3002\u5f88\u591a\u7533\u8bf7\u4eba\u8bef\u4ee5\u4e3a\u201c\u8d44\u6599\u9f50\u5168\u5c31\u80fd\u83b7\u6279\u201d\uff0c\u4f46\u5728\u5b9e\u52a1\u4e2d\uff0c\u76d1\u7ba1\u65b9\u66f4\u5173\u6ce8\u7684\u662f\uff1a<strong>\u4f60\u662f\u5426\u771f\u6b63\u5177\u5907\u8bc6\u522b\u5ba2\u6237\u98ce\u9669\u3001\u963b\u65ad\u53ef\u7591\u4ea4\u6613\u3001\u6301\u7eed\u6267\u884c\u53cd\u6d17\u94b1\uff08AML\uff09\u4e0e\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u4e49\u52a1\u7684\u80fd\u529b<\/strong>\u3002\u8fd9\u4e5f\u662f\u4e3a\u4ec0\u4e48\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e0e\u53cd\u6d17\u94b1\u5ba1\u67e5\u89c4\u8303\uff0c\u5f80\u5f80\u51b3\u5b9a\u4e86<a href=\"https:\/\/www.88mso.com\/hk_license\/tcsp-license\/\">TCSP\u724c\u7167<\/a>\u7533\u8bf7\u6548\u7387\u3001\u540e\u7eed\u5e74\u5ba1\u8d28\u91cf\uff0c\u751a\u81f3\u662f\u5426\u4f1a\u89e6\u53d1\u6267\u6cd5\u884c\u52a8\u3002<\/p>\n<p>\u5bf9\u4e8e\u8ba1\u5212\u8fdb\u5165\u9999\u6e2f\u91d1\u878d\u4e0e\u4f01\u4e1a\u670d\u52a1\u5e02\u573a\u7684\u673a\u6784\u800c\u8a00\uff0c\u5c3d\u65e9\u642d\u5efa\u5408\u89c4\u6846\u67b6\uff0c\u6bd4\u201c\u5148\u62ff\u724c\u518d\u8865\u5236\u5ea6\u201d\u66f4\u7a33\u59a5\u3002\u4ee588MSO\u53ca\u5176\u80cc\u540e\u7684\u4e13\u4e1a\u56e2\u961f88MSO\u957f\u671f\u670d\u52a1\u7ecf\u9a8c\u6765\u770b\uff0c\u76d1\u7ba1\u673a\u6784\u8d8a\u6765\u8d8a\u91cd\u89c6\u201c\u5236\u5ea6\u771f\u5b9e\u6027\u201d\u4e0e\u201c\u6267\u884c\u53ef\u9a8c\u8bc1\u6027\u201d\u2014\u2014\u4e0d\u662f\u770b\u4f60\u5199\u4e86\u591a\u5c11\u9875\u653f\u7b56\uff0c\u800c\u662f\u770b\u653f\u7b56\u662f\u5426\u80fd\u843d\u5730\u3001\u662f\u5426\u7559\u75d5\u3001\u662f\u5426\u7ecf\u5f97\u8d77\u62bd\u67e5\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-context-bilingual.webp\" alt=\"\u9999\u6e2fTCSP\u724c\u7167\u7533\u8bf7\u6307\u5357\u6ce8\u518c\u6d41\u7a0b\u9002\u5f53\u4eba\u9009\u8981\u6c42\u4e0eAML\u5408\u89c4\u8d23\u4efb\" width=\"800\" height=\"534\" class=\"wp-image-881539\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2fTCSP\u724c\u7167\u7533\u8bf7\u6307\u5357\u6ce8\u518c\u6d41\u7a0b\u9002\u5f53\u4eba\u9009\u8981\u6c42\u4e0eAML\u5408\u89c4\u8d23\u4efb<\/figcaption><\/figure>\n<