{"id":3934,"date":"2026-06-07T03:14:46","date_gmt":"2026-06-06T19:14:46","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3934"},"modified":"2026-08-30T21:25:41","modified_gmt":"2026-08-30T13:25:41","slug":"travel-rule-vasp-compliance","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/travel-rule-vasp-compliance\/","title":{"rendered":"\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u201c\u65c5\u884c\u89c4\u5219\uff08Travel Rule\uff09\u201d\uff1aVASP\u6301\u724c\u4ea4\u6613\u6240\u5408\u89c4\u7cfb\u7edf\u5bf9\u63a5\u6307\u5357"},"content":{"rendered":"<h2>\u5f15\u8a00\uff1aTravel Rule\u5df2\u4ece\u201c\u5efa\u8bae\u201d\u53d8\u6210\u201c\u786c\u95e8\u69db\u201d<\/h2>\n<p>\u8fc7\u53bb\u51e0\u5e74\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u76d1\u7ba1\u91cd\u5fc3\u6b63\u5728\u5feb\u901f\u4ece\u201c\u662f\u5426\u53d1\u724c\u201d\u8f6c\u5411\u201c\u62ff\u724c\u540e\u662f\u5426\u6301\u7eed\u5408\u89c4\u201d\u3002\u5176\u4e2d\uff0c\u6700\u8ba9VASP\uff08\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u8005\uff09\u5934\u75bc\u4e5f\u6700\u5173\u952e\u7684\u8981\u6c42\u4e4b\u4e00\uff0c\u5c31\u662f\u6240\u8c13\u7684<strong><a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html\" target=\"_blank\" rel=\"noopener noreferrer\">\u65c5\u884c\u89c4\u5219<\/a>\uff08Travel Rule\uff09<\/strong>\u3002\u5f88\u591a\u6301\u724c\u4ea4\u6613\u6240\u8d77\u521d\u8ba4\u4e3a\u8fd9\u53ea\u662f\u53cd\u6d17\u94b1\u6587\u4ef6\u4e2d\u7684\u4e00\u6761\u539f\u5219\uff0c\u4f46\u5728\u5b9e\u9645\u6267\u6cd5\u4e2d\uff0c\u5b83\u5df2\u7ecf\u6f14\u53d8\u4e3a\u76d1\u7ba1\u673a\u6784\u6838\u67e5\u7684\u91cd\u70b9\u9879\u76ee\uff1a\u4f60\u662f\u5426\u80fd\u5728\u8f6c\u8d26\u524d\u540e\uff0c\u5b8c\u6574\u3001\u51c6\u786e\u3001\u53ef\u8ffd\u6eaf\u5730\u4f20\u9012\u4e0e\u4fdd\u5b58\u4ea4\u6613\u53cc\u65b9\u5fc5\u8981\u4fe1\u606f\u3002<\/p>\n<p>\u5bf9\u4e8e\u9999\u6e2f\u53ca\u8de8\u5883\u5c55\u4e1a\u5e73\u53f0\u800c\u8a00\uff0c\u6311\u6218\u66f4\u590d\u6742\uff1a\u4e0d\u4ec5\u8981\u6ee1\u8db3\u672c\u5730\u76d1\u7ba1\u6846\u67b6\uff0c\u4e5f\u8981\u5904\u7406\u4e0d\u540c\u53f8\u6cd5\u8f96\u533a\u5bf9\u6570\u636e\u3001\u9690\u79c1\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u4fe1\u606f\u5171\u4eab\u7684\u5dee\u5f02\u5316\u8981\u6c42\u3002\u82e5\u7cfb\u7edf\u67b6\u6784\u3001\u6d41\u7a0b\u63a7\u5236\u548c\u5408\u89c4\u6cbb\u7406\u6ca1\u6709\u63d0\u524d\u6253\u901a\uff0c\u8f7b\u5219\u89e6\u53d1\u6574\u6539\uff0c\u91cd\u5219\u5f71\u54cd\u724c\u7167\u7a33\u5b9a\u6027\u4e0e\u94f6\u884c\u5408\u4f5c\u5173\u7cfb\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-context-bilingual.webp\" alt=\"\u7acb\u9676\u5b9b\u94f6\u884c\" width=\"800\" height=\"534\" class=\"wp-image-881717\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-context-bilingual-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u7acb\u9676\u5b9b\u94f6\u884c<\/figcaption><\/figure>\n<p>\u672c\u6587\u5c06\u4ee5\u5b9e\u64cd\u89c6\u89d2\uff0c\u7cfb\u7edf\u8bb2\u900fVASP\u6301\u724c\u4ea4\u6613\u6240\u5982\u4f55\u5efa\u8bbe<a href=\"https:\/\/www.88mso.com\/crypto-licenses\/\">Travel Rule\u5408\u89c4<\/a>\u4f53\u7cfb\uff1a\u4ece\u76d1\u7ba1\u8981\u6c42\u89e3\u8bfb\u3001\u6570\u636e\u5b57\u6bb5\u8bbe\u8ba1\u3001\u7cfb\u7edf\u5bf9\u63a5\u8def\u7ebf\u3001\u4f9b\u5e94\u5546\u9009\u578b\uff0c\u5230\u5185\u90e8\u6cbb\u7406\u4e0e\u6301\u7eed\u5ba1\u8ba1\u3002\u5bf9\u4e8e\u6b63\u5728\u7533\u8bf7\u6216\u5df2\u6301\u6709\u76f8\u5173\u724c\u7167\u7684\u673a\u6784\uff0c\u8fd9\u662f\u4e00\u4efd\u53ef\u76f4\u63a5\u843d\u5730\u7684\u5408\u89c4\u5bf9\u63a5\u6307\u5357\u3002<\/p>\n<h2>\u4e00\u3001\u5148\u5398\u6e05\uff1aTravel