{"id":3917,"date":"2026-07-02T12:17:05","date_gmt":"2026-07-02T04:17:05","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3917"},"modified":"2026-08-30T21:25:32","modified_gmt":"2026-08-30T13:25:32","slug":"aml-audit-checklist","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/aml-audit-checklist\/","title":{"rendered":"\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\uff08AML\uff09\u5ba1\u8ba1\u6750\u6599\u6e05\u5355\uff1a\u5408\u89c4\u5b98\u5e94\u5bf9\u76d1\u7ba1\u62bd\u67e5\u7684\u5fc5\u5907\u6587\u4ef6"},"content":{"rendered":"<h2>\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\uff08AML\uff09\u5ba1\u8ba1\u6750\u6599\u6e05\u5355\uff1a\u5408\u89c4\u5b98\u5e94\u5bf9\u76d1\u7ba1\u62bd\u67e5\u7684\u5fc5\u5907\u6587\u4ef6<\/h2>\n<p>\u5728\u9999\u6e2f\u53ca\u8de8\u5883\u91d1\u878d\u4e1a\u52a1\u573a\u666f\u4e2d\uff0c\u53cd\u6d17\u94b1\uff08AML\uff09\u65e9\u5df2\u4e0d\u662f\u201c\u6709\u5236\u5ea6\u5c31\u884c\u201d\u7684\u5f62\u5f0f\u5316\u5de5\u4f5c\uff0c\u800c\u662f\u76d1\u7ba1\u673a\u6784\u5224\u65ad\u4e00\u5bb6\u673a\u6784\u662f\u5426\u5177\u5907\u6301\u7eed\u7ecf\u8425\u80fd\u529b\u4e0e\u98ce\u9669\u7ba1\u63a7\u80fd\u529b\u7684\u6838\u5fc3\u6293\u624b\u3002\u5bf9\u4e8e\u5408\u89c4\u5b98\uff08\u5c24\u5176\u662fMLRO\uff09\u800c\u8a00\uff0c\u6700\u5e38\u89c1\u7684\u6311\u6218\u5e76\u4e0d\u662f\u201c\u4e0d\u77e5\u9053\u8981\u505aAML\u201d\uff0c\u800c\u662f\uff1a<strong>\u76d1\u7ba1\u7a81\u7136\u62bd\u67e5\u65f6\uff0c\u6587\u4ef6\u662f\u5426\u9f50\u5168\u3001\u903b\u8f91\u662f\u5426\u4e00\u81f4\u3001\u8bc1\u636e\u662f\u5426\u53ef\u8ffd\u6eaf\u3001\u8d23\u4efb\u662f\u5426\u53ef\u843d\u5b9e<\/strong>\u3002<\/p>\n<p>\u5f88\u591a\u673a\u6784\u5728\u65e5\u5e38\u8fd0\u8425\u4e2d\u4f1a\u51fa\u73b0\u5178\u578b\u95ee\u9898\uff1a\u653f\u7b56\u5199\u5f97\u5f88\u597d\uff0c\u4f46\u6267\u884c\u8bb0\u5f55\u65ad\u5c42\uff1bKYC\u505a\u4e86\uff0c\u4f46\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u65e0\u6cd5\u89e3\u91ca\uff1b\u4ea4\u6613\u76d1\u6d4b\u7cfb\u7edf\u4e0a\u7ebf\u4e86\uff0c\u4f46\u53c2\u6570\u8bbe\u5b9a\u4e0e\u8c03\u4f18\u65e0\u7559\u75d5\uff1b\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u6709\u63d0\u4ea4\uff0c\u4f46\u5185\u90e8\u5347\u7ea7\u6d41\u7a0b\u6ca1\u6709\u5b8c\u6574\u8bc1\u636e\u94fe\u3002\u8fd9\u4e9b\u95ee\u9898\u4e00\u65e6\u88ab\u76d1\u7ba1\u53d1\u73b0\uff0c\u8f7b\u5219\u6574\u6539\uff0c\u91cd\u5219\u5904\u7f5a\u751a\u81f3\u5