{"id":3810,"date":"2026-07-03T18:20:22","date_gmt":"2026-07-03T10:20:22","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3810"},"modified":"2026-08-30T21:24:29","modified_gmt":"2026-08-30T13:24:29","slug":"hk-mso-aml-2026","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/hk-mso-aml-2026\/","title":{"rendered":"2026\u5e74\u9999\u6e2f\u6d77\u5173\u5bf9MSO\u6301\u724c\u4eba\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u6700\u65b0\u53d8\u5316"},"content":{"rendered":"<h2>2026\u5e74\u9999\u6e2f\u6d77\u5173\u5bf9MSO\u6301\u724c\u4eba\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u6700\u65b0\u53d8\u5316<\/h2>\n<p>\u8fdb\u51652026\u5e74\uff0c\u9999\u6e2f\u91d1\u878d\u76d1\u7ba1\u73af\u5883\u7ee7\u7eed\u671d\u201c\u66f4\u7cbe\u7ec6\u3001\u66f4\u6570\u636e\u5316\u3001\u66f4\u8ffd\u8d23\u201d\u7684\u65b9\u5411\u6f14\u8fdb\u3002\u5bf9\u4e8e<a href=\"https:\/\/www.88mso.com\/hk_license\/mso-license\/\">\u9999\u6e2fMSO\uff08Money Service Operator\uff0c\u91d1\u94b1\u670d\u52a1\u7ecf\u8425\u8005\uff09\u6301\u724c\u4eba<\/a>\u800c\u8a00\uff0c\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u4e0d\u518d\u53ea\u662f\u201c\u6709\u5236\u5ea6\u5c31\u884c\u201d\uff0c\u800c\u662f\u8fdb\u5165\u201c\u5236\u5ea6\u53ef\u6267\u884c\u3001\u6d41\u7a0b\u53ef\u7a7f\u900f\u3001\u8bc1\u636e\u53ef\u8ffd\u6eaf\u201d\u7684\u65b0\u9636\u6bb5\u3002\u5c24\u5176\u5728<a href=\"https:\/\/www.customs.gov.hk\/tc\/service-enforcement-information\/anti-money-laundering\/msos\/index.html\" rel=\"noopener noreferrer\" target=\"_blank\">\u9999\u6e2f\u6d77\u5173<\/a>\u7684\u73b0\u573a\u5ba1\u67e5\u4e0e\u975e\u73b0\u573a\u76d1\u7ba1\u4e2d\uff0c\u76d1\u7ba1\u5173\u6ce8\u70b9\u660e\u663e\u4ece\u201c\u6587\u4ef6\u9f50\u4e0d\u9f50\u201d\u8f6c\u5411\u201c\u98ce\u9669\u7ba1\u7406\u662f\u5426\u771f\u5b9e\u6709\u6548\u201d\u3002<\/p>\n<p>\u8fd9\u610f\u5473\u7740\uff1a\u8fc7\u53bb\u4f9d\u8d56\u6a21\u677f\u5316\u5408\u89c4\u6587\u6863\u3001\u88ab\u52a8\u5e94\u5bf9\u5e74\u5ba1\u3001\u4e8b\u540e\u8865\u8d44\u6599\u7684\u505a\u6cd5\uff0c\u6b63\u5728\u5feb\u901f\u5931\u6548\u3002\u4f01\u4e1a\u5982\u679c\u5e0c\u671b\u57282026\u5e74\u53ca\u4ee5\u540e\u7a33\u59a5\u5f00\u5c55\u8de8\u5883\u6c47\u6b3e\u3001\u627e\u6362\u7b49\u4e1a\u52a1\uff0c\u5fc5\u987b\u628aAML\u80fd\u529b\u5efa\u8bbe\u4e3a\u7ecf\u8425\u5e95\u5c42\u80fd\u529b\uff0c\u800c\u4e0d\u662f\u724c\u7167\u7533\u8bf7\u65f6\u7684\u4e00\u6b21\u6027\u52a8\u4f5c\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-context-bilingual.webp\" alt=\"\u9999\u6e2f\u6d77\u5173\" width=\"800\" height=\"534\" class=\"wp-image-881505\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-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\u4e3a\u4ec0\u4e482026\u5e74\u5ba1\u67e5\u201c\u66f4\u4e25\u683c\u201d\u4e86\uff1f\u4e09\u5927\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\/hk-mso-aml-2026-key-points.webp\" alt=\"2026\u5e74\u9999\u6e2f\u6d77\u5173\u5bf9MSO\u6301\u724c\u4eba\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880592\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption 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u6bb5\uff0861-90\u5929\uff09\uff1a\u6f14\u7ec3\u3001\u57f9\u8bad\u4e0e\u5ba1\u67e5\u9884\u5907<\/h3>\n<ul>\n<li>\u7ec4\u7ec7\u8de8\u90e8\u95e8\u684c\u9762\u6f14\u7ec3\uff08\u524d\u53f0\u3001\u8fd0\u8425\u3001\u5408\u89c4\u3001\u7ba1\u7406\u5c42\uff09<\/li>\n<li>\u5f00\u5c55\u5c97\u4f4d\u5316\u57f9\u8bad\uff1a\u67dc\u53f0\u4eba\u5458\u3001\u5ba1\u6838\u4eba\u5458\u3001MLRO\u5206\u522b\u8003\u6838<\/li>\n<li>\u5efa\u7acb\u201c\u68c0\u67e5\u8d44\u6599\u5305\u201d\uff1a\u653f\u7b56\u3001\u8bb0\u5f55\u3001\u6837\u672c\u3001\u6574\u6539\u62a5\u544a\u4e00\u952e\u8c03\u53d6<\/li>\n<li>\u8fdb\u884c\u4e00\u6b21\u6a21\u62df\u73b0\u573a\u68c0\u67e5\uff0c\u63d0\u524d\u66b4\u9732\u8584\u5f31\u70b9<\/li>\n<\/ul>\n<p>\u5728\u5b9e\u52a1\u4e2d\uff0c\u5f88\u591a\u4f01\u4e1a\u4f1a\u5f15\u5165\u5916\u90e8\u4e13\u4e1a\u56e2\u961f\u534f\u52a9\u642d\u5efa\u4e0a\u8ff0\u8def\u7ebf\u3002\u50cf88MSO\/88MSO\u8fd9\u7c7b\u957f\u671f\u670d\u52a1\u9999\u6e2f\u724c\u7167\u673a\u6784\u7684\u987e\u95ee\uff0c\u4ef7\u503c\u5f80\u5f80\u5728\u4e8e\u201c\u628a\u89c4\u5219\u7ffb\u8bd1\u6210\u6d41\u7a0b\u201d\uff0c\u5e76\u7ed3\u5408\u5ba1\u67e5\u53e3\u5f84\u505a\u53ef\u843d\u5730\u6574\u6539\uff0c\u800c\u4e0d\u662f\u4ec5\u63d0\u4f9b\u6a21\u677f\u6587\u672c\u3002<\/p>\n<h2>\u4e94\u3001\u5982\u4f55\u628a\u201c\u76d1\u7ba1\u538b\u529b\u201d\u8f6c\u5316\u4e3a\u201c\u4e1a\u52a1\u4f18\u52bf\u201d\uff1f<\/h2>\n<p>\u5bf9MSO\u6301\u724c\u4eba\u6765\u8bf4\uff0c2026\u5e74\u7684\u5173\u952e\u4e0d\u662f\u201c\u5982\u4f55\u8eb2\u8fc7\u68c0\u67e5\u201d\uff0c\u800c\u662f\u201c\u5982\u4f55\u5efa\u7acb\u53ef\u6301\u7eed\u5408\u89c4\u80fd\u529b\u201d\u3002\u5f53AML\u4f53\u7cfb\u624e\u5b9e\u540e\uff0c\u4f01\u4e1a\u901a\u5e38\u4f1a\u5f97\u5230\u4e09\u65b9\u9762\u56de\u62a5\uff1a<\/p>\n<ul>\n<li><strong>\u94f6\u884c\u4e0e\u652f\u4ed8\u901a\u9053\u5408\u4f5c\u66f4\u7a33\uff1a<\/strong>\u5bf9\u624b\u65b9\u66f4\u613f\u610f\u4e0e\u5408\u89c4\u900f\u660e\u7684\u673a\u6784\u5408\u4f5c\u3002<\/li>\n<li><strong>\u724c\u7167\u7ef4\u62a4\u6548\u7387\u63d0\u5347\uff1a<\/strong>\u5e74\u5ba1\u4e0e\u4f8b\u884c\u6c9f\u901a\u51c6\u5907\u6210\u672c\u660e\u663e\u4e0b\u964d\u3002<\/li>\n<li><strong>\u8de8\u5883\u4e1a\u52a1\u6269\u5c55\u66f4\u987a\uff1a<\/strong>\u5728\u65b0\u5e02\u573a\u62d3\u5c55\u65f6\uff0c\u5408\u89c4\u4f53\u7cfb\u53ef\u5feb\u901f\u590d\u7528\u3002<\/li>\n<\/ul>\n<p>\u8fd9\u4e5f\u662f\u4e3a\u4ec0\u4e48\u8d8a\u6765\u8d8a\u591a\u673a\u6784\u628aAML\u5efa\u8bbe\u89c6\u4e3a\u6218\u7565\u5de5\u7a0b\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u6cd5\u52a1\u4efb\u52a1\u3002<\/p>\n<h2>\u516d\u3001\u7ed3\u8bed\uff1a2026\u5e74\u4e4b\u540e\uff0cMSO\u5408\u89c4\u8fdb\u5165\u201c\u8fd0\u8425\u5316\u65f6\u4ee3\u201d<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-process.webp\" alt=\"2026\u5e74\u9999\u6e2f\u6d77\u5173\u5bf9MSO\u6301\u724c\u4eba\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880593\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-process.