Rule\u5230\u5e95\u8981\u6c42\u4f60\u505a\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\/travel-rule-vasp-compliance-key-points.webp\" alt=\"\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u201c\u65c5\u884c\u89c4\u5219\uff08Travel Rul\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881127\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u201c\u65c5\u884c\u89c4\u5219\uff08Travel Rul\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<h3>1.1 \u6838\u5fc3\u4e49\u52a1\u4e0d\u662f\u201c\u62a5\u9001\u201d\uff0c\u800c\u662f\u201c\u53ef\u9a8c\u8bc1\u4f20\u8f93\u201d<\/h3>\n<p>Travel Rule\u7684\u672c\u8d28\u4e0d\u662f\u7b80\u5355\u7559\u5b58\u5ba2\u6237\u8d44\u6599\uff0c\u800c\u662f\u5f53\u865a\u62df\u8d44\u4ea7\u8f6c\u79fb\u8fbe\u5230\u89e6\u53d1\u95e8\u69db\u65f6\uff0c\u53d1\u8d77\u65b9VASP\u9700\u8981\u5c06\u4ed8\u6b3e\u4eba\/\u6536\u6b3e\u4eba\u7684\u5173\u952e\u4fe1\u606f\u5b89\u5168\u4f20\u8f93\u7ed9\u5bf9\u624b\u65b9VASP\uff0c\u5e76\u5728\u5fc5\u8981\u65f6\u5411\u76d1\u7ba1\u6216\u6267\u6cd5\u673a\u5173\u63d0\u4f9b\u53ef\u9a8c\u8bc1\u8bb0\u5f55\u3002<\/p>\n<ul>\n<li><strong>\u4ea4\u6613\u524d<\/strong>\uff1a\u8bc6\u522b\u4ea4\u6613\u53cc\u65b9\u8eab\u4efd\u53ca\u94b1\u5305\u5c5e\u6027\uff08\u6258\u7ba1\/\u81ea\u6258\u7ba1\uff09\uff1b<\/li>\n<li><strong>\u4ea4\u6613\u4e2d<\/strong>\uff1a\u6309\u89c4\u5219\u4ea4\u6362\u5fc5\u8981\u4fe1\u606f\u5e76\u6267\u884c\u7b5b\u67e5\uff1b<\/li>\n<li><strong>\u4ea4\u6613\u540e<\/strong>\uff1a\u4fdd\u7559\u65e5\u5fd7\u3001\u8bc1\u636e\u94fe\u4e0e\u5ba1\u8ba1\u8bb0\u5f55\uff0c\u652f\u6301\u8ffd\u6eaf\u3002<\/li>\n<\/ul>\n<h3>1.2 \u6301\u724c\u4ea4\u6613\u6240\u5e38\u89c1\u8bef\u533a<\/h3>\n<ul>\n<li>\u628aTravel Rule\u5f53\u6210\u201c\u6280\u672f\u63a5\u53e3\u9879\u76ee\u201d\uff0c\u5ffd\u7565\u4e86AML\u6cbb\u7406\u548c\u5185\u63a7\u5236\u5ea6\u8054\u52a8\uff1b<\/li>\n<li>\u4ec5\u8986\u76d6\u201c\u51fa\u91d1\u201d\uff0c\u672a\u8986\u76d6\u201c\u5165\u91d1\u201d\u4e0e\u8de8\u5e73\u53f0\u8f6c\u79fb\u573a\u666f\uff1b<\/li>\n<li>\u53ea\u505a\u4e00\u6b21\u6027\u90e8\u7f72\uff0c\u7f3a\u4e4f\u6301\u7eed\u76d1\u63a7\u548c\u89c4\u5219\u52a8\u6001\u66f4\u65b0\u673a\u5236\uff1b<\/li>\n<li>\u672a\u5904\u7406\u201c\u65e0Travel Rule\u80fd\u529b\u5bf9\u624b\u65b9\u201d\u65f6\u7684\u66ff\u4ee3\u63a7\u5236\u7b56\u7565\u3002<\/li>\n<\/ul>\n<h2>\u4e8c\u3001\u76d1\u7ba1\u843d\u5730\u903b\u8f91\uff1a\u4e3a\u4ec0\u4e48\u7cfb\u7edf\u5bf9\u63a5\u4f1a\u6210\u4e3a\u68c0\u67e5\u91cd\u70b9\uff1f<\/h2>\n<p>\u76d1\u7ba1\u673a\u6784\u5728\u73b0\u573a\u6216\u975e\u73b0\u573a\u68c0\u67e5\u4e2d\uff0c\u901a\u5e38\u5e76\u4e0d\u6ee1\u8db3\u4e8e\u770b\u5236\u5ea6\u6587\u672c\uff0c\u800c\u662f\u4f1a\u95ee\uff1a<\/p>\n<ul>\n<li>\u4f60\u7684\u7cfb\u7edf\u662f\u5426\u80fd\u81ea\u52a8\u8bc6\u522b\u89e6\u53d1\u4ea4\u6613\uff1f<\/li>\n<li>\u5ba2\u6237\u4fe1\u606f\u4ea4\u6362\u662f\u5426\u52a0\u5bc6\u3001\u662f\u5426\u5b8c\u6574\u3001\u662f\u5426\u53ef\u56de\u6eaf\uff1f<\/li>\n<li>\u9047\u5230\u9ad8\u98ce\u9669\u94b1\u5305\u3001\u53d7\u5236\u88c1\u5730\u5740\u3001\u4fe1\u606f\u4e0d\u5339\u914d\u65f6\uff0c\u662f\u5426\u6709\u81ea\u52a8\u62e6\u622a\u4e0e\u4eba\u5de5\u5347\u7ea7\u6d41\u7a0b\uff1f<\/li>\n<li>MLRO\u4e0e\u5408\u89c4\u56e2\u961f\u80fd\u5426\u63d0\u53d6\u5b8c\u6574\u5ba1\u8ba1\u8bc1\u636e\uff1f<\/li>\n<\/ul>\n<p>\u8fd9\u610f\u5473\u7740\uff0cTravel