f71\u54cd\u724c\u7167\u7eed\u5c55\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-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-881683\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-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\u4ece\u5b9e\u52a1\u89c6\u89d2\uff0c\u7cfb\u7edf\u68b3\u7406\u91d1\u878d\u673a\u6784\u5e94\u51c6\u5907\u7684AML\u5ba1\u8ba1\u6750\u6599\u6e05\u5355\uff0c\u5e76\u63d0\u4f9b\u4e00\u5957\u201c\u62bd\u67e5\u5373\u54cd\u5e94\u201d\u7684\u5f52\u6863\u6846\u67b6\u3002\u65e0\u8bba\u60a8\u6301\u6709\u9999\u6e2fMSO\u724c\u7167\u3001SFC\u76f8\u5173\u724c\u7167\u3001\u4fdd\u9669\u7ecf\u7eaa\u724c\u7167\u6216\u653e\u503a\u4eba\u724c\u7167\uff0c\u8fd9\u5957\u65b9\u6cd5\u90fd\u53ef\u4f5c\u4e3a\u901a\u7528\u5e95\u5c42\u6a21\u677f\u3002\u5bf9\u4e8e\u5e0c\u671b\u642d\u5efa\u9ad8\u6807\u51c6\u5408\u89c4\u4f53\u7cfb\u7684\u673a\u6784\uff0c\u4e5f\u53ef\u7ed3\u5408\u4e13\u4e1a\u56e2\u961f\u8fdb\u884c\u5e74\u5ea6\u4f53\u68c0\u4e0e\u4f18\u5316\uff0c\u786e\u4fdd\u4ece\u201c\u5408\u89c4\u6587\u4ef6\u201d\u8d70\u5411\u201c\u5408\u89c4\u80fd\u529b\u201d\u3002<\/p>\n<h2>\u4e00\u3001\u76d1\u7ba1\u62bd\u67e5\u6700\u5173\u6ce8\u4ec0\u4e48\uff1f\u5148\u7406\u89e3\u201c\u68c0\u67e5\u903b\u8f91\u201d<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-key-points.webp\" alt=\"\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\uff08AML\uff09\u5ba1\u8ba1\u6750\u6599\u6e05\u5355\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881042\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\uff08AML\uff09\u5ba1\u8ba1\u6750\u6599\u6e05\u5355\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<p>\u76d1\u7ba1\u62bd\u67e5\u5e76\u975e\u968f\u673a\u7ffb\u6587\u4ef6\uff0c\u800c\u662f\u56f4\u7ed5\u4ee5\u4e0b\u56db\u4e2a\u95ee\u9898\u5c55\u5f00\uff1a<\/p>\n<ul>\n<li><strong>\u6cbb\u7406\u662f\u5426\u5230\u4f4d\uff1a<\/strong>\u8463\u4e8b\u4f1a\u3001\u9ad8\u7ea7\u7ba1\u7406\u5c42\u662f\u5426\u771f\u6b63\u627f\u62c5AML\u8d23\u4efb\uff1f<\/li>\n<li><strong>\u5236\u5ea6\u662f\u5426\u843d\u5730\uff1a<\/strong>\u653f\u7b56\u7a0b\u5e8f\u662f\u5426\u4e0e\u4e1a\u52a1\u5339\u914d\uff0c\u662f\u5426\u6709\u6267\u884c\u8bc1\u636e\uff1f<\/li>\n<li><strong>\u98ce\u9669\u662f\u5426\u53ef\u63a7\uff1a<\/strong>\u5ba2\u6237\u3001\u4ea7\u54c1\u3001\u5730\u533a\u3001\u6e20\u9053\u98ce\u9669\u662f\u5426\u88ab\u8bc6\u522b\u5e76\u52a8\u6001\u7ba1\u7406\uff1f<\/li>\n<li><strong