h2>\u4e00\u3001\u9999\u6e2fTCSP\u79d8\u4e66\u724c\u7167\u7684\u76d1\u7ba1\u903b\u8f91\u4e0e\u7533\u8bf7\u5168\u6d41\u7a0b<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-key-points.webp\" alt=\"\u9999\u6e2fTCSP\u79d8\u4e66\u724c\u7167\u6ce8\u518c\u6d41\u7a0b\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880677\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2fTCSP\u79d8\u4e66\u724c\u7167\u6ce8\u518c\u6d41\u7a0b\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<h3>1.1 TCSP\u724c\u7167\u9002\u7528\u8303\u56f4<\/h3>\n<p>TCSP\u724c\u7167\u4e3b\u8981\u8986\u76d6\u4fe1\u6258\u6216\u516c\u53f8\u670d\u52a1\u76f8\u5173\u6d3b\u52a8\uff0c\u4f8b\u5982\uff1a<\/p>\n<ul>\n<li>\u6210\u7acb\u9999\u6e2f\u6216\u6d77\u5916\u516c\u53f8\uff1b<\/li>\n<li>\u62c5\u4efb\u516c\u53f8\u79d8\u4e66\u6216\u63d0\u4f9b\u6ce8\u518c\u5730\u5740\uff1b<\/li>\n<li>\u62c5\u4efb\u540d\u4e49\u80a1\u4e1c\/\u8463\u4e8b\u5b89\u6392\uff08\u987b\u4e25\u683c\u5408\u89c4\uff09\uff1b<\/li>\n<li>\u63d0\u4f9b\u4fe1\u6258\u76f8\u5173\u884c\u653f\u670d\u52a1\u7b49\u3002<\/li>\n<\/ul>\n<p>\u7531\u4e8e\u4e0a\u8ff0\u670d\u52a1\u5929\u7136\u53ef\u80fd\u88ab\u7528\u4e8e\u9690\u85cf\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09\u6216\u8de8\u5883\u8f6c\u79fb\u8d44\u91d1\uff0c\u76d1\u7ba1\u65b9\u5bf9TCSP\u6301\u724c\u4eba\u7684AML\u8981\u6c42\u901a\u5e38\u8f83\u9ad8\u3002<\/p>\n<h3>1.2 \u6ce8\u518c\u6d41\u7a0b\u6838\u5fc3\u6b65\u9aa4<\/h3>\n<ul>\n<li><strong>\u6b65\u9aa4\u4e00\uff1a\u4e1a\u52a1\u6a21\u578b\u4e0e\u98ce\u9669\u9884\u8bc4\u4f30<\/strong>\u2014\u2014\u660e\u786e\u5ba2\u6237\u7c7b\u578b\u3001\u670d\u52a1\u8303\u56f4\u3001\u5730\u57df\u655e\u53e3\u4e0e\u8d44\u91d1\u8def\u5f84\uff1b<\/li>\n<li><strong>\u6b65\u9aa4\u4e8c\uff1a\u516c\u53f8\u67b6\u6784\u4e0e\u8d1f\u8d23\u4eba\u9002\u683c\u5ba1\u67e5<\/strong>\u2014\u2014\u8463\u4e8b\u3001\u80a1\u4e1c\u3001\u7ba1\u7406\u5c42\u7684\u80cc\u666f\u3001\u4fe1\u8a89\u4e0e\u4e13\u4e1a\u80fd\u529b\uff1b<\/li>\n<li><strong>\u6b65\u9aa4\u4e09\uff1a\u64b0\u5199\u5e76\u843d\u5730AML\/CFT\u653f\u7b56<\/strong>\u2014\u2014\u5305\u542bCDD\u3001EDD\u3001\u6301\u7eed\u76d1\u63a7\u3001\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u673