Rule\u4e0d\u662f\u201c\u5408\u89c4\u90e8\u95e8\u5355\u70b9\u5de5\u4f5c\u201d\uff0c\u800c\u662f<strong>\u6cd5\u52a1+\u5408\u89c4+\u6280\u672f+\u8fd0\u8425+\u98ce\u63a7<\/strong>\u7684\u8054\u5408\u5de5\u7a0b\u3002\u5bf9\u4e8e\u5728\u9999\u6e2f\u5e03\u5c40\u6216\u670d\u52a1\u8de8\u5883\u5ba2\u6237\u7684\u4ea4\u6613\u6240\uff0c\u82e5\u5e0c\u671b\u7a33\u5b9a\u5bf9\u63a5\u94f6\u884c\u3001\u652f\u4ed8\u6e20\u9053\u4e0e\u673a\u6784\u5ba2\u6237\uff0cTravel Rule\u80fd\u529b\u51e0\u4e4e\u5df2\u6210\u4e3a\u201c\u57fa\u7840\u8bbe\u65bd\u7ea7\u201d\u8981\u6c42\u3002<\/p>\n<h2>\u4e09\u3001VASP\u7cfb\u7edf\u5bf9\u63a5\u7684\u4e94\u5c42\u67b6\u6784\u6a21\u578b<\/h2>\n<p>\u5b9e\u8df5\u4e2d\uff0c\u4e00\u4e2a\u53ef\u6301\u7eed\u7684Travel Rule\u4f53\u7cfb\u901a\u5e38\u53ef\u62c6\u89e3\u4e3a\u4ee5\u4e0b\u4e94\u5c42\uff1a<\/p>\n<h3>3.1 \u5ba2\u6237\u8bc6\u522b\u5c42\uff08KYC\/KYB\uff09<\/h3>\n<ul>\n<li>\u4e2a\u4eba\u5ba2\u6237\uff1a\u8eab\u4efd\u8bc1\u660e\u3001\u5730\u5740\u8bc1\u660e\u3001\u53d7\u76ca\u6240\u6709\u6743\u3001\u98ce\u9669\u8bc4\u7ea7\uff1b<\/li>\n<li>\u673a\u6784\u5ba2\u6237\uff1a\u516c\u53f8\u6ce8\u518c\u4fe1\u606f\u3001UBO\u7a7f\u900f\u3001\u8463\u4e8b\u4e0e\u6388\u6743\u4eba\u6838\u9a8c\uff1b<\/li>\n<li>\u52a8\u6001\u66f4\u65b0\uff1a\u89e6\u53d1\u5f0f\u91cd\u5ba1\uff08\u4ea4\u6613\u5f02\u5e38\u3001\u884c\u4e3a\u53d8\u5316\u3001\u53f8\u6cd5\u8f96\u533a\u53d8\u66f4\uff09\u3002<\/li>\n<\/ul>\n<p>\u6ca1\u6709\u9ad8\u8d28\u91cfKYC\u6570\u636e\uff0c\u540e\u7eedTravel Rule\u4f20\u8f93\u4f1a\u51fa\u73b0\u201c\u5b57\u6bb5\u7f3a\u5931\u201d\u201c\u8eab\u4efd\u4e0d\u4e00\u81f4\u201d\u7b49\u5408\u89c4\u98ce\u9669\u3002<\/p>\n<h3>3.2 \u4ea4\u6613\u5224\u5b9a\u5c42\uff08\u89c4\u5219\u5f15\u64ce\uff09<\/h3>\n<p>\u7cfb\u7edf\u9700\u81ea\u52a8\u5224\u65ad\u54ea\u4e9b\u4ea4\u6613\u89e6\u53d1Travel Rule\u4e49\u52a1\uff0c\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u91d1\u989d\u9608\u503c\u5224\u65ad\uff1b<\/li>\n<li>VASP\u5230VASP\u3001VASP\u5230\u81ea\u6258\u7ba1\u94b1\u5305\u3001\u8de8\u94fe\u6865\u7b49\u573a\u666f\u8bc6\u522b\uff1b<\/li>\n<li>\u9ad8\u98ce\u9669\u56fd\u5bb6\/\u5730\u533a\u3001\u5236\u88c1\u540d\u5355\u3001\u53ef\u7591\u6a21\u5f0f\u6807\u7b7e\u3002<\/li>\n<\/ul>\n<h3>3.3 \u6570\u636e\u4ea4\u6362\u5c42\uff08\u534f\u8bae\u4e0e\u63a5\u53e3\uff09<\/h3>\n<p>\u8fd9\u662f\u5f88\u591a\u4ea4\u6613\u6240\u6700\u5173\u5fc3\u7684\u90e8\u5206\uff1a\u5982\u4f55\u4e0e\u5176\u4ed6VASP\u4f20\u8f93\u4fe1\u606f\u3002\u5173\u952e\u70b9\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u91c7\u7528\u88ab\u884c\u4e1a\u5e7f\u6cdb\u63a5\u53d7\u7684\u6d88\u606f\u6807\u51c6\u4e0e\u8eab\u4efd\u4e92\u8ba4\u673a\u5236\uff1b<\/li>\n<li>\u7aef\u5230\u7aef\u52a0\u5bc6\u4e0e\u5bc6\u94a5\u7ba1\u7406\uff1b<\/li>\n<li>\u5931\u8d25\u91cd\u8bd5\u3001\u6d88\u606f\u5b8c\u6574\u6027\u6821\u9a8c\u3001\u65f6\u95f4\u6233\u7b7e\u540d\uff1b<\/li>\n<li>\u5f53\u5bf9\u624b\u65b9\u4e0d\u652f\u6301\u534f\u8bae\u65f6\uff0c\u89e6\u53d1\u66ff\u4ee3\u6d41\u7a0b\uff08\u5ef6\u8fdf\u653e\u884c\/\u589e\u5f3a\u5c3d\u8c03\/\u62d2\u7edd\u4ea4\u6613\uff09\u3002<\/li>\n<\/ul>\n<h3>3.4 \u98ce\u9669\u63a7\u5236\u5c42\uff08AML\u76d1\u63a7\uff09<\/h3>\n<p>Travel