>\u95ee\u9898\u662f\u5426\u95ed\u73af\uff1a<\/strong>\u53d1\u73b0\u5f02\u5e38\u540e\u662f\u5426\u5347\u7ea7\u3001\u8c03\u67e5\u3001\u62a5\u544a\u3001\u6574\u6539\u5e76\u590d\u76d8\uff1f<\/li>\n<\/ul>\n<p>\u56e0\u6b64\uff0c\u51c6\u5907\u5ba1\u8ba1\u6750\u6599\u4e0d\u80fd\u4ec5\u6309\u201c\u6587\u4ef6\u540d\u79f0\u201d\u6574\u7406\uff0c\u800c\u5e94\u6309<strong>\u76d1\u7ba1\u95ee\u9898\u5bfc\u5411<\/strong>\u5efa\u7acb\u8bc1\u636e\u94fe\uff1a\u5236\u5ea6\u2014\u6267\u884c\u2014\u76d1\u63a7\u2014\u6539\u8fdb\u3002<\/p>\n<h2>\u4e8c\u3001AML\u5ba1\u8ba1\u5fc5\u5907\u6587\u4ef6\u603b\u6e05\u5355\uff08\u5efa\u8bae\u63098\u5927\u6a21\u5757\u5f52\u6863\uff09<\/h2>\n<h3>1\uff09\u6cbb\u7406\u4e0e\u804c\u8d23\u7c7b\u6587\u4ef6<\/h3>\n<ul>\n<li>\u8463\u4e8b\u4f1a\/\u7ba1\u7406\u5c42\u6279\u51c6\u7684AML\u653f\u7b56\u58f0\u660e\u4e0e\u5e74\u5ea6\u5ba1\u9605\u8bb0\u5f55<\/li>\n<li>\u7ec4\u7ec7\u67b6\u6784\u56fe\uff08\u542b\u5408\u89c4\u3001\u98ce\u63a7\u3001\u4e1a\u52a1\u7ebf\u6c47\u62a5\u5173\u7cfb\uff09<\/li>\n<li>MLRO\/\u5408\u89c4\u5b98\u4efb\u547d\u6587\u4ef6\u3001\u5c97\u4f4d\u8bf4\u660e\u4e66\u3001\u6388\u6743\u8303\u56f4<\/li>\n<li>\u4e09\u9053\u9632\u7ebf\u804c\u8d23\u5212\u5206\u6587\u4ef6<\/li>\n<li>\u5408\u89c4\u59d4\u5458\u4f1a\u4f1a\u8bae\u7eaa\u8981\uff08\u542b\u8bae\u9898\u3001\u51b3\u8bae\u3001\u8ddf\u8fdb\u4e8b\u9879\uff09<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u76d1\u7ba1\u4f1a\u770b\u201c\u8c01\u8d1f\u8d23\u3001\u5982\u4f55\u8d1f\u8d23\u3001\u662f\u5426\u5c65\u8d23\u201d\u3002\u4ec5\u6709\u4efb\u547d\u4e66\u4e0d\u591f\uff0c\u8fd8\u8981\u6709\u4f1a\u8bae\u8bb0\u5f55\u3001\u51b3\u8bae\u6267\u884c\u548c\u8ffd\u8e2a\u7ed3\u679c\u3002<\/p>\n<h3>2\uff09AML\u653f\u7b56\u3001\u7a0b\u5e8f\u4e0e\u64cd\u4f5c\u624b\u518c<\/h3>\n<ul>\n<li><a href=\"https:\/\/www.88mso.com\/service\/aml-audit-consulting\/\">\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u878d\u8d44\uff08AML\/CFT\uff09<\/a>\u603b\u653f\u7b56<\/li>\n<li>KYC\/CDD\/EDD\u7a0b\u5e8f\u6587\u4ef6<\/li>\n<li>\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u65b9\u6cd5\u8bba\u53ca\u8bc4\u5206\u77e9\u9635<\/li>\n<li>\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u4e0e\u5b9a\u671f\u590d\u6838\u7a0b\u5e8f<\/li>\n<li>\u5236\u88c1\u7b5b\u67e5\u3001PEP\u7b5b\u67e5\u6d41\u7a0b<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u8bc6\u522b\u4e0e\u5185\u90e8\u4e0a\u62a5\u6d41\u7a0b<\/li>\n<li