a\u5236\uff1b<\/li>\n<li><strong>\u6b65\u9aa4\u56db\uff1a\u63d0\u4ea4\u724c\u7167\u7533\u8bf7\u8d44\u6599<\/strong>\u2014\u2014\u516c\u53f8\u6587\u4ef6\u3001\u63a7\u5236\u4eba\u4fe1\u606f\u3001\u5185\u63a7\u5236\u5ea6\u3001\u57f9\u8bad\u8bb0\u5f55\u7b49\uff1b<\/li>\n<li><strong>\u6b65\u9aa4\u4e94\uff1a\u76d1\u7ba1\u95ee\u8be2\u4e0e\u8865\u4ef6<\/strong>\u2014\u2014\u5e38\u89c1\u96c6\u4e2d\u5728\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u65b9\u6cd5\u3001\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\u3001\u7559\u5b58\u673a\u5236\uff1b<\/li>\n<li><strong>\u6b65\u9aa4\u516d\uff1a\u83b7\u724c\u540e\u6301\u7eed\u5408\u89c4<\/strong>\u2014\u2014\u5e74\u5ba1\u3001\u5b9a\u671f\u590d\u6838\u3001\u5458\u5de5\u57f9\u8bad\u3001\u72ec\u7acb\u6d4b\u8bd5\u4e0e\u5ba1\u8ba1\u8ffd\u8e2a\u3002<\/li>\n<\/ul>\n<p>\u6ce8\u610f\uff1a\u5f88\u591a\u7533\u8bf7\u5728\u201c\u8865\u4ef6\u9636\u6bb5\u201d\u88ab\u62d6\u5ef6\uff0c\u6839\u6e90\u4e0d\u662f\u6587\u4ef6\u4e0d\u5168\uff0c\u800c\u662f\u5236\u5ea6\u903b\u8f91\u524d\u540e\u77db\u76fe\u3002\u4f8b\u5982\uff0c\u98ce\u9669\u8bc4\u7ea7\u5199\u201c\u9ad8\u98ce\u9669\u5ba2\u6237\u6bcf\u6708\u590d\u6838\u201d\uff0c\u4f46\u7cfb\u7edf\u548c\u4eba\u624b\u65e0\u6cd5\u652f\u6301\uff0c\u76d1\u7ba1\u65b9\u4f1a\u8ba4\u4e3a\u4e0d\u53ef\u6267\u884c\u3002<\/p>\n<h2>\u4e8c\u3001CDD\u5c3d\u804c\u8c03\u67e5\u7684\u5b8c\u6574\u6846\u67b6\uff1a\u4ece\u201c\u8bc6\u522b\u201d\u5230\u201c\u9a8c\u8bc1\u201d\u518d\u5230\u201c\u6301\u7eed\u76d1\u63a7\u201d<\/h2>\n<h3>2.1 CDD\u7684\u56db\u5927\u5fc5\u5907\u52a8\u4f5c<\/h3>\n<p>\u5408\u89c4\u6709\u6548\u7684CDD\uff0c\u81f3\u5c11\u5e94\u8986\u76d6\u4ee5\u4e0b\u56db\u70b9\uff1a<\/p>\n<ul>\n<li><strong>\u8bc6\u522b\u5ba2\u6237\u8eab\u4efd<\/strong>\uff1a\u81ea\u7136\u4eba\u6216\u6cd5\u4eba\u57fa\u672c\u8d44\u6599\u6536\u96c6\uff1b<\/li>\n<li><strong>\u9a8c\u8bc1\u8eab\u4efd\u771f\u5b9e\u6027<\/strong>\uff1a\u5229\u7528\u53ef\u9760\u3001\u72ec\u7acb\u6765\u6e90\u8fdb\u884c\u6838\u9a8c\uff1b<\/li>\n<li><strong>\u8bc6\u522b\u5e76\u9a8c\u8bc1\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBO\uff09<\/strong>\uff1a\u7a7f\u900f\u80a1\u6743\u7ed3\u6784\u76f4\u81f3\u81ea\u7136\u4eba\uff1b<\/li>\n<li><strong>\u4e86\u89e3\u4e1a\u52a1\u5173\u7cfb\u76ee\u7684\u4e0e\u6027\u8d28<\/strong>\uff1a\u4e3a\u4f55\u8bbe\u7acb\u7ed3\u6784\u3001\u9884\u8ba1\u6d3b\u52a8\u4e0e\u8d44\u91d1\u89c4\u6a21\u662f\u5426\u5408\u7406\u3002<\/li>\n<\/ul>\n<h3>2.2 \u4e0d\u540c\u5ba2\u6237\u7c7b\u578b\u7684CDD\u91cd\u70b9\u5dee\u5f02<\/h3>\n<p><strong>\u81ea\u7136\u4eba\u5ba2\u6237<\/strong>\u91cd\u70b9\u5728\u8eab\u4efd\u771f\u5b9e\u6027\u3001\u804c\u4e1a\u6536\u5165\u5408\u7406\u6027\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7b5b\u67e5\u4e0e\u4e0d\u5229\u6d88\u606f\uff08Adverse Media\uff09\u68c0\u67e5\u3002<\/p>\n<p><strong>\u6cd5\u4eba\u5ba2\u6237<\/strong>\u5219\u5fc5\u987b\u7a7f\u900f\u81f3UBO\uff0c\u5e76\u6838\u5bf9\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u3001\u7ae0\u7a0b\u3001\u8463\u4e8b\u540d\u518c\u3001\u80a1\u4e1c\u7ed3\u6784\u56fe\uff0c\u5c24\u5176\u662f\u591a\u5c42\u79bb\u5cb8\u67b6\u6784\u4e0b\u7684\u5b9e\u63a7\u94fe\u8def\u3002<\/p>\n<p><strong>\u4fe1\u6258\u5ba2\u6237<\/strong>\u901a\u5e38\u9700\u8bc6\u522b\u59d4\u6258\u4eba\u3001\u53d7\u6258\u4eba\u3001\u4fdd\u62a4\u4eba\u3001\u53d7\u76ca\u4eba\u7c7b\u522b\u7b49\u5173\u952e\u89d2\u8272\uff0c\u5e76\u660e\u786e\u63a7\u5236\u6743\u4e0e\u8d44\u91d1\u63a7\u5236\u65b9\u5f0f\u3002<\/p>\n<h3>2.3 \u4f55\u65f6\u5fc5\u987b\u5f00\u5c55\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\uff1f<\/h3>\n<p>\u4ee5\u4e0b\u60c5\u51b5\u4e00\u822c\u89e6\u53d1EDD\uff1a<\/p>\n<ul>\n<li>\u5ba2\u6237\u6216UBO\u6765\u81ea\u9ad8\u98ce\u9669\u53f8\u6cd5\u8f96\u533a\uff1b<\/li>\n<li>\u6d89\u53ca\u590d\u6742\u3001\u65e0\u660e\u663e\u5546\u4e1a\u76ee\u7684\u7684\u591a\u5c42\u6301\u80a1\u67b6\u6784\uff1b<\/li>\n<li>\u5ba2\u6237\u5c5e\u4e8ePEP\u6216\u4e0ePEP\u5bc6\u5207\u76f8\u5173\uff1b<\/li>\n<li>\u51fa\u73b0\u5f02\u5e38\u4ea4\u6613\u7279\u5f81\uff0c\u5982\u670d\u52a1\u9700\u6c42\u4e0e\u80cc\u666f\u660e\u663e\u4e0d\u5339\u914d\u3002<\/li>\n<\/ul>\n<p>EDD\u4e0d\u53ea\u662f\u201c\u591a\u6536\u51e0\u4efd\u6587\u4ef6\u201d\uff0c\u8fd8\u5e94\u5305\u62ec\u7ba1\u7406\u5c42\u5ba1\u6279\u3001\u8d44\u91d1\u6765\u6e90\u5f3a\u5316\u6838\u67e5\u3001\u63d0\u9ad8\u590d\u6838\u9891\u7387\u4e0e\u66f4\u4e25\u683c\u7684\u6301\u7eed\u76d1\u63a7\u3002<\/p>\n<h2>\u4e09\u3001\u9999\u6e2f\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u5b9e\u52a1\u6807\u51c6\uff1a\u76d1\u7ba1\u6700\u5e38\u770b\u7684\u516d\u4e2a\u70b9<\/h2>\n<h3>3.1 \u98ce\u9669\u4e3a\u672c\uff08RBA\uff09\u662f\u5426\u771f\u6b63\u843d\u5730<\/h3>\n<p>\u76d1\u7ba1\u5f3a\u8c03Risk-Based Approach\uff08\u98ce\u9669\u4e3a\u672c\u65b9\u6cd5\uff09\uff0c\u6838\u5fc3\u4e0d\u662f\u201c\u4eba\u4eba\u540c\u6807\u51c6\u201d\uff0c\u800c\u662f\u201c\u98ce\u9669\u8d8a\u9ad8\uff0c\u5ba1\u67e5\u8d8a\u6df1\u201d\u3002\u82e5\u4f60\u7684\u653f\u7b56\u65e0\u6cd5\u5c06\u4f4e\u3001\u4e2d\u3001\u9ad8\u98ce\u9669\u5ba2\u6237\u6e05\u6670\u5206\u5c42\uff0c\u4e14\u5bf9\u5e94\u63aa\u65bd\u65e0\u5dee\u5f02\uff0c\u901a\u5e38\u4f1a\u88ab\u8ba4\u5b9a\u4e3a\u5f62\u5f0f\u5316\u5408\u89c4\u3002<\/p>\n<h3>3.2 \u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u6a21\u578b\u662f\u5426\u53ef\u89e3\u91ca<\/h3>\n<p>\u4e00\u4e2a\u5408\u683c\u6a21\u578b\u5e94\u81f3\u5c11\u5305\u542b\uff1a\u5730\u57df\u98ce\u9669\u3001\u884c\u4e1a\u98ce\u9669\u3001\u4ea7\u54c1\/\u670d\u52a1\u98ce\u9669\u3001\u4ea4\u4ed8\u6e20\u9053\u98ce\u9669\u3001\u884c\u4e3a\u98ce\u9669\u4e94\u7c7b\u6307\u6807\uff0c\u5e76\u5177\u5907\u8bc4\u5206\u4f9d\u636e\u3001\u9608\u503c\u8bf4\u660e\u53ca\u4eba\u5de5\u590d\u6838\u673a\u5236\u3002<\/p>\n<h3>3.3 \u5236\u88c1\u540d\u5355\u4e0e\u8d1f\u9762\u4fe1\u606f\u7b5b\u67e5\u673a\u5236<\/h3>\n<p>\u5e94\u5efa\u7acb\u5f00\u6237\u524d\u7b5b\u67e5\u4e0e\u5b58\u7eed\u671f\u95f4\u5b9a\u671f\u7b5b\u67e5\u673a\u5236\uff0c\u8986\u76d6\u56fd\u9645\u5236\u88c1\u3001\u6267\u6cd5\u901a\u62a5\u53ca\u91cd\u5927\u8d1f\u9762\u65b0\u95fb\u3002\u82e5\u547d\u4e2d\u540d\u5355\uff0c\u5fc5\u987b\u6709\u5347\u7ea7\u6d41\u7a0b\u3001\u51bb\u7ed3\/\u62d2\u7edd\u673a\u5236\u4e0e\u5904\u7f6e\u8bb0\u5f55\u3002<\/p>\n<h3>3.4 \u53ef\u7591\u4ea4\u6613\u8bc6\u522b\u4e0e\u62a5\u544a\uff08STR\uff09\u6d41\u7a0b<\/h3>\n<p>\u76d1\u7ba1\u5e76\u4e0d\u8981\u6c42\u201c\u96f6\u53ef\u7591\u6848\u4f8b\u201d\uff0c\u53cd\u800c\u66f4\u5173\u6ce8\u4f60\u662f\u5426\u80fd\u8bc6\u522b\u3001\u4e0a\u62a5\u5e76\u7559\u75d5\u3002\u7f3a\u5931\u5185\u90e8\u4e0a\u62a5\u94fe\u8def\uff08\u524d\u7ebf\u2014\u5408\u89c4\u5b98\u2014\u7ba1\u7406\u5c42\uff09\u662f\u5e38\u89c1\u7f3a\u9677\u3002<\/p>\n<h3>3.5 \u8bb0\u5f55\u4fdd\u5b58\u4e0e\u5ba1\u8ba1\u8ffd\u8e2a<\/h3>\n<p>CDD\u6863\u6848\u3001\u4ea4\u6613\u8bb0\u5f55\u3001\u98ce\u9669\u8bc4\u4f30\u3001\u5ba1\u6279\u610f\u89c1\u3001\u7b5b\u67e5\u7ed3\u679c\u90fd\u9700\u6309\u89c4\u5b9a\u59a5\u5584\u4fdd\u5b58\uff0c\u4e14\u505a\u5230\u201c\u968f\u65f6\u53ef\u8c03\u53d6\u3001\u53ef\u8fd8\u539f\u51b3\u7b56\u8fc7\u7a0b\u201d\u3002<\/p>\n<h3>3.6 \u5408\u89c4\u5b98\uff08MLRO\uff09\u4e0e\u57f9\u8bad\u673a\u5236<\/h3>\n<p>\u518d\u5b8c\u5584\u7684\u5236\u5ea6\uff0c\u6ca1\u6709\u4eba\u5458\u6267\u884c\u4e5f\u65e0\u610f\u4e49\u3002MLRO\u89d2\u8272\u5e94\u660e\u786e\u804c\u8d23\u8fb9\u754c\uff0c\u524d\u7ebf\u4eba\u5458\u9700\u63a5\u53d7\u5206\u5c42\u57f9\u8bad\uff08\u5165\u804c\u57f9\u8bad\u3001\u5e74\u5ea6\u66f4\u65b0\u3001\u6848\u4f8b\u590d\u76d8\uff09\u3002<\/p>\n<h2>\u56db\u3001TCSP\u7533\u8bf7\u4e2d\u6700\u5bb9\u6613\u88ab\u5ffd\u7565\u7684\u201c\u9ad8\u98ce\u9669\u7ec6\u8282\u201d<\/h2>\n<ul>\n<li><strong>\u53ea\u6536\u96c6\u6587\u4ef6\uff0c\u4e0d\u505a\u771f\u5b9e\u6027\u6821\u9a8c<\/strong>\uff1a\u4f8b\u5982\u4ec5\u4fdd\u5b58\u62a4\u7167\u590d\u5370\u4ef6\uff0c\u65e0\u72ec\u7acb\u6838\u9a8c\u6765\u6e90\uff1b<\/li>\n<li><strong>UBO\u8bc6\u522b\u505c\u7559\u5728\u7b2c\u4e00\u5c42\u80a1\u4e1c<\/strong>\uff1a\u672a\u7a7f\u900f\u79bb\u5cb8\u516c\u53f8\u6216\u4fe1\u6258\u5c42\uff1b<\/li>\n<li><strong>\u98ce\u9669\u8bc4\u7ea7\u201c\u4e00\u5200\u5207\u201d<\/strong>\uff1a\u5168\u90e8\u5ba2\u6237\u540c\u4e00\u6a21\u677f\uff0c\u65e0\u6cd5\u4f53\u73b0RBA\uff1b<\/li>\n<li><strong>\u5236\u5ea6\u4e0e\u4e1a\u52a1\u8131\u8282<\/strong>\uff1a\u653f\u7b56\u5199\u5f97\u4e25\u683c\uff0c\u4f46\u5b9e\u9645\u670d\u52a1\u6d41\u7a0b\u4e0d\u6267\u884c\uff1b<\/li>\n<li><strong>\u7f3a\u4e4f\u6301\u7eed\u76d1\u63a7<\/strong>\uff1a\u5f00\u6237\u65f6\u5408\u89c4\uff0c\u5b58\u7eed\u671f\u65e0\u4eba\u8ddf\u8fdb\uff1b<\/li>\n<li><strong>\u65e0\u72ec\u7acb\u590d\u6838\u673a\u5236<\/strong>\uff1a\u5173\u952e\u5ba1\u6279\u7531\u540c\u4e00\u5c97\u4f4d\u5305\u529e\uff0c\u7f3a\u5c11\u5236\u8861\u3002<\/li>\n<\/ul>\n<p>\u8fd9\u7c7b\u95ee\u9898