Rule\u5e76\u4e0d\u66ff\u4ee3AML\u4ea4\u6613\u76d1\u63a7\u3002\u6210\u719f\u5e73\u53f0\u4f1a\u5c06\u94fe\u4e0a\u5206\u6790\u3001\u5730\u5740\u98ce\u9669\u8bc4\u5206\u3001\u884c\u4e3a\u6a21\u578b\u3001\u540d\u5355\u7b5b\u67e5\u7edf\u4e00\u7f16\u6392\uff0c\u5f62\u6210\u201c\u4fe1\u606f\u4ea4\u6362+\u98ce\u9669\u5224\u5b9a+\u5904\u7f6e\u52a8\u4f5c\u201d\u7684\u95ed\u73af\u3002<\/p>\n<h3>3.5 \u5ba1\u8ba1\u4e0e\u6cbb\u7406\u5c42\uff08\u8bc1\u636e\u94fe\uff09<\/h3>\n<ul>\n<li>\u65e5\u5fd7\u7559\u5b58\u7b56\u7565\u4e0e\u5b58\u50a8\u5468\u671f\uff1b<\/li>\n<li>\u5408\u89c4\u4e8b\u4ef6\u7f16\u53f7\u4e0e\u5ba1\u6279\u6d41\u8ffd\u8e2a\uff1b<\/li>\n<li>\u5185\u90e8\u62bd\u6837\u590d\u6838\u4e0e\u5916\u90e8\u72ec\u7acb\u5ba1\u8ba1\u63a5\u53e3\uff1b<\/li>\n<li>\u5411\u76d1\u7ba1\u62a5\u9001\u65f6\u7684\u4e00\u952e\u53d6\u8bc1\u80fd\u529b\u3002<\/li>\n<\/ul>\n<h2>\u56db\u3001\u5b9e\u65bd\u8def\u7ebf\u56fe\uff1a\u4ece0\u52301\u5b8c\u6210\u5bf9\u63a5\u76848\u4e2a\u6b65\u9aa4<\/h2>\n<h3>\u6b65\u9aa41\uff1a\u505a\u5408\u89c4\u5dee\u8ddd\u8bc4\u4f30\uff08Gap Analysis\uff09<\/h3>\n<p>\u5bf9\u7167\u6301\u724c\u4e49\u52a1\u3001\u73b0\u6709KYC\/AML\u6d41\u7a0b\u3001\u6280\u672f\u6808\u548c\u5ba2\u6237\u7ed3\u6784\uff0c\u786e\u8ba4\u7f3a\u53e3\u6e05\u5355\u3002\u5efa\u8bae\u8f93\u51fa\u4e09\u4efd\u57fa\u7ebf\u6587\u6863\uff1a\u6d41\u7a0b\u56fe\u3001\u5b57\u6bb5\u6620\u5c04\u8868\u3001\u98ce\u9669\u4f18\u5148\u7ea7\u77e9\u9635\u3002<\/p>\n<h3>\u6b65\u9aa42\uff1a\u5b9a\u4e49\u6700\u5c0f\u5408\u89c4\u6570\u636e\u96c6<\/h3>\n<p>\u660e\u786e\u4ed8\u6b3e\u4eba\u3001\u6536\u6b3e\u4eba\u3001\u8d26\u6237\u6807\u8bc6\u3001VASP\u8bc6\u522b\u7801\u3001\u4ea4\u6613\u54c8\u5e0c\u3001\u65f6\u95f4\u6233\u7b49\u5b57\u6bb5\uff0c\u5e76\u5efa\u7acb<strong>\u4e3b\u6570\u636e\u5b57\u5178<\/strong>\uff0c\u907f\u514d\u4e0d\u540c\u7cfb\u7edf\u5b57\u6bb5\u53e3\u5f84\u4e0d\u4e00\u81f4\u3002<\/p>\n<h3>\u6b65\u9aa43\uff1a\u786e\u5b9a\u5bf9\u63a5\u7b56\u7565\uff08\u81ea\u5efa\/\u91c7\u8d2d\/\u6df7\u5408\uff09<\/h3>\n<ul>\n<li><strong>\u81ea\u5efa<\/strong>\uff1a\u53ef\u63a7\u6027\u9ad8\uff0c\u4f46\u5468\u671f\u957f\u3001\u7ef4\u62a4\u6210\u672c\u9ad8\uff1b<\/li>\n<li><strong>\u91c7\u8d2d<\/strong>\uff1a\u4e0a\u7ebf\u5feb\uff0c\u4f46\u9700\u8bc4\u4f30\u517c\u5bb9\u6027\u4e0e\u5408\u89c4\u8bc1\u636e\u80fd\u529b\uff1b<\/li>\n<li><strong>\u6df7\u5408<\/strong>\uff1a\u6838\u5fc3\u89c4\u5219\u81ea\u5efa\uff0c\u4f20\u8f93\u6a21\u5757\u91c7\u7528\u7b2c\u4e09\u65b9\u3002<\/li>\n<\/ul>\n<h3>\u6b65\u9aa44\uff1a\u6253\u901aKYC\u3001\u94b1\u5305\u7cfb\u7edf\u4e0e\u4ea4\u6613\u5f15\u64ce<\/h3>\n<p>\u4e0d\u5c11\u9879\u76ee\u5931\u8d25\u5728\u201c\u7cfb\u7edf\u5b64\u5c9b\u201d\u3002Travel Rule\u4e0d\u662f\u5916\u6302\u63d2\u4ef6\uff0c\u800c\u662f\u8981\u5d4c\u5165\u5f00\u6237\u3001\u5145\u503c\u3001\u63d0\u5e01\u3001\u98ce\u63a7\u5ba1\u6279\u7b49\u5173\u952e\u8282\u70b9\u3002<\/p>\n<h3>\u6b65\u9aa45\uff1a\u5efa\u7acb\u5f02\u5e38\u5904\u7f6eSOP<\/h3>\n<p>\u5178\u578b\u5f02\u5e38\u5305\u62ec\uff1a\u4fe1\u606f\u7f3a\u5931\u3001VASP\u8eab\u4efd\u65e0\u6cd5\u9a8c\u8bc1\u3001\u547d\u4e2d\u9ad8\u98ce\u9669\u5730\u5740\u3001\u5bf9\u624b\u65b9\u62d2\u6536\u4fe1\u606f\u3002\u6bcf\u7c7b\u5f02\u5e38\u90fd\u8981\u6709\u660e\u786e\u5904\u7406\u65f6\u9650\u3001\u5347\u7ea7\u8def\u5f84\u4e0e\u5ba1\u6279\u8d23\u4efb\u4eba\u3002<\/p>\n<h3>\u6b65\u9aa46\uff1a\u5f00\u5c55\u5e76\u884c\u6d4b\u8bd5\u4e0e\u56de\u5f52\u9a8c\u8bc1<\/h3>\n<p>\u81f3\u5c11\u8986\u76d6\u6b63\u5e38\u6d41\u3001\u8fb9\u754c\u6d41\u3001\u5931\u8d25\u6d41\u4e09\u7c7b\u573a\u666f\uff0c\u5e76\u4fdd\u7559\u6d4b\u8bd5\u8bc1\u636e\u3002\u5efa\u8bae\u5f15\u5165\u201c\u5047\u9633\u6027\u7387\u3001\u62e6\u622a\u51c6\u786e\u7387\u3001\u5e73\u5747\u5904\u7406\u65f6\u957f\u201d\u7b49\u91cf\u5316\u6307\u6807\u3002<\/p>\n<h3>\u6b65\u9aa47\uff1a\u5458\u5de5\u57f9\u8bad\u4e0e\u5c97\u4f4d\u5206\u5de5<\/h3>\n<p>\u524d\u7ebf\u5ba2\u670d\u3001\u8fd0\u8425\u3001\u98ce\u63a7\u3001\u5408\u89c4\u5b98\uff08MLRO\uff09\u9700\u7406\u89e3Travel