{"id":3898,"date":"2026-08-13T09:47:12","date_gmt":"2026-08-13T01:47:12","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3898"},"modified":"2026-08-30T21:25:20","modified_gmt":"2026-08-30T13:25:20","slug":"aml-policy-license-guide","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/aml-policy-license-guide\/","title":{"rendered":"\u91d1\u878d\u724c\u7167\u7533\u8bf7\u4e2d\u7684AML\u653f\u7b56\u64b0\u5199\u6307\u5357\uff1a\u98ce\u9669\u4e3a\u672c\u7684\u6846\u67b6\u8303\u672c"},"content":{"rendered":"<h2>\u5f15\u8a00\uff1a\u4e3a\u4ec0\u4e48\u201c\u4f1a\u5199AML\u653f\u7b56\u201d\u51b3\u5b9a\u4e86\u724c\u7167\u7533\u8bf7\u6210\u8d25<\/h2>\n<p>\u5728\u9999\u6e2f\u53ca\u79bb\u5cb8\u91d1\u878d\u76d1\u7ba1\u73af\u5883\u6301\u7eed\u6536\u7d27\u7684\u80cc\u666f\u4e0b\uff0c\u8d8a\u6765\u8d8a\u591a\u7533\u8bf7\u4eba\u53d1\u73b0\uff1a\u91d1\u878d\u724c\u7167\u5ba1\u6279\u4e0d\u518d\u53ea\u770b\u516c\u53f8\u8d44\u672c\u3001\u56e2\u961f\u5c65\u5386\u6216\u5546\u4e1a\u8ba1\u5212\u4e66\uff0c<strong>\u4ee5<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\" target=\"_blank\" rel=\"noopener noreferrer\">FATF\u300a\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u878d\u8d44\u53ca\u53cd\u6269\u6563\u878d\u8d44\u56fd\u9645\u6807\u51c6\u300b<\/a>\u4e3a\u57fa\u7840\u7684AML\/CFT\u653f\u7b56\u5b8c\u6574\u5ea6\u4e0e\u53ef\u6267\u884c\u6027<\/strong>\uff0c\u5df2\u7ecf\u6210\u4e3a\u76d1\u7ba1\u673a\u6784\u91cd\u70b9\u5ba1\u67e5\u5bf9\u8c61\u3002\u65e0\u8bba\u662f<a href=\"https:\/\/www.88mso.com\/hk_license\/mso-license\/\">\u9999\u6e2fMSO\u724c\u7167<\/a>\u3001SFC\u76f8\u5173\u724c\u7167\u3001\u4fdd\u9669\u7ecf\u7eaa\u724c\u7167\uff0c\u8fd8\u662f\u653e\u503a\u4eba\u724c\u7167\uff0c\u76d1\u7ba1\u903b\u8f91\u90fd\u9ad8\u5ea6\u4e00\u81f4\u2014\u2014\u4f60\u5fc5\u987b\u8bc1\u660e\u81ea\u5df1\u201c\u770b\u5f97\u89c1\u98ce\u9669\u3001\u7ba1\u5f97\u4f4f\u98ce\u9669\u3001\u7559\u5f97\u4e0b\u8bc1\u636e\u201d\u3002<\/p>\n<p>\u5f88\u591a\u4f01\u4e1a\u5728\u7533\u8bf7\u9636\u6bb5\u5e38\u89c1\u7684\u8bef\u533a\u662f\uff1a\u4e0b\u8f7d\u6a21\u677f\u3001\u7b80\u5355\u66ff\u6362\u516c\u53f8\u540d\u79f0\u3001\u62fc\u63a5\u51e0\u6bb5\u201c\u9ad8\u5927\u4e0a\u201d\u672f\u8bed\u540