\u5728\u521d\u6b21\u7533\u8bf7\u548c\u540e\u7eed\u73b0\u573a\u68c0\u67e5\u4e2d\u90fd\u6781\u6613\u66b4\u9732\u3002\u5b9e\u52a1\u4e0a\uff0c\u63d0\u524d\u505a\u201c\u6a21\u62df\u5ba1\u67e5\u201d\u5f80\u5f80\u6bd4\u4e8b\u540e\u8865\u6551\u66f4\u7701\u6210\u672c\u3002<\/p>\n<h2>\u4e94\u3001\u5982\u4f55\u642d\u5efa\u4e00\u5957\u53ef\u6267\u884c\u7684TCSP\u5408\u89c4\u4f53\u7cfb\uff1f<\/h2>\n<h3>5.1 \u5236\u5ea6\u5c42\uff1a\u5148\u5b9a\u6807\u51c6\uff0c\u518d\u5b9a\u6a21\u677f<\/h3>\n<p>\u5148\u660e\u786e\u98ce\u9669\u504f\u597d\u4e0e\u5ba2\u6237\u51c6\u5165\u539f\u5219\uff0c\u518d\u8bbe\u8ba1\u5bf9\u5e94\u8868\u5355\uff0c\u4e0d\u8981\u53cd\u8fc7\u6765\u201c\u62ff\u6a21\u677f\u62fc\u5236\u5ea6\u201d\u3002\u5236\u5ea6\u5e94\u5305\u542b\uff1a\u5ba2\u6237\u51c6\u5165\u3001\u98ce\u9669\u8bc4\u7ea7\u3001EDD\u89e6\u53d1\u3001\u5236\u88c1\u7b5b\u67e5\u3001STR\u4e0a\u62a5\u3001\u6863\u6848\u7559\u5b58\u3001\u8fdd\u89c4\u95ee\u8d23\u3002<\/p>\n<h3>5.2 \u6d41\u7a0b\u5c42\uff1a\u628a\u5408\u89c4\u5d4c\u5165\u4e1a\u52a1\u8282\u70b9<\/h3>\n<p>\u5efa\u8bae\u5c06\u5408\u89c4\u52a8\u4f5c\u5d4c\u5165\u201c\u63a5\u6d3d\u2014\u7b7e\u7ea6\u2014\u4ea4\u4ed8\u2014\u7eed\u7ea6\u201d\u5168\u6d41\u7a0b\u3002\u4f8b\u5982\u7b7e\u7ea6\u524d\u5fc5\u987b\u5b8c\u6210UBO\u9a8c\u8bc1\u3001PEP\u7b5b\u67e5\u548c\u98ce\u9669\u8bc4\u5206\uff0c\u672a\u8fbe\u6807\u4e0d\u5f97\u8fdb\u5165\u670d\u52a1\u4ea4\u4ed8\u3002<\/p>\n<h3>5.3 \u4eba\u5458\u5c42\uff1a\u660e\u786e\u4e09\u9053\u9632\u7ebf<\/h3>\n<ul>\n<li>\u7b2c\u4e00\u9053\uff1a\u4e1a\u52a1\u524d\u7ebf\u8d1f\u8d23\u8bc6\u522b\u4e0e\u521d\u7b5b\uff1b<\/li>\n<li>\u7b2c\u4e8c\u9053\uff1a\u5408\u89c4\u56e2\u961f\u8d1f\u8d23\u5ba1\u67e5\u3001\u5347\u7ea7\u4e0e\u57f9\u8bad\uff1b<\/li>\n<li>\u7b2c\u4e09\u9053\uff1a\u72ec\u7acb\u5ba1\u8ba1\/\u5916\u90e8\u8bc4\u4f30\u8d1f\u8d23\u6709\u6548\u6027\u68c0\u9a8c\u3002<\/li>\n<\/ul>\n<h3>5.4 \u6280\u672f\u5c42\uff1a\u63d0\u9ad8\u53ef\u8ffd\u8e2a\u6027\u4e0e\u4e00\u81f4\u6027<\/h3>\n<p>\u91c7\u7528\u6570\u5b57\u5316\u5de5\u5177\u8fdb\u884c\u540d\u5355\u7b5b\u67e5\u3001\u5230\u671f\u63d0\u9192\u3001\u590d\u6838\u6392\u7a0b\u548c\u6863\u6848\u7ba1\u7406\uff0c\u53ef\u663e\u8457\u964d\u4f4e\u201c\u6f0f\u5ba1\u3001\u9519\u5ba1\u3001\u65e0\u8bb0\u5f55\u201d\u7684\u64cd\u4f5c\u98ce\u9669\u3002<\/p>\n<h2>\u516d\u3001\u6301\u724c\u540e\u5e76\u975e\u7ed3\u675f\uff1a\u5e74\u5ba1\u4e0e\u6301\u7eed\u5408\u89c4\u624d\u662f\u957f\u671f\u62a4\u57ce\u6cb3<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-process.webp\" alt=\"\u9999\u6e2fTCSP\u79d8\u4e66\u724c\u7167\u6ce8\u518c\u6d41\u7a0b\u5b9e\u52a1\u8def\u5f84\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880678\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/tcsp-cdd-aml-guide-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption 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href=\"https:\/\/www.88mso.com\/dpms-a-b-license-difference\/\">\u9999\u6e2f\u8d35\u91d1\u5c5e\u53ca\u5b9d\u77f3\u4ea4\u6613\u5546\uff08DPMS\uff09\u767b\u8bb0\u5236\u5ea6\uff1aA\u7c7b\u4e0eB\u7c7b\u724c\u7167\u672c\u8d28\u533a\u522b\u89e3\u6790<\/a>\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u68b3\u7406TCSP\u7533\u8bf7\u3001CDD\u56db\u5927\u52a8\u4f5c\u3001EDD\u89e6\u53d1\u3001STR\u7559\u75d5\u4e0e\u5e74\u5ba1\u7ef4\u62a4\uff0c\u9002\u7528\u4e8e\u79d8\u4e66\u3001\u4fe1\u6258\u53ca\u516c\u53f8\u670d\u52a1\u673a\u6784\uff0c\u5e2e\u52a9\u63d0\u524d\u8bc6\u522b\u8865\u4ef6\u98ce\u9669\uff0c\u83b7\u53d6\u5408\u89c4\u8bc4\u4f30\u65b9\u6848\u3002<\/p>\n","protected":false},"author":1,"featured_media":880675,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[55],"tags":[73,21,15],"class_list":["post-3829","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tcsp-license","tag-kyc-cdd","tag-anti-money-laundering-aml","tag-hk-aml-policy"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts\/3829","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/comments?post=3829"}],"version-history":[{"count":0,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts\/3829\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/media\/880675"}],"wp:attachment":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/media?parent=3829"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/categories?post=3829"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/tags?post=3829"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}