Rule\u89e6\u53d1\u903b\u8f91\u3002\u57f9\u8bad\u4e0d\u5230\u4f4d\u662f\u5bfc\u81f4\u8bef\u653e\u884c\u3001\u8bef\u62d2\u7edd\u548c\u5ba2\u6237\u6295\u8bc9\u7684\u4e3b\u8981\u539f\u56e0\u3002<\/p>\n<h3>\u6b65\u9aa48\uff1a\u4e0a\u7ebf\u540e\u6301\u7eed\u4f18\u5316<\/h3>\n<p>\u76d1\u7ba1\u6807\u51c6\u3001\u94fe\u4e0a\u72af\u7f6a\u624b\u6cd5\u548c\u884c\u4e1a\u534f\u8bae\u90fd\u5728\u53d8\u5316\u3002\u5efa\u8bae\u6bcf\u5b63\u5ea6\u505a\u4e00\u6b21\u89c4\u5219\u56de\u987e\uff0c\u6bcf\u534a\u5e74\u8fdb\u884c\u4e00\u6b21\u72ec\u7acb\u5408\u89c4\u8bc4\u4f30\u3002<\/p>\n<h2>\u4e94\u3001\u5bf9\u63a5\u8fc7\u7a0b\u4e2d\u7684\u56db\u5927\u9ad8\u9891\u96be\u9898\u4e0e\u5e94\u5bf9\u7b56\u7565<\/h2>\n<h3>5.1 \u5bf9\u624b\u65b9VASP\u8bc6\u522b\u56f0\u96be<\/h3>\n<p><strong>\u95ee\u9898\uff1a<\/strong>\u90e8\u5206\u4ea4\u6613\u5bf9\u624b\u4fe1\u606f\u4e0d\u900f\u660e\uff0c\u96be\u4ee5\u786e\u8ba4\u662f\u5426\u4e3a\u53d7\u76d1\u7ba1VASP\u3002<br \/>\n<strong>\u5efa\u8bae\uff1a<\/strong>\u5efa\u7acb\u5206\u7ea7\u767d\u540d\u5355\u673a\u5236\uff0c\u7ed3\u5408\u5916\u90e8\u6570\u636e\u5e93\u3001\u8bc1\u7167\u6838\u9a8c\u4e0e\u5386\u53f2\u884c\u4e3a\u8bc4\u5206\uff0c\u65e0\u6cd5\u786e\u8ba4\u65f6\u542f\u7528\u589e\u5f3a\u5c3d\u8c03\u3002<\/p>\n<h3>5.2 \u81ea\u6258\u7ba1\u94b1\u5305\u573a\u666f\u590d\u6742<\/h3>\n<p><strong>\u95ee\u9898\uff1a<\/strong>\u6536\u6b3e\u65b9\u975eVASP\uff0c\u4fe1\u606f\u4ea4\u6362\u94fe\u8def\u4e0d\u5b8c\u6574\u3002<br \/>\n<strong>\u5efa\u8bae\uff1a<\/strong>\u5f15\u5165\u94b1\u5305\u5f52\u5c5e\u9a8c\u8bc1\uff08ownership verification\uff09\u3001\u8f6c\u8d26\u9650\u989d\u4e0e\u98ce\u9669\u5206\u5c42\u5ba1\u6279\uff0c\u9488\u5bf9\u9ad8\u98ce\u9669\u4ea4\u6613\u4fdd\u7559\u989d\u5916\u8bc1\u660e\u6750\u6599\u3002<\/p>\n<h3>5.3 \u8de8\u5883\u6570\u636e\u4e0e\u9690\u79c1\u51b2\u7a81<\/h3>\n<p><strong>\u95ee\u9898\uff1a<\/strong>\u4e0d\u540c\u5730\u533a\u7684\u6570\u636e\u4fdd\u62a4\u89c4\u5219\u4e0d\u4e00\u81f4\u3002<br \/>\n<strong>\u5efa\u8bae\uff1a<\/strong>\u5728\u6570\u636e\u6700\u5c0f\u5316\u3001\u52a0\u5bc6\u4f20\u8f93\u3001\u8bbf\u95ee\u63a7\u5236\u3001\u8de8\u5883\u4f20\u8f93\u534f\u8bae\u5c42\u9762\u63d0\u524d\u505a\u6cd5\u5f8b\u5ba1\u67e5\uff0c\u907f\u514d\u201c\u5408\u89c4\u5bf9\u51b2\u201d\u3002<\/p>\n<h3>5.4 \u4e1a\u52a1\u4f53\u9a8c\u4e0e\u5408\u89c4\u5f3a\u5ea6\u5e73\u8861<\/h3>\n<p><strong>\u95ee\u9898\uff1a<\/strong>\u8fc7\u5ea6\u62e6\u622a\u4f1a\u5f71\u54cd\u7528\u6237\u4f53\u9a8c\u548c\u4ea4\u6613\u8f6c\u5316\u3002<br \/>\n<strong>\u5efa\u8bae\uff1a<\/strong>\u901a\u8fc7\u98ce\u9669\u5206\u5c42\u4e0e\u667a\u80fd\u8def\u7531\uff0c\u628a\u4e25\u683c\u63a7\u5236\u96c6\u4e2d\u5728\u9ad8\u98ce\u9669\u4ea4\u6613\uff1b\u4f4e\u98ce\u9669\u4ea4\u6613\u91c7\u53d6\u81ea\u52a8\u5316\u5feb\u901f\u653e\u884c\u3002<\/p>\n<h2>\u516d\u3001\u6307\u6807\u5316\u7ba1\u7406\uff1a\u5982\u4f55\u8bc1\u660e\u4f60\u7684Travel