e\u5c31\u63d0\u4ea4\u3002\u8fd9\u79cd\u65b9\u5f0f\u5f80\u5f80\u4f1a\u89e6\u53d1\u76d1\u7ba1\u65b9\u8ffd\u95ee\uff0c\u751a\u81f3\u76f4\u63a5\u8981\u6c42\u8865\u4ef6\uff0c\u62c9\u957f\u5ba1\u6279\u5468\u671f\u3002\u771f\u6b63\u5408\u683c\u7684AML\u653f\u7b56\uff0c\u4e0d\u662f\u201c\u6587\u4ef6\u6f02\u4eae\u201d\uff0c\u800c\u662f\u80fd\u5728\u4e1a\u52a1\u771f\u5b9e\u573a\u666f\u4e2d\u843d\u5730\u6267\u884c\uff0c\u5e76\u5f62\u6210\u95ed\u73af\u8bc1\u636e\u94fe\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-context-bilingual.webp\" alt=\"\u91d1\u878d\u673a\u6784\u5982\u4f55\u642d\u5efa\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u7684KYC\u4e0e\u4ea4\u6613\u76d1\u6d4b\u7cfb\u7edf\" width=\"800\" height=\"534\" class=\"wp-image-881645\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u91d1\u878d\u673a\u6784\u5982\u4f55\u642d\u5efa\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u7684KYC\u4e0e\u4ea4\u6613\u76d1\u6d4b\u7cfb\u7edf<\/figcaption><\/figure>\n<p>\u672c\u6587\u5c06\u56f4\u7ed5<strong>\u98ce\u9669\u4e3a\u672c\uff08Risk-Based Approach, RBA\uff09<\/strong>\u8fd9\u4e00\u6838\u5fc3\u539f\u5219\uff0c\u7cfb\u7edf\u8bb2\u89e3\u91d1\u878d\u724c\u7167\u7533\u8bf7\u4e2dAML\u653f\u7b56\u7684\u64b0\u5199\u65b9\u6cd5\u3001\u6846\u67b6\u8981\u70b9\u3001\u5e38\u89c1\u96f7\u533a\u4e0e\u5b9e\u64cd\u8303\u672c\u601d\u8def\uff0c\u5e2e\u52a9\u4f01\u4e1a\u4ece\u201c\u5e94\u4ed8\u63d0\u4ea4\u201d\u5347\u7ea7\u5230\u201c\u53ef\u5ba1\u53ef\u67e5\u53ef\u6301\u7eed\u201d\u3002\u5bf9\u4e8e\u8ba1\u5212\u843d\u5730\u9999\u6e2f\u91d1\u878d\u4e1a\u52a1\u7684\u673a\u6784\u800c\u8a00\uff0c\u63d0\u524d\u5efa\u7acb\u4e13\u4e1a\u7684\u5408\u89c4\u5e95\u76d8\uff0c\u5f80\u5f80\u6bd4\u540e\u671f\u8865\u6551\u66f4\u7701\u65f6\u3001\u66f4\u7701\u6210\u672c\u3002<\/p>\n<h2>\u4e00\u3001\u76d1\u7ba1\u5230\u5e95\u5728\u770b\u4ec0\u4e48\uff1aAML\u653f\u7b56\u7684\u5ba1\u67e5\u5e95\u5c42\u903b\u8f91<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-key-points.webp\" alt=\"\u91d1\u878d\u724c\u7167\u7533\u8bf7\u4e2d\u7684AML\u653f\u7b56\u64b0\u5199\u6307\u5357\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880947\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-