>\u8bb0\u5f55\u4fdd\u5b58\u653f\u7b56\uff08\u542b\u4fdd\u5b58\u671f\u9650\u3001\u4ecb\u8d28\u8981\u6c42\uff09<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u7248\u672c\u63a7\u5236\u5fc5\u987b\u6e05\u6670\uff08\u751f\u6548\u65e5\u671f\u3001\u4fee\u8ba2\u4eba\u3001\u5ba1\u6279\u4eba\u3001\u4fee\u8ba2\u539f\u56e0\uff09\u3002\u653f\u7b56\u82e53\u5e74\u672a\u66f4\u65b0\uff0c\u901a\u5e38\u4f1a\u88ab\u8d28\u7591\u201c\u4e0e\u73b0\u884c\u76d1\u7ba1\u4e0d\u5339\u914d\u201d\u3002<\/p>\n<h3>3\uff09\u673a\u6784\u5c42\u9762\u98ce\u9669\u8bc4\u4f30\uff08EWRA\uff09\u8d44\u6599<\/h3>\n<ul>\n<li>\u4f01\u4e1a\u7ea7AML\u98ce\u9669\u8bc4\u4f30\u62a5\u544a\uff08\u5ba2\u6237\u3001\u4ea7\u54c1\u3001\u6e20\u9053\u3001\u5730\u57df\u56db\u7ef4\uff09<\/li>\n<li>\u98ce\u9669\u8bc4\u4f30\u6a21\u578b\u8bf4\u660e\u4e0e\u6743\u91cd\u8bbe\u7f6e\u4f9d\u636e<\/li>\n<li>\u9ad8\u98ce\u9669\u4e1a\u52a1\u7ebf\u63a7\u5236\u63aa\u65bd\u6e05\u5355<\/li>\n<li>\u5e74\u5ea6\u98ce\u9669\u8bc4\u4f30\u66f4\u65b0\u8bb0\u5f55\u4e0e\u7ba1\u7406\u5c42\u5ba1\u6279<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u76d1\u7ba1\u975e\u5e38\u91cd\u89c6\u201c\u98ce\u9669\u4e3a\u672c\u201d\uff08Risk-Based Approach\uff09\u3002\u82e5\u673a\u6784\u58f0\u79f0\u81ea\u5df1\u98ce\u9669\u4f4e\uff0c\u5374\u7ecf\u8425\u9ad8\u73b0\u91d1\u6d41\u3001\u8de8\u5883\u590d\u6742\u4ea4\u6613\uff0c\u4e14\u7f3a\u4e4f\u589e\u5f3a\u63a7\u5236\uff0c\u5c06\u9762\u4e34\u9ad8\u6982\u7387\u8d28\u8be2\u3002<\/p>\n<h3>4\uff09\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08KYC\/CDD\/EDD\uff09\u6863\u6848<\/h3>\n<ul>\n<li>\u5ba2\u6237\u8eab\u4efd\u8d44\u6599\uff08\u81ea\u7136\u4eba\/\u6cd5\u4eba\uff09\u53ca\u9a8c\u8bc1\u8bc1\u636e<\/li>\n<li>\u5b9e\u76ca\u62e5\u6709\u4eba\uff08UBO\uff09\u8bc6\u522b\u4e0e\u7a7f\u900f\u8bc1\u660e<\/li>\n<li>\u4e1a\u52a1\u5173\u7cfb\u76ee\u7684\u4e0e\u6027\u8d28\u8bf4\u660e<\/li>\n<li>\u8d44\u91d1\u6765\u6e90\uff08SOF\uff09\u4e0e\u8d22\u5bcc\u6765\u6e90\uff08SOW\uff09\u6587\u4ef6<\/li>\n<li>PEP\u3001\u9ad8\u98ce\u9669\u56fd\u5bb6\u3001\u590d\u6742\u7ed3\u6784\u5ba2\u6237\u7684EDD\u62a5\u544a<\/li>\n<li>\u5ba2\u6237\u98ce\u9669\u8bc4\u7ea7\u7ed3\u679c\u4e0e\u590d\u6838\u65f6\u95f4\u7ebf<\/li>\n<li>\u89e6\u53d1\u91cd\u65b0\u5c3d\u8c03\u7684\u4e8b\u4ef6\u8bb0\u5f55\uff08\u5982\u80a1\u6743\u53d8\u66f4\u3001\u4ea4\u6613\u5f02\u5e38\uff09<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u201c\u6587\u4ef6\u9