Rule\u4f53\u7cfb\u201c\u6709\u6548\u201d<\/h2>\n<p>\u76d1\u7ba1\u548c\u5ba1\u8ba1\u66f4\u770b\u91cd\u201c\u6709\u6548\u6027\u201d\uff0c\u800c\u4e0d\u4ec5\u662f\u201c\u5b58\u5728\u6027\u201d\u3002\u5efa\u8bae\u5efa\u7acb\u4ee5\u4e0bKPI\uff1a<\/p>\n<ul>\n<li>Travel Rule\u89e6\u53d1\u4ea4\u6613\u8bc6\u522b\u51c6\u786e\u7387\uff1b<\/li>\n<li>\u4fe1\u606f\u4f20\u8f93\u6210\u529f\u7387\u4e0e\u5931\u8d25\u91cd\u8bd5\u6210\u529f\u7387\uff1b<\/li>\n<li>\u5f02\u5e38\u6848\u4ef6\u5e73\u5747\u5904\u7f6e\u65f6\u957f\uff08MTTR\uff09\uff1b<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u4e0a\u62a5\u53ca\u65f6\u7387\uff1b<\/li>\n<li>\u5ba1\u8ba1\u53d6\u8bc1\u5b8c\u6574\u7387\u4e0e\u6574\u6539\u95ed\u73af\u7387\u3002<\/li>\n<\/ul>\n<p>\u5f53\u8fd9\u4e9b\u6307\u6807\u53ef\u6301\u7eed\u8f93\u51fa\u5e76\u6301\u7eed\u6539\u5584\u65f6\uff0c\u4ea4\u6613\u6240\u9762\u5bf9\u76d1\u7ba1\u95ee\u8be2\u4f1a\u66f4\u6709\u5e95\u6c14\u3002<\/p>\n<h2>\u4e03\u3001\u9999\u6e2f\u4e0e\u56fd\u9645\u5316\u8fd0\u8425\u673a\u6784\u7684\u5b9e\u52a1\u5efa\u8bae<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-process.webp\" alt=\"\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u201c\u65c5\u884c\u89c4\u5219\uff08Travel Rul\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-881128\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/travel-rule-vasp-compliance-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u201c\u65c5\u884c\u89c4\u5219\uff08Travel Rul\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002<\/figcaption><\/figure>\n<p>\u5bf9\u4e8e\u7acb\u8db3\u9999\u6e2f\u5e76\u8ba1\u5212\u670d\u52a1\u5168\u7403\u5ba2\u6237\u7684VASP\uff0c\u5efa\u8bae\u628aTravel Rule\u5efa\u8bbe\u4e0e\u724c\u7167\u751f\u547d\u5468\u671f\u7ba1\u7406\u4e00\u5e76\u89c4\u5212\uff1a\u7533\u8bf7\u9636\u6bb5\u5c31\u9884\u7559\u7cfb\u7edf\u63a5\u53e3\u548c\u5236\u5ea6\u7ae0\u8282\uff0c\u8fd0\u8425\u9636\u6bb5\u518d\u901a\u8fc7\u5ba1\u8ba1\u4e0e\u5e74\u5ba1\u6301\u7eed\u5f3a\u5316\u3002\u8fd9\u79cd\u201c\u524d\u7f6e\u5408\u89c4\u201d\u601d\u8def\uff0c\u80fd\u663e\u8457\u964d\u4f4e\u540e\u671f\u6539\u9020\u6210\u672c\u3002<\/p>\n<p>\u5728\u5e02\u573a\u5b9e\u8df5\u4e2d\uff0c\u8d8a\u6765\u8d8a\u591a\u673a\u6784\u9009\u62e9\u4e0e\u719f\u6089\u9999\u6e2f\u91d1\u878d\u76d1\u7ba1\u903b\u8f91\u7684\u4e13\u4e1a\u56e2\u961f\u5408\u4f5c\uff0c\u7279\u522b\u662f\u5728\u724c\u7167\u7533\u8bf7\u3001AML\u5236\u5ea6\u3001\u6280\u672f\u5bf9\u63a5\u3001\u94f6\u884c\u6c9f\u901a\u548c\u6301\u7eed\u5408\u89c4\u5ba1\u67e5\u65b9\u9762\u5b9e\u73b0\u534f\u540c\u3002\u4ee588MSO\u80cc\u540e\u7684\u4e13\u4e1a\u670d\u52a1\u4f53\u7cfb\uff0888MSO\uff09\u4e3a\u4f8b\uff0c\u5176\u957f\u671f\u6df1\u8015\u9999\u6e2fMSO\u3001SFC\u53ca\u76f8\u5173\u91d1\u878d\u724c\u7167\u5408\u89c4\u5b9e\u52a1\uff0c\u80fd\u591f\u5e2e\u52a9\u4f01\u4e1a\u628a\u201c\u76d1\u7ba1\u6761\u6587\u201d\u8f6c\u5316\u4e3a\u53ef\u6267\u884c\u7684\u6d41\u7a0b\u4e0e\u7cfb\u7edf\u6e05\u5355\uff0c\u51cf\u5c11\u8d70\u5f2f\u8def\u4e0e\u91cd\u590d\u6295\u5165\u3002\u8fd9\u7c7b\u5916\u90e8\u652f\u6301\u7684\u4ef7\u503c\uff0c\u4e0d\u5728\u4e8e\u201c\u4ee3\u505a\u6750\u6599\u201d\uff0c\u800c\u5728\u4e8e\u5efa\u7acb\u53ef\u6301\u7eed\u3001\u53ef\u5ba1\u8ba1\u3001\u53ef\u6269\u5c55\u7684\u5408\u89c4\u7ecf\u8425\u80fd\u529b\u3002<\/p>\n<h2>\u7ed3\u8bed\uff1aTravel Rule\u4e0d\u662f\u6210\u672c\u4e2d\u5fc3\uff0c\u800c\u662f\u4ea4\u6613\u6240\u7684\u4fe1\u4efb\u8d44\u4ea7<\/h2>\n<p>\u5728\u52a0\u5bc6\u884c\u4e1a\u8d70\u5411\u673a\u6784\u5316\u3001\u4e3b\u6d41\u5316\u7684\u5f53\u4e0b\uff0cTravel