policy-license-guide-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u91d1\u878d\u724c\u7167\u7533\u8bf7\u4e2d\u7684AML\u653f\u7b56\u64b0\u5199\u6307\u5357\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<p>\u76d1\u7ba1\u673a\u6784\u4e0d\u4f1a\u53ea\u770b\u4f60\u662f\u5426\u201c\u6709\u4e00\u4efd\u653f\u7b56\u201d\uff0c\u800c\u662f\u91cd\u70b9\u770b\u4ee5\u4e0b\u56db\u4e2a\u95ee\u9898\uff1a<\/p>\n<ul>\n<li><strong>\u662f\u5426\u8bc6\u522b\u4e86\u81ea\u8eab\u98ce\u9669\u753b\u50cf<\/strong>\uff1a\u4e1a\u52a1\u6a21\u5f0f\u3001\u5ba2\u6237\u7c7b\u578b\u3001\u5730\u533a\u66b4\u9732\u3001\u4ea4\u6613\u6e20\u9053\u662f\u5426\u88ab\u5ba2\u89c2\u8bc4\u4f30\u3002<\/li>\n<li><strong>\u63a7\u5236\u63aa\u65bd\u662f\u5426\u5339\u914d\u98ce\u9669\u7b49\u7ea7<\/strong>\uff1a\u9ad8\u98ce\u9669\u5ba2\u6237\u662f\u5426\u6709\u5f3a\u5316\u5c3d\u8c03\uff08EDD\uff09\uff0c\u4f4e\u98ce\u9669\u5ba2\u6237\u662f\u5426\u53ef\u7b80\u5316\u6d41\u7a0b\u3002<\/li>\n<li><strong>\u804c\u8d23\u662f\u5426\u6e05\u6670\u53ef\u8ffd\u8d23<\/strong>\uff1a\u8463\u4e8b\u4f1a\u3001\u7ba1\u7406\u5c42\u3001MLRO\u3001\u524d\u7ebf\u56e2\u961f\u7684\u8d23\u4efb\u8fb9\u754c\u662f\u5426\u660e\u786e\u3002<\/li>\n<li><strong>\u662f\u5426\u5177\u5907\u6301\u7eed\u76d1\u63a7\u80fd\u529b<\/strong>\uff1a\u4ea4\u6613\u76d1\u6d4b\u3001\u53ef\u7591\u4ea4\u6613\u4e0a\u62a5\u3001\u5b9a\u671f\u5ba1\u67e5\u4e0e\u57f9\u8bad\u662f\u5426\u5f62\u6210\u673a\u5236\u3002<\/li>\n<\/ul>\n<p>\u6362\u53e5\u8bdd\u8bf4\uff0c\u76d1\u7ba1\u5e76\u4e0d\u8981\u6c42\u6bcf\u5bb6\u673a\u6784\u201c\u4e00\u6a21\u4e00\u6837\u201d\uff0c\u800c\u662f\u8981\u6c42\u4f60\u201c<strong>\u4e0e\u4f60\u7684\u4e1a\u52a1\u89c4\u6a21\u548c\u98ce\u9669\u590d\u6742\u5ea6\u76f8\u5339\u914d<\/strong>\u201d\u3002\u8fd9\u6b63\u662f\u98ce\u9669\u4e3a\u672c\u6846\u67b6\u7684\u6838\u5fc3\u7cbe\u795e\u3002<\/p>\n<h2>\u4e8c\u3001\u98ce\u9669\u4e3a\u672c\u6846\u67b6\uff08RBA\uff09\u5982\u4f55\u843d\u5730\uff1aAML\u653f\u7b56\u76848\u5927\u6838\u5fc3\u6a21\u5757<\/h2>\n<h3>1. \u516c\u53f8AML\u6cbb\u7406\u67b6\u6784\u4e0e\u5408\u89c4\u6587\u5316<\/h3>\n<p>\u653f\u7b56\u5f00\u7bc7\u5efa\u8bae\u5148\u4ea4\u4ee3\u6cbb\u7406\u7ed3\u6784\uff1a\u8463\u4e8b\u4f1a\