f50\u201d\u4e0d\u4ee3\u8868\u201c\u5408\u89c4\u201d\u3002\u76d1\u7ba1\u66f4\u770b\u91cd\u201c\u5224\u65ad\u8fc7\u7a0b\u201d\uff1a\u4e3a\u4ec0\u4e48\u5224\u5b9a\u4e3a\u4f4e\/\u4e2d\/\u9ad8\u98ce\u9669\uff1f\u8bc1\u636e\u662f\u5426\u8db3\u4ee5\u652f\u6301\u7ed3\u8bba\uff1f\u662f\u5426\u6309\u98ce\u9669\u9891\u7387\u590d\u5ba1\uff1f<\/p>\n<h3>5\uff09\u4ea4\u6613\u76d1\u6d4b\u4e0e\u9884\u8b66\u5904\u7f6e\u8bb0\u5f55<\/h3>\n<ul>\n<li>\u4ea4\u6613\u76d1\u6d4b\u89c4\u5219\u5e93\uff08\u9608\u503c\u3001\u573a\u666f\u3001\u903b\u8f91\u8bf4\u660e\uff09<\/li>\n<li>\u53c2\u6570\u8c03\u4f18\u548c\u6a21\u578b\u56de\u6d4b\u8bb0\u5f55<\/li>\n<li>\u544a\u8b66\u5904\u7406\u53f0\u8d26\uff08\u751f\u6210\u3001\u5206\u6d3e\u3001\u8c03\u67e5\u3001\u7ed3\u6848\uff09<\/li>\n<li>\u8bef\u62a5\u7387\u5206\u6790\u4e0e\u4f18\u5316\u62a5\u544a<\/li>\n<li>\u4e0e\u4e1a\u52a1\u7cfb\u7edf\u6570\u636e\u5bf9\u8d26\u8bb0\u5f55<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u5982\u679c\u544a\u8b66\u5927\u91cf\u201c\u79d2\u5173\u5355\u201d\u4e14\u65e0\u8c03\u67e5\u8bf4\u660e\uff0c\u6781\u6613\u88ab\u5224\u5b9a\u4e3a\u5f62\u5f0f\u5316\u76d1\u6d4b\u3002\u5efa\u8bae\u6bcf\u4e2a\u544a\u8b66\u81f3\u5c11\u4fdd\u7559\u201c\u8c03\u67e5\u601d\u8def+\u8bc1\u636e\u94fe\u63a5+\u7ed3\u8bba\u4f9d\u636e\u201d\u3002<\/p>\n<h3>6\uff09\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u4e0e\u5185\u90e8\u5347\u7ea7\u8bc1\u636e<\/h3>\n<ul>\n<li>\u5185\u90e8\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u6a21\u677f\u4e0e\u586b\u5199\u6807\u51c6<\/li>\n<li>\u4e00\u7ebf\u81f3\u5408\u89c4\u7684\u5347\u7ea7\u6d41\u7a0b\u8bb0\u5f55\uff08\u65f6\u95f4\u6233\u3001\u8d23\u4efb\u4eba\uff09<\/li>\n<li>MLRO\u5ba1\u67e5\u610f\u89c1\u4e0e\u51b3\u7b56\u4f9d\u636e<\/li>\n<li>\u5bf9\u5916\u63d0\u4ea4STR\u7684\u526f\u672c\u4e0e\u63d0\u4ea4\u8bc1\u660e<\/li>\n<li>\u4fdd\u5bc6\u63aa\u65bd\u548c\u201c\u7981\u6b62\u6cc4\u5bc6\uff08tipping-off\uff09\u201d\u57f9\u8bad\u8bb0\u5f55<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u76d1\u7ba1\u4e0d\u8981\u6c42\u201cSTR\u8d8a\u591a\u8d8a\u597d\u201d\uff0c\u800c\u662f\u770b\u201c\u8be5\u62a5\u662f\u5426\u62a5\u3001\u4e3a\u4f55\u62a5\u3001\u4e3a\u4f55\u4e0d\u62a5\u201d\u3002\u5173\u952e\u5728\u4e8e\u51b3\u7b56\u8fc7\u7a0b\u53ef\u5ba1\u8ba1\u3001\u53ef\u590d\u76d8\u3002<\/p>\n<h3>7\uff09\u57f9\u8bad\u3001\u6d4b\u8bd5\u4e0e\u6587\u5316\u5efa\u8bbe\u8d44\u6599<\/h3>\n<ul>\n<li>\u5e74\u5ea