{"id":3897,"date":"2026-08-13T09:47:56","date_gmt":"2026-08-13T01:47:56","guid":{"rendered":"https:\/\/www.88mso.com\/?p=3897"},"modified":"2026-08-30T21:25:19","modified_gmt":"2026-08-30T13:25:19","slug":"hk-amlo-2026-cdd-peps","status":"publish","type":"post","link":"https:\/\/www.88mso.com\/hk-amlo-2026-cdd-peps\/","title":{"rendered":"\u9999\u6e2fAMLO\u53cd\u6d17\u94b1\u6761\u4f8b2026\u5e74\u66f4\u65b0\uff1a\u6301\u724c\u673a\u6784\u5fc5\u77e5\u7684CDD\u4e0ePEPs\u7b5b\u67e5\u8981\u70b9"},"content":{"rendered":"<h2>\u9999\u6e2fAMLO\u53cd\u6d17\u94b1\u6761\u4f8b2026\u5e74\u66f4\u65b0\uff1a\u4e3a\u4ec0\u4e48\u73b0\u5728\u5c31\u8981\u884c\u52a8\uff1f<\/h2>\n<p>\u9999\u6e2f\u76f8\u5173\u6cd5\u5b9a\u4e49\u52a1\u5e94\u4ee5<a href=\"https:\/\/www.elegislation.gov.hk\/hk\/cap615\" target=\"_blank\" rel=\"noopener noreferrer\">\u9999\u6e2f\u6cd5\u4f8b\u7b2c615\u7ae0\u300a\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u6761\u4f8b\u300b<\/a>\u53ca\u9002\u7528\u76d1\u7ba1\u6307\u5f15\u4e3a\u51c6\u3002<\/p>\n<p>\u968f\u7740\u5168\u7403<a href=\"https:\/\/www.88mso.com\/service\/aml-audit-consulting\/\">\u53cd\u6d17\u94b1\u4e0e\u53cd\u6050\u878d\u8d44\u76d1\u7ba1<\/a>\u6301\u7eed\u5347\u7ea7\uff0c\u9999\u6e2f\u4f5c\u4e3a\u56fd\u9645\u91d1\u878d\u4e2d\u5fc3\uff0c\u6b63\u8fdb\u4e00\u6b65\u5f3a\u5316\u5bf9\u6301\u724c\u673a\u6784\u7684\u5408\u89c4\u8981\u6c42\u3002\u5bf9\u6d89\u53ca\u8d44\u91d1\u6d41\u3001\u5ba2\u6237\u8d44\u4ea7\u3001\u8de8\u5883\u652f\u4ed8\u3001\u8bc1\u5238\u4e0e\u865a\u62df\u8d44\u4ea7\u76f8\u5173\u4e1a\u52a1\u7684\u673a\u6784\u800c\u8a00\uff0c<strong>\u300a\u6253\u51fb\u6d17\u94b1\u53ca\u6050\u6016\u5206\u5b50\u8d44\u91d1\u7b79\u96c6\u6761\u4f8b\u300b\uff08AMLO\uff09<\/strong>\u4e0d\u4ec5\u662f\u6cd5\u5f8b\u6587\u672c\uff0c\u66f4\u662f\u51b3\u5b9a\u4e1a\u52a1\u80fd\u5426\u957f\u671f\u7a33\u5b9a\u7ecf\u8425\u7684\u201c\u5e95\u5c42\u89c4\u5219\u201d\u3002<\/p>\n<p>\u56f4\u7ed52026\u5e74\u76d1\u7ba1\u8d8b\u52bf\uff0c\u5e02\u573a\u666e\u904d\u5173\u6ce8\u4e24\u4e2a\u9ad8\u9891\u5173\u952e\u8bcd\uff1a<strong>CDD\uff08\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff09<\/strong>\u4e0e<strong>PEPs\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u7b5b\u67e5<\/strong>\u3002\u8fd9\u4e24\u9879\u5de5\u4f5c\u770b\u4f3c\u201c\u6d41\u7a0b\u5316\u201d\uff0c\u5b9e\u5219\u662f\u76d1\u7ba1\u673a\u6784\u5224\u65ad\u4e00\u5bb6\u516c\u53