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-process-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-mso-aml-2026-process-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">2026\u5e74\u9999\u6e2f\u6d77\u5173\u5bf9MSO\u6301\u724c\u4eba\u53cd\u6d17\u94b1\u5ba1\u67e5\u7684\u5185\u5bb9\u8109\u7edc\uff0c\u6839\u636e\u6587\u7ae0\u4e3b\u8981\u7ae0\u8282\u6574\u7406\u3002<\/figcaption><\/figure>\n<p>\u9999\u6e2f\u6d77\u5173\u5bf9MSO\u6301\u724c\u4eba\u7684\u53cd\u6d17\u94b1\u5ba1\u67e5\u6b63\u5728\u5168\u9762\u5347\u7ea7\uff1a\u4ece\u6587\u4ef6\u5ba1\u9605\u8d70\u5411\u884c\u4e3a\u9a8c\u8bc1\uff0c\u4ece\u5f62\u5f0f\u5408\u89c4\u8d70\u5411\u5b9e\u8d28\u6709\u6548\uff0c\u4ece\u673a\u6784\u8d23\u4efb\u8d70\u5411\u5173\u952e\u4eba\u95ee\u8d23\u3002\u5bf9\u4e8e\u4f01\u4e1a\u800c\u8a00\uff0c\u6700\u7a33\u59a5\u7684\u8def\u5f84\u662f\u5c3d\u5feb\u5efa\u7acb\u201c\u5236\u5ea6\u2014\u7cfb\u7edf\u2014\u4eba\u5458\u2014\u8bc1\u636e\u201d\u56db\u4f4d\u4e00\u4f53\u7684\u5408\u89c4\u673a\u5236\u3002<\/p>\n<p>\u5982\u679c\u4f60\u6b63\u5728\u51c6\u5907\u724c\u7167\u7533\u8bf7\u3001\u724c\u7167\u7ef4\u62a4\u3001\u5185\u90e8\u6574\u6539\u6216\u76d1\u7ba1\u6c9f\u901a\uff0c\u5efa\u8bae\u5c3d\u65e9\u8fdb\u884c\u5dee\u8ddd\u8bc4\u4f30\u5e76\u5236\u5b9a\u5206\u9636\u6bb5\u843d\u5730\u8ba1\u5212\u3002\u8d8a\u65e9\u628a\u5408\u89c4\u505a\u6210\u65e5\u5e38\u8fd0\u8425\u80fd\u529b\uff0c\u8d8a\u80fd\u5728\u672a\u6765\u76d1\u7ba1\u5468\u671f\u4e2d\u4fdd\u6301\u4e3b\u52a8\u3002<\/p>\n<h2>FAQ\uff1aMSO\u6301\u724c\u4eba\u6700\u5173\u5fc3\u76844\u4e2a\u95ee\u9898<\/h2>\n<h3>Q1\uff1a2026\u5e74\u5ba1\u67e5\u662f\u5426\u610f\u5473\u7740\u6240\u6709\u5ba2\u6237\u90fd\u8981\u505a\u5f3a\u5316\u5c3d\u8c03\uff1f<\/h3>\n<p>\u4e0d\u662f\u3002\u6838\u5fc3\u662f\u98ce\u9669\u4e3a\u672c\uff08Risk-Based Approach\uff09\u3002\u4f4e\u98ce\u9669\u5ba2\u6237\u53ef\u6309\u6807\u51c6\u5c3d\u8c03\u6267\u884c\uff0c\u9ad8\u98ce\u9669\u5ba2\u6237\u624d\u9700EDD\uff0c\u4f46\u524d\u63d0\u662f\u4f60\u7684\u8bc4\u7ea7\u903b\u8f91\u5fc5\u987b\u6e05\u6670\u53ef\u8bc1\u660e\u3002<\/p>\n<h3>Q2\uff1a\u5c0f\u578bMSO\u8d44\u6e90\u6709\u9650\uff0c\u5982\u4f55\u4f18\u5148\u6295\u5165\uff1f<\/h3>\n<p>\u4f18\u5148\u7ea7\u5efa\u8bae\uff1a<strong>KYC\u5206\u5c42\u89c4\u5219<\/strong> &gt; <strong>\u4ea4\u6613\u76d1\u63a7\u95ed\u73af<\/strong> &gt; <strong>STR\u65f6\u6548\u673a\u5236<\/strong> &gt; 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