u5bf9AML\u627f\u62c5\u6700\u7ec8\u8d23\u4efb\uff0c\u7ba1\u7406\u5c42\u8d1f\u8d23\u8d44\u6e90\u914d\u7f6e\u4e0e\u6267\u884c\u76d1\u7763\uff0cMLRO\u8d1f\u8d23\u65e5\u5e38\u5408\u89c4\u7ba1\u7406\u4e0e\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u673a\u5236\u3002\u8fd9\u91cc\u4e0d\u8981\u53ea\u5199\u5c97\u4f4d\u540d\u79f0\uff0c\u5fc5\u987b\u5199\u6e05\u695a\uff1a<\/p>\n<ul>\n<li>\u6c47\u62a5\u8def\u5f84\uff08MLRO\u5411\u8c01\u62a5\u544a\uff0c\u591a\u4e45\u62a5\u544a\u4e00\u6b21\uff09<\/li>\n<li>\u51b2\u7a81\u56de\u907f\u673a\u5236\uff08\u4e1a\u52a1KPI\u4e0e\u5408\u89c4\u8981\u6c42\u51b2\u7a81\u65f6\u5982\u4f55\u88c1\u5b9a\uff09<\/li>\n<li>\u5347\u7ea7\u673a\u5236\uff08\u53d1\u73b0\u91cd\u5927\u53ef\u7591\u60c5\u5f62\u65f6\u7684\u7d27\u6025\u901a\u9053\uff09<\/li>\n<\/ul>\n<p>\u76d1\u7ba1\u6700\u5fcc\u201c\u7eb8\u9762\u5408\u89c4\u3001\u5b9e\u52a1\u5931\u8054\u201d\u3002\u56e0\u6b64\uff0c\u5efa\u8bae\u9644\u4e0a\u7ec4\u7ec7\u67b6\u6784\u56fe\u4e0e\u804c\u8d23\u77e9\u9635\uff08RACI\uff09\uff0c\u786e\u4fdd\u653f\u7b56\u53ef\u6267\u884c\u3002<\/p>\n<h3>2. \u4f01\u4e1a\u7ea7\u98ce\u9669\u8bc4\u4f30\uff08EWRA\uff09\u65b9\u6cd5\u8bba<\/h3>\n<p>\u8fd9\u90e8\u5206\u662f\u6574\u4efdAML\u653f\u7b56\u7684\u201c\u5730\u57fa\u201d\u3002\u4f60\u9700\u8981\u8bf4\u660e\u5982\u4f55\u8bc4\u4f30\u4ee5\u4e0b\u56db\u7c7b\u98ce\u9669\uff1a<\/p>\n<ul>\n<li><strong>\u5ba2\u6237\u98ce\u9669<\/strong>\uff1a\u9ad8\u51c0\u503c\u3001\u975e\u9762\u5bf9\u9762\u3001\u590d\u6742\u80a1\u6743\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7b49\u3002<\/li>\n<li><strong>\u4ea7\u54c1\/\u670d\u52a1\u98ce\u9669<\/strong>\uff1a\u8de8\u5883\u6c47\u6b3e\u3001\u9ad8\u9891\u4ea4\u6613\u3001\u73b0\u91d1\u5bc6\u96c6\u578b\u4e1a\u52a1\u7b49\u3002<\/li>\n<li><strong>\u5730\u57df\u98ce\u9669<\/strong>\uff1a\u9ad8\u5236\u88c1\u3001\u9ad8\u8150\u8d25\u3001AML\u76d1\u7ba1\u8584\u5f31\u53f8\u6cd5\u8f96\u533a\u3002<\/li>\n<li><strong>\u6e20\u9053\u98ce\u9669<\/strong>\uff1a\u4ee3\u7406\u3001\u7ebf\u4e0a\u8fdc\u7a0b\u5f00\u6237\u3001\u7b2c\u4e09\u65b9\u5f15\u6d41\u6e20\u9053\u3002<\/li>\n<\/ul>\n<p>\u5efa\u8bae\u91c7\u7528\u201c\u5b9a\u6027+\u5b9a\u91cf\u201d\u8bc4\u5206\u6cd5\uff0c\u4f8b\u5982\u63