f8\u662f\u5426\u5177\u5907\u5b9e\u8d28\u5408\u89c4\u80fd\u529b\u7684\u6838\u5fc3\u6293\u624b\u3002\u5f88\u591a\u673a\u6784\u5728\u724c\u7167\u7533\u8bf7\u9636\u6bb5\u91cd\u89c6\u5236\u5ea6\u6587\u4ef6\uff0c\u4f46\u5728\u6301\u724c\u8fd0\u8425\u9636\u6bb5\u5ffd\u89c6\u52a8\u6001\u6267\u884c\uff0c\u6700\u7ec8\u5728\u62bd\u67e5\u3001\u5e74\u5ba1\u6216\u6267\u6cd5\u8c03\u67e5\u4e2d\u66b4\u9732\u95ee\u9898\u3002<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-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-881643\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-context-bilingual.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-context-bilingual-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-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>\u5bf9\u4e8e\u5e0c\u671b\u6df1\u8015\u9999\u6e2f\u5e02\u573a\u7684\u4f01\u4e1a\u800c\u8a00\uff0c\u5408\u89c4\u4e0d\u5e94\u88ab\u7406\u89e3\u4e3a\u201c\u6210\u672c\u4e2d\u5fc3\u201d\uff0c\u800c\u5e94\u4f5c\u4e3a\u98ce\u9669\u63a7\u5236\u548c\u5546\u4e1a\u4fe1\u8a89\u7684\u8d44\u4ea7\u3002\u50cf88MSO\u53ca\u5176\u4e13\u4e1a\u56e2\u961f\u957f\u671f\u670d\u52a1\u7684\u5ba2\u6237\u7c7b\u578b\u4e2d\uff0c\u5e38\u89c1\u75db\u70b9\u5e76\u975e\u201c\u4e0d\u4e86\u89e3\u6cd5\u89c4\u201d\uff0c\u800c\u662f\u201c\u77e5\u9053\u8981\u6c42\u4f46\u65e0\u6cd5\u6301\u7eed\u843d\u5730\u201d\u3002\u56e0\u6b64\uff0c\u672c\u6587\u5c06\u4ece2026\u5e74\u66f4\u65b0\u8d8b\u52bf\u51fa\u53d1\uff0c\u7cfb\u7edf\u62c6\u89e3\u6301\u724c\u673a\u6784\u5fc5\u987b\u638c\u63e1\u7684CDD\u4e0ePEPs\u7b5b\u67e5\u8981\u70b9\uff0c\u5e76\u7ed9\u51fa\u53ef\u6267\u884c\u7684\u6574\u6539\u8def\u5f84\u3002<\/p>\n<h2>\u4e00\u3001AMLO 2026\u76d1\u7ba1\u8d8b\u52bf\uff1a\u4ece\u201c\u6709\u5236\u5ea6\u201d\u8d70\u5411\u201c\u80fd\u8bc1\u660e\u201d<\/h2>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-key-points.webp\" alt=\"\u9999\u6e2fAMLO\u53cd\u6d17\u94b1\u6761\u4f8b2026\u5e74\u66f4\u65b0\u6838\u5fc3\u8981\u70b9\u3002\" width=\"800\" height=\"534\" class=\"wp-image-880942\" loading=\"lazy\" title=\"\" srcset=\"https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-key-points.webp 1000w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-key-points-300x200.webp 300w, https:\/\/www.88mso.com\/wp-content\/uploads\/2026\/08\/hk-amlo-2026-cdd-peps-key-points-768x512.webp 