6AML\u57f9\u8bad\u8ba1\u5212\uff08\u6309\u5c97\u4f4d\u5206\u5c42\uff09<\/li>\n<li>\u65b0\u5458\u5de5\u5165\u804cAML\u57f9\u8bad\u8bb0\u5f55<\/li>\n<li>\u8003\u8bd5\u6210\u7ee9\u3001\u8865\u8bad\u8bb0\u5f55\u3001\u57f9\u8bad\u6548\u679c\u8bc4\u4f30<\/li>\n<li>\u9ad8\u98ce\u9669\u5c97\u4f4d\u4e13\u9879\u57f9\u8bad\uff08\u524d\u7ebf\u3001\u8fd0\u8425\u3001\u5ba1\u6279\u5c97\uff09<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u4ec5\u6709\u7b7e\u5230\u8868\u8fdc\u8fdc\u4e0d\u591f\u3002\u76d1\u7ba1\u4f1a\u62bd\u95ee\u5458\u5de5\u5bf9\u53ef\u7591\u60c5\u5f62\u8bc6\u522b\u80fd\u529b\uff0c\u57f9\u8bad\u6750\u6599\u5e94\u4e0e\u771f\u5b9e\u6848\u4f8b\u548c\u673a\u6784\u4e1a\u52a1\u573a\u666f\u7d27\u5bc6\u5173\u8054\u3002<\/p>\n<h3>8\uff09\u72ec\u7acb\u5ba1\u8ba1\u3001\u7f3a\u9677\u6574\u6539\u4e0e\u6301\u7eed\u6539\u8fdb<\/h3>\n<ul>\n<li>\u5185\u90e8\u5ba1\u8ba1\/\u5916\u90e8\u72ec\u7acb\u5ba1\u67e5\u62a5\u544a<\/li>\n<li>\u76d1\u7ba1\u68c0\u67e5\u610f\u89c1\u4e0e\u6574\u6539\u8ba1\u5212<\/li>\n<li>\u6574\u6539\u8ddf\u8e2a\u53f0\u8d26\uff08\u8d1f\u8d23\u4eba\u3001\u622a\u6b62\u65e5\u3001\u5b8c\u6210\u8bc1\u636e\uff09<\/li>\n<li>\u6574\u6539\u540e\u590d\u6d4b\u62a5\u544a\u4e0e\u7ba1\u7406\u5c42\u786e\u8ba4<\/li>\n<\/ul>\n<p><strong>\u5ba1\u8ba1\u8981\u70b9\uff1a<\/strong>\u53d1\u73b0\u95ee\u9898\u5e76\u4e0d\u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class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-process.webp\" alt=\"\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1\uff08AML\uff09\u5ba1\u8ba1\u6750\u6599\u6e05\u5355\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881043\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/aml-audit-checklist-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption 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href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\" target=\"_blank\" rel=\"noopener noreferrer\">\u56fd\u9645\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae<\/a>\u3002<\/p>\n<p><strong>\u9605\u8bfb\u66f4\u591a\uff1a<\/strong><a href=\"https:\/\/www.88mso.com\/compliance-warning-remedy\/\">\u906d\u9047\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u53d1\u51fa\u201c\u5408\u89c4\u7f3a\u5931\u8b66\u544a\u51fd\u201d\u600e\u4e48\u529e\uff1f\u724c\u7167\u5371\u673a\u516c\u5173\u4e0e\u8865\u6551\u63aa\u65bd<\/a>\u3001<a 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