091-5\u5206\u6253\u5206\u5e76\u8bbe\u6743\u91cd\uff0c\u5f62\u6210\u53ef\u89e3\u91ca\u7684\u98ce\u9669\u5206\u5c42\u6807\u51c6\u3002\u76d1\u7ba1\u975e\u5e38\u770b\u91cd\u201c\u4e3a\u4ec0\u4e48\u8fd9\u4e2a\u5ba2\u6237\u88ab\u5f52\u7c7b\u4e3a\u9ad8\u98ce\u9669\u201d\uff0c\u6240\u4ee5\u8bc4\u5206\u903b\u8f91\u5fc5\u987b\u80fd\u88ab\u590d\u76d8\u3002<\/p>\n<h3>3. \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\/KYC\uff09\u4e0e\u5f3a\u5316\u5c3d\u8c03\uff08EDD\uff09<\/h3>\n<p>\u5728\u724c\u7167\u7533\u8bf7\u4e2d\uff0c<strong>KYC\u5c3d\u804c\u8c03\u67e5<\/strong>\u51e0\u4e4e\u662f\u88ab\u95ee\u53ca\u6700\u591a\u7684\u73af\u8282\u3002\u653f\u7b56\u5fc5\u987b\u5305\u542b\uff1a<\/p>\n<ul>\n<li>\u81ea\u7136\u4eba\u5ba2\u6237\u8bc6\u522b\u8981\u7d20\uff08\u8eab\u4efd\u3001\u5730\u5740\u3001\u804c\u4e1a\u3001\u8d44\u91d1\u6765\u6e90\uff09<\/li>\n<li>\u6cd5\u4eba\u5ba2\u6237\u8bc6\u522b\u8981\u7d20\uff08\u6ce8\u518c\u4fe1\u606f\u3001\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4ebaUBO\u3001\u63a7\u5236\u4eba\uff09<\/li>\n<li>UBO\u7a7f\u900f\u6807\u51c6\uff08\u6301\u80a1\u9608\u503c\u3001\u63a7\u5236\u6743\u5224\u65ad\uff09<\/li>\n<li>\u975e\u9762\u5bf9\u9762\u6838\u9a8c\u8981\u6c42\uff08\u89c6\u9891\u89c1\u8bc1\u3001\u6d3b\u4f53\u6838\u8eab\u3001\u6587\u4ef6\u771f\u4f2a\u9a8c\u8bc1\uff09<\/li>\n<\/ul>\n<p>\u5bf9\u4e8e\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u9700\u660e\u786eEDD\u52a8\u4f5c\uff0c\u4f8b\u5982\uff1a\u8981\u6c42\u66f4\u9ad8\u5c42\u5ba1\u6279\u3001\u83b7\u53d6\u66f4\u8be6\u5c3d\u8d22\u5bcc\u6765\u6e90\u8bc1\u660e\u3001\u63d0\u9ad8\u4ea4\u6613\u5ba1\u67e5\u9891\u7387\u7b49\u3002\u5173\u952e\u662f\u201c\u5206\u5c42\u7ba1\u7406\u201d\uff0c\u800c\u975e\u201c\u4e00\u5200\u5207\u201d\u3002<\/p>\n<h3>4. \u5236\u88c1\u7b5b\u67e5\u4e0e\u4e0d\u5229\u5a92\u4f53\u76d1\u63a7<\/h3>\n<p>\u653f\u7b56\u5e94\u660e\u786e\u7b5b\u67e5\u5bf9\u8c61\u3001\u7b5b\u67e5\u65f6\u70b9\u548c\u7b5b\u67e5\u9891\u7387\u3002\u4e00\u822c\u81f3\u5c11\u8986\u76d6\uff1a<\/p>\n<ul>\n<li>\u5f00\u6237\u524d\u7b5b\u67e5\uff08onboarding screening\uff09<\/li>\n<li>\u5b58\u91cf\u5ba2\u6237\u5b9a\u671f\u91cd\u7b5b\uff08periodic rescreening\uff09<\/li>\n<li>\u4ea4\u6613\u89e6\u53d1\u7b5b\u67e5\uff08event-driven