Rule\u80fd\u529b\u5df2\u6210\u4e3a\u4ea4\u6613\u6240\u5bf9\u5916\u5408\u4f5c\u7684\u201c\u4fe1\u7528\u5e95\u5ea7\u201d\u3002\u8c01\u80fd\u66f4\u65e9\u5b8c\u6210\u7cfb\u7edf\u5316\u843d\u5730\uff0c\u8c01\u5c31\u66f4\u5bb9\u6613\u83b7\u5f97\u76d1\u7ba1\u4fe1\u4efb\u3001\u94f6\u884c\u901a\u9053\u3001\u673a\u6784\u5ba2\u6237\u4e0e\u8de8\u5883\u4e1a\u52a1\u673a\u4f1a\u3002<\/p>\n<p>\u5982\u679c\u4f60\u6b63\u5728\u7b79\u5907VASP\u724c\u7167\u6216\u5df2\u8fdb\u5165\u6301\u724c\u8fd0\u8425\u9636\u6bb5\uff0c\u5efa\u8bae\u5c3d\u5feb\u4ece\u201c\u8865\u4e01\u5f0f\u5e94\u5bf9\u201d\u5347\u7ea7\u4e3a\u201c\u5e73\u53f0\u5316\u5408\u89c4\u201d\uff1a\u4ee5KYC\u4e3a\u6570\u636e\u8d77\u70b9\uff0c\u4ee5AML\u4e3a\u98ce\u63a7\u4e2d\u67a2\uff0c\u4ee5Travel Rule\u63a5\u53e3\u4e3a\u8de8\u673a\u6784\u534f\u4f5c\u6865\u6881\uff0c\u4ee5\u5ba1\u8ba1\u8bc1\u636e\u94fe\u4e3a\u76d1\u7ba1\u6c9f\u901a\u8bed\u8a00\u3002\u8fd9\u6837\u6784\u5efa\u51fa\u6765\u7684\uff0c\u4e0d\u53ea\u662f\u4e00\u6b21\u5408\u89c4\u9879\u76ee\uff0c\u800c\u662f\u4e00\u5957\u53ef\u4ee5\u652f\u6491\u957f\u671f\u589e\u957f\u7684\u91d1\u878d\u57fa\u7840\u8bbe\u65bd\u3002<\/p>\n<h2>FAQ\uff1a\u7ba1\u7406\u5c42\u6700\u5e38\u95ee\u76845\u4e2a\u95ee\u9898<\/h2>\n<h3>Q1\uff1aTravel Rule\u662f\u5426\u53ea\u5f71\u54cd\u5927\u989d\u8f6c\u8d26\uff1f<\/h3>\n<p>\u4e0d\u662f\u3002\u867d\u7136\u5b58\u5728\u91d1\u989d\u95e8\u69db\u6982\u5ff5\uff0c\u4f46\u76d1\u7ba1\u66f4\u5173\u6ce8\u98ce\u9669\u5c5e\u6027\u548c\u53ef\u7591\u6a21\u5f0f\uff0c\u90e8\u5206\u5c0f\u989d\u9ad8\u9891\u4ea4\u6613\u540c\u6837\u53ef\u80fd\u89e6\u53d1\u5f3a\u5316\u5ba1\u67e5\u3002<\/p>\n<h3>Q2\uff1a\u53ea\u63a5\u5165\u7b2c\u4e09\u65b9\u534f\u8bae\u5c31\u7b97\u5b8c\u6210\u5408\u89c4\u5417\uff1f<\/h3>\n<p>\u4e0d\u7b97\u3002\u534f\u8bae\u63a5\u5165\u53ea\u662f\u6280\u672f\u5c42\u7684\u4e00\u90e8\u5206\uff0c\u8fd8\u9700\u8981\u5236\u5ea6\u3001\u6d41\u7a0b\u3001\u4eba\u5458\u57f9\u8bad\u3001\u5f02\u5e38\u5904\u7f6e\u548c\u5ba1\u8ba1\u7559\u75d5\u5171\u540c\u652f\u6491\u3002<\/p>\n<h3>Q3\uff1a\u5982\u679c\u5bf9\u624b\u65b9VASP\u4e0d\u652f\u6301\u4fe1\u606f\u4ea4\u6362\u600e\u4e48\u529e\uff1f<\/h3>\n<p>\u5e94\u6709\u9884\u5b9a\u4e49\u7b56\u7565\uff1a\u9650\u5236\u4ea4\u6613\u3001\u5ef6\u8fdf\u653e\u884c\u3001\u589e\u5f3a\u5c3d\u8c03\u6216\u62d2\u7edd\u6267\u884c\uff0c\u5e76\u5b8c\u6574\u8bb0\u5f55\u51b3\u7b56\u4f9d\u636e\u3002<\/p>\n<h3>Q4\uff1a\u4e0a\u7ebf\u540e\u591a\u4e45\u9700\u8981\u590d\u5ba1\u4e00\u6b21\uff1f<\/h3>\n<p>\u5efa\u8bae\u6309\u5b63\u5ea6\u505a\u89c4\u5219\u590d\u76d8\uff0c\u6309\u534a\u5e74\u6216\u5e74\u5ea6\u5f00\u5c55\u72ec\u7acb\u8bc4\u4f30\uff0c\u5e76\u5728\u91cd\u5927\u76d1\u7ba1\u66f4\u65b0\u540e\u7acb\u5373\u4e13\u9879\u5ba1\u67e5\u3002<\/p>\n<h3>Q5\uff1aTravel Rule\u4e0eAML\/KYC\u662f\u4ec0\u4e48\u5173\u7cfb\uff1f<\/h3>\n<p>\u4e09\u8005\u662f\u8054\u52a8\u5173\u7cfb\uff1aKYC\u63d0\u4f9b\u8eab\u4efd\u6570\u636e\u57fa\u7840\uff0cAML\u8d1f\u8d23\u98ce\u9669\u8bc6\u522b\u4e0e\u5904\u7f6e\uff0cTravel Rule\u5b8c\u6210\u8de8\u673a\u6784\u4fe1\u606f\u4f20\u9012\u4e0e\u53ef\u8ffd\u6eaf\u95ed\u73af\u3002<\/p>\n<h2>\u5148\u786e\u8ba4\u73b0\u884c\u5236\u5ea6\u548c\u8fc7\u6e21\u5b89\u6392<\/h2>\n<p>\u5904\u7406\u5e94\u5bf9\u52a0\u5bc6\u8d27\u5e01\u201c\u65c5\u884c\u89c4\u5219\uff08Travel