screening\uff09<\/li>\n<\/ul>\n<p>\u540d\u5355\u6765\u6e90\u53ef\u5305\u542b\u8054\u5408\u56fd\u3001OFAC\u3001\u6b27\u76df\u3001\u82f1\u56fd\u7b49\u4e3b\u8981\u5236\u88c1\u6e05\u5355\uff0c\u4ee5\u53ca\u672c\u5730\u76d1\u7ba1\u6307\u5f15\u8981\u6c42\u540d\u5355\u3002\u5bf9\u201c\u547d\u4e2d\u7ed3\u679c\u201d\u5e94\u6709\u5206\u7ea7\u5904\u7406\u6d41\u7a0b\uff08true hit\/false positive\uff09\u548c\u4eba\u5de5\u590d\u6838\u673a\u5236\u3002<\/p>\n<h3>5. \u4ea4\u6613\u76d1\u6d4b\uff08TMS\uff09\u4e0e\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u673a\u5236<\/h3>\n<p>\u76d1\u7ba1\u4e0d\u8981\u6c42\u673a\u6784\u201c\u96f6\u98ce\u9669\u201d\uff0c\u4f46\u8981\u6c42\u4f60\u80fd\u53ca\u65f6\u53d1\u73b0\u5f02\u5e38\u3002\u653f\u7b56\u4e2d\u5e94\u5199\u660e\uff1a<\/p>\n<ul>\n<li>\u76d1\u6d4b\u89c4\u5219\uff1a\u9608\u503c\u89c4\u5219\u3001\u884c\u4e3a\u6a21\u5f0f\u89c4\u5219\u3001\u5730\u7406\u5f02\u5e38\u89c4\u5219<\/li>\n<li>\u9884\u8b66\u5904\u7406\uff1a\u8c01\u521d\u5ba1\u3001\u8c01\u590d\u6838\u3001\u65f6\u9650\u591a\u4e45<\/li>\n<li>STR\u63d0\u4ea4\u6807\u51c6\uff1a\u4f55\u79cd\u60c5\u5f62\u9700\u4e0a\u62a5\uff0c\u4f55\u65f6\u4e0a\u62a5\uff0c\u5411\u8c01\u4e0a\u62a5<\/li>\n<li>\u4fdd\u5bc6\u8981\u6c42\uff1a\u9632\u6b62\u201ctip-off\u201d\uff08\u6cc4\u5bc6\uff09<\/li>\n<\/ul>\n<p>\u5efa\u8bae\u589e\u52a0\u5178\u578b\u7ea2\u65d7\u6307\u6807\uff08Red Flags\uff09\u9644\u5f55\uff0c\u4f8b\u5982\u77ed\u671f\u5185\u591a\u7b14\u62c6\u5206\u4ea4\u6613\u3001\u4e0e\u5ba2\u6237\u753b\u50cf\u660e\u663e\u4e0d\u7b26\u7684\u5927\u989d\u8d44\u91d1\u6d41\u5165\u6d41\u51fa\u3001\u9891\u7e41\u5f80\u6765\u9ad8\u98ce\u9669\u5730\u533a\u7b49\u3002<\/p>\n<h3>6. \u8bb0\u5f55\u4fdd\u5b58\u4e0e\u8bc1\u636e\u94fe\u7ba1\u7406<\/h3>\n<p>\u4e00\u4efd\u4f18\u79c0AML\u653f\u7b56\u5fc5\u987b\u4f53\u73b0\u201c\u5ba1\u8ba1\u53ef\u8ffd\u6eaf\u201d\u3002\u4f60\u5e94\u660e\u786e\u4fdd\u5b58\u8303\u56f4\u4e0e\u671f\u9650\uff0c\u5305\u62ec\u5ba2\u6237KYC\u6863\u6848\u3001\u98ce\u9669\u8bc4\u4f30\u8bb0\u5f55\u3001\u4ea4\u6613\u76d1\u6d4b\u65e5\u5fd7\u3001\u5185\u90e8\u8c03\u67e5\u7ed3\u8bba\u3001\u57f9\u8bad\u8bb0\u5f55\u7b49\u3002\u4fdd\u5b58\u5f62\u5f0f\u53ef\u7535\u5b50\u5316\uff0c\u4f46\u9700\u6ee1\u8db3\u5b8c\u6574\u6027\u3001\u9632\u7be1\u6539\u4e0e\u53ef\u8c03\u9605\u8981\u6c42\u3002<\/p>\n<h3>7. \u57f9\u8bad\u3001\u6d4b\u8bd5\u4e0e\u72ec\u7acb\u5ba1\u8ba1<\/h3>\n<p>\u76d1\u7ba1\u975e\u5e38\u91cd\u89c6\u201c\u4eba\u201d\u7684\u56e0\u7d20\u3002\u653f\u7b56\u4e2d\u5e94\u533a\u5206\u4e0d\u540c\u5c97\u4f4d\u57f9\u8bad\u8def\u5f84\uff1a<\/p>\n<ul>\n<li>\u524d\u7ebf\u9500\u552e\/\u5ba2\u670d\uff1a\u8bc6\u522b\u5f02\u5e38\u884c\u4e3a\u4e0e\u5ba2\u6237\u6c9f\u901a\u8fb9\u754c<\/li>\n<li>\u8fd0\u8425\u56e2\u961f\uff1a\u6587\u6863\u5ba1\u67e5\u3001\u4ea4\u6613\u590d\u6838\u3001\u7cfb\u7edf\u64cd\u4f5c<\/li>\n<li>\u7ba1\u7406\u5c42\u4e0e\u8463\u4e8b\uff1a\u98ce\u9669\u504f\u597d\u3001\u6cbb\u7406\u8d23\u4efb\u3001\u95ee\u8d23\u673a\u5236<\/li>\n<\/ul>\n<p>\u540c\u65f6\uff0c\u6bcf\u5e74\u81f3\u5c11\u8fdb\u884c\u5468\u671f\u6027\u72ec\u7acb\u5ba1\u67e5\uff08\u5185\u90e8\u5ba1\u8ba1\u6216\u5916\u90e8\u987e\u95ee\uff09\uff0c\u5e76\u8f93\u51fa\u6574\u6539\u8ba1\u5212\u4e0e\u95ed\u73af\u8ddf\u8e2a\u3002<\/p>\n<h3>8. \u653f\u7b56\u66f4\u65b0\u4e0e\u76d1\u7ba1\u5e94\u5bf9\u673a\u5236<\/h3>\n<p>AML\u653f\u7b56\u4e0d\u80fd\u201c\u4e00\u5199\u7ba1\u4e09\u5e74\u201d\u3002\u5efa\u8bae\u8bbe\u5b9a\u89e6\u53d1\u66f4\u65b0\u6761\u4ef6\uff1a\u76d1\u7ba1\u89c4\u5219\u53d8\u5316\u3001\u4e1a\u52a1\u6a21\u5f0f\u53d8\u66f4\u3001\u91cd\u5927\u98ce\u9669\u4e8b\u4ef6\u53d1\u751f\u3001\u5ba1\u8ba1\u53d1\u73b0\u9ad8\u98ce\u9669\u7f3a\u53e3\u7b49\u3002\u6bcf\u6b21\u4fee\u8ba2\u5e94\u6709\u7248\u672c\u8bb0\u5f55\u3001\u5ba1\u6279\u8bb0\u5f55\u4e0e\u57f9\u8bad\u843d\u5730\u8bb0\u5f55\u3002<\/p>\n<h2>\u4e09\u3001\u53ef\u76f4\u63a5\u5957\u7528\u7684AML\u653f\u7b56\u7ae0\u8282\u8303\u672c\uff08\u7ed3\u6784\u6a21\u677f\uff09<\/h2>\n<p>\u4ee5\u4e0b\u662f\u9002\u7528\u4e8e\u591a\u6570\u91d1\u878d\u724c\u7167\u7533\u8bf7\u7684\u7ae0\u8282\u7ed3\u6784\uff0c\u4f60\u53ef\u5728\u6b64\u57fa\u7840\u4e0a\u6309\u724c\u7167\u7c7b\u578b\u8c03\u6574\uff1a<\/p>\n<ul>\n<li><strong>1. \u76ee\u7684\u4e0e\u9002\u7528\u8303\u56f4<\/strong>\uff1a\u653f\u7b56\u76ee\u6807\u3001\u9002\u7528\u4e3b\u4f53\u3001\u6cd5\u5f8b\u4f9d\u636e\u3002<\/li>\n<li><strong>2. \u6cbb\u7