Rule\uff09\u201d\u65f6\uff0c\u5e94\u5148\u786e\u8ba4\u76ee\u6807\u6210\u5458\u56fd\u5f53\u524d\u91c7\u7528\u7684MiCA\u6388\u6743\u3001\u901a\u77e5\u6216\u8fc7\u6e21\u5b89\u6392\uff0c\u518d\u6309\u5b9e\u9645\u670d\u52a1\u5224\u65ad\u662f\u5426\u5c5e\u4e8e\u6258\u7ba1\u3001\u4ea4\u6613\u5e73\u53f0\u3001\u5151\u6362\u3001\u8ba2\u5355\u6267\u884c\u3001\u8f6c\u79fb\u3001\u53d1\u884c\u76f8\u5173\u670d\u52a1\u6216\u6295\u8d44\u5efa\u8bae\u3002\u65e7VASP\u767b\u8bb0\u4e0d\u80fd\u7b80\u5355\u7b49\u540c\u4e8eMiCA\u4e0b\u7684CASP\u6388\u6743\u3002<\/p>\n<p>\u5408\u89c4\u8bbe\u8ba1\u5e94\u8986\u76d6\u6cbb\u7406\u3001\u5ba1\u614e\u4fdd\u969c\u3001\u5ba2\u6237\u8d44\u4ea7\u9694\u79bb\u3001\u6295\u8bc9\u3001\u5229\u76ca\u51b2\u7a81\u3001\u5e02\u573a\u6ee5\u7528\u76d1\u6d4b\u3001\u5916\u5305\u548cICT\u98ce\u9669\u3002\u65c5\u884c\u89c4\u5219\u8fd8\u8981\u6c42\u8f6c\u8d26\u76f8\u5173\u673a\u6784\u53d6\u5f97\u5e76\u6838\u9a8c\u53d1\u8d77\u4eba\u4e0e\u53d7\u76ca\u4eba\u4fe1\u606f\uff0c\u5e76\u5bf9\u8d44\u6599\u7f3a\u5931\u6216\u4e0d\u5b8c\u6574\u7684\u8f6c\u8d26\u5efa\u7acb\u6682\u505c\u3001\u62d2\u7edd\u6216\u540e\u7eed\u5904\u7406\u89c4\u5219\u3002<\/p>\n<p><strong>\u884c\u4e1a\u53c2\u8003\u8d44\u6599\uff1a<\/strong><a href=\"https:\/\/www.eba.europa.eu\/publications-and-media\/press-releases\/eba-issues-travel-rule-guidance-tackle-money-laundering-and-terrorist-financing-transfers-funds-and\" rel=\"noopener noreferrer\" target=\"_blank\">\u6b27\u6d32\u94f6\u884c\u7ba1\u7406\u5c40\uff08EBA\uff09\uff1a\u8d44\u91d1\u53ca\u52a0\u5bc6\u8d44\u4ea7\u8f6c\u79fb\u65c5\u884c\u89c4\u5219\u6307\u5f15<\/a>\u3002<\/p>\n<p><strong>\u9605\u8bfb\u66f4\u591a\uff1a<\/strong><a href=\"https:\/\/www.88mso.com\/mica-eu-crypto-license\/\">MiCA\u751f\u6548\u540e\u6b27\u6d32\u52a0\u5bc6\u724c\u7167\u9009\u62e9\uff1a\u7acb\u9676\u5b9b\u3001\u7231\u6c99\u5c3c\u4e9a\u4e0e\u585e\u6d66\u8def\u65af\u5bf9\u6bd4<\/a>\u3001<a href=\"https:\/\/www.88mso.com\/eu-mica-stablecoin-casp\/\">\u6b27\u76dfMiCA\u6cd5\u6848\u5168\u9762\u89e3\u8bfb\uff1a\u5bf9\u7a33\u5b9a\u5e01\u53d1\u884c\u65b9\u4e0e\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u5546\uff08CASP\uff09\u7684\u6df1\u8fdc\u5f71\u54cd<\/a>\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u4ece\u76d1\u7ba1\u903b\u8f91\u5230\u6280\u672f\u843d\u5730\uff0c\u7cfb\u7edf\u62c6\u89e3VASP\u4ea4\u6613\u6240\u5982\u4f55\u5e94\u5bf9Travel Rule\uff0c\u5b8c\u6210KYC\/AML\u6d41\u7a0b\u3001\u6570\u636e\u4ea4\u6362\u4e0e\u8de8\u5883\u5408\u89c4\u6cbb\u7406\uff0c\u964d\u4f4e\u6267\u6cd5\u4e0e\u4e1a\u52a1\u4e2d\u65ad\u98ce\u9669\u3002<\/p>\n","protected":false},"author":1,"featured_media":881125,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[57],"tags":[73,21,6],"class_list":["post-3934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-license","tag-kyc-cdd","tag-anti-money-laundering-aml","tag-hk-compliance-tag"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts\/3934","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=3934"}],"version-history":[{"count":0,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/posts\/3934\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/media\/881125"}],"wp:attachment":[{"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/media?parent=3934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/categories?post=3934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.88mso.com\/wp-json\/wp\/v2\/tags?post=3934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}