406\u4e0e\u804c\u8d23<\/strong>\uff1a\u8463\u4e8b\u4f1a\u3001\u7ba1\u7406\u5c42\u3001MLRO\u3001\u5408\u89c4\u56e2\u961f\u804c\u8d23\u3002<\/li>\n<li><strong>3. \u98ce\u9669\u8bc4\u4f30\u6846\u67b6<\/strong>\uff1a\u98ce\u9669\u56e0\u7d20\u3001\u8bc4\u5206\u6a21\u578b\u3001\u5206\u7ea7\u6807\u51c6\u3002<\/li>\n<li><strong>4. \u5ba2\u6237\u51c6\u5165\u4e0eKYC<\/strong>\uff1aCDD\u6587\u4ef6\u6e05\u5355\u3001UBO\u8bc6\u522b\u3001\u62d2\u7edd\u51c6\u5165\u6807\u51c6\u3002<\/li>\n<li><strong>5. \u9ad8\u98ce\u9669\u7ba1\u7406\u4e0eEDD<\/strong>\uff1aPEP\u3001\u9ad8\u98ce\u9669\u53f8\u6cd5\u8f96\u533a\u3001\u590d\u6742\u7ed3\u6784\u5ba2\u6237\u5904\u7406\u3002<\/li>\n<li><strong>6. \u5236\u88c1\u4e0e\u4e0d\u5229\u5a92\u4f53\u7b5b\u67e5<\/strong>\uff1a\u540d\u5355\u6765\u6e90\u3001\u590d\u7b5b\u9891\u7387\u3001\u547d\u4e2d\u5904\u7f6e\u3002<\/li>\n<li><strong>7. \u4ea4\u6613\u76d1\u6d4b\u4e0eSTR\u6d41\u7a0b<\/strong>\uff1a\u9884\u8b66\u89c4\u5219\u3001\u5347\u7ea7\u673a\u5236\u3001\u4e0a\u62a5\u65f6\u9650\u3002<\/li>\n<li><strong>8. \u8bb0\u5f55\u4fdd\u5b58\u4e0e\u6570\u636e\u7ba1\u7406<\/strong>\uff1a\u4fdd\u5b58\u5e74\u9650\u3001\u8bbf\u95ee\u6743\u9650\u3001\u52a0\u5bc6\u4e0e\u5907\u4efd\u3002<\/li>\n<li><strong>9. \u57f9\u8bad\u3001\u5ba1\u8ba1\u4e0e\u6574\u6539<\/strong>\uff1a\u5e74\u5ea6\u57f9\u8bad\u8ba1\u5212\u3001\u72ec\u7acb\u6d4b\u8bd5\u3001CAP\u6574\u6539\u3002<\/li>\n<li><strong>10. \u653f\u7b56\u5ba1\u6279\u4e0e\u4fee\u8ba2<\/strong>\uff1a\u7248\u672c\u63a7\u5236\u3001\u5ba1\u8bae\u6d41\u7a0b\u3001\u751f\u6548\u673a\u5236\u3002<\/li>\n<\/ul>\n<p>\u63d0\u793a\uff1a\u7533\u8bf7\u9636\u6bb5\u63d0\u4ea4\u7684\u653f\u7b56\u6587\u672c\u6700\u597d\u4e0e\u672a\u6765SOP\uff08\u6807\u51c6\u4f5c\u4e1a\u7a0b\u5e8f\uff09\u4fdd\u6301\u4e00\u81f4\uff0c\u907f\u514d\u201c\u7533\u8bf7\u65f6\u5199\u5f97\u5f88\u5168\u3001\u8fd0\u8425\u65f6\u505a\u4e0d\u5230\u201d\u7684\u843d\u5dee\u3002<\/p>\n<h2>\u56db\u3001\u91d1\u878d\u724c\u7167\u7533\u8bf7\u4e2d\u6700\u5e38\u89c1\u76845\u4e2aAML\u5199\u4f5c\u96f7\u533a<\/h2>\n<ul>\n<li><strong>\u96f7\u533a1\uff1a\u7167\u6284\u6a21\u677f\u65e0\u4e1a\u52a1\u6620\u5c04<\/strong><br 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