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">\u9999\u6e2fAMLO\u53cd\u6d17\u94b1\u6761\u4f8b2026\u5e74\u66f4\u65b0\u6838\u5fc3\u8981\u70b9\u3002<\/figcaption><\/figure>\n<h3>1. \u76d1\u7ba1\u903b\u8f91\u53d1\u751f\u53d8\u5316\uff1a\u91cd\u7ed3\u679c\u3001\u91cd\u8bc1\u636e\u3001\u91cd\u7a7f\u900f<\/h3>\n<p>\u8fc7\u53bb\u4e0d\u5c11\u673a\u6784\u8ba4\u4e3a\uff0c\u53ea\u8981\u624b\u518c\u9f50\u5168\u3001\u6a21\u677f\u9f50\u5907\uff0c\u5c31\u7b97\u201c\u6ee1\u8db3\u5408\u89c4\u201d\u3002\u800c\u5728\u6700\u65b0\u76d1\u7ba1\u73af\u5883\u4e0b\uff0c\u6267\u6cd5\u4e0e\u68c0\u67e5\u601d\u8def\u5df2\u7ecf\u660e\u663e\u8f6c\u5411\uff1a<\/p>\n<ul>\n<li><strong>\u91cd\u7ed3\u679c<\/strong>\uff1a\u662f\u5426\u771f\u6b63\u8bc6\u522b\u9ad8\u98ce\u9669\u5ba2\u6237\u4e0e\u53ef\u7591\u4ea4\u6613\uff0c\u800c\u975e\u4ec5\u5b8c\u6210\u8868\u683c\u52fe\u9009\u3002<\/li>\n<li><strong>\u91cd\u8bc1\u636e<\/strong>\uff1a\u6bcf\u9879\u5224\u65ad\u662f\u5426\u6709\u6587\u4ef6\u3001\u7cfb\u7edf\u65e5\u5fd7\u3001\u5ba1\u6279\u8bb0\u5f55\u53ef\u8ffd\u6eaf\u3002<\/li>\n<li><strong>\u91cd\u7a7f\u900f<\/strong>\uff1a\u662f\u5426\u8bc6\u522b\u6700\u7ec8\u53d7\u76ca\u4eba\uff08UBO\uff09\u3001\u5b9e\u9645\u63a7\u5236\u5173\u7cfb\u53ca\u590d\u6742\u4ea4\u6613\u80cc\u540e\u76ee\u7684\u3002<\/li>\n<\/ul>\n<p>\u4e5f\u5c31\u662f\u8bf4\uff0c\u673a\u6784\u4e0d\u4ec5\u8981\u201c\u505a\u4e86\u201d\uff0c\u8fd8\u8981\u201c\u7559\u75d5\u53ef\u5ba1\u8ba1\u201d\uff0c\u5e76\u4e14\u80fd\u591f\u8bf4\u660e\u201c\u4e3a\u4ec0\u4e48\u8fd9\u6837\u505a\u201d\u3002<\/p>\n<h3>2. \u4e0e\u56fd\u9645\u6807\u51c6\u63a5\u8f68\u8fdb\u4e00\u6b65\u52a0\u5f3a<\/h3>\n<p>\u9999\u6e2f\u53cd\u6d17\u94b1\u76d1\u7ba1\u6301\u7eed\u53c2\u8003FATF\u98ce\u9669\u4e3a\u672c\u65b9\u6cd5\uff08RBA\uff09\uff0c\u5e76\u7ed3\u5408\u672c\u5730\u884c\u4e1a\u98ce\u9669\u7279\u70b9\u8fdb\u884c\u7ec6\u5316\u30022026\u5e74\u524d\u540e\uff0c\u6301\u724c\u673a\u6784\u53ef\u80fd\u4f1a\u9762\u5bf9\u66f4\u9ad8\u9891\u7684\u4e13\u9898\u68c0\u67e5\uff0c\u91cd\u70b9\u8986\u76d6\uff1a<\/p>\n<ul>\n<li>\u9ad8\u98ce\u9669\u5ba2\u6237\u51c6\u5165\u6807\u51c6\u662f\u5426\u8fc7\u4f4e\uff1b<\/li>\n<li>PEPs\u8bc6\u522b\u673a\u5236\u662f\u5426\u201c\u9996\u6b21\u505a\u4e86\uff0c\u540e\u7eed\u6ca1\u66f4\u65b0\u201d\uff1b<\/li>\n<li>\u89e6\u53d1\u52a0\u5f3a\u5c3d\u8c03\uff08EDD\uff09\u7684\u9608\u503c\u662f\u5426\u5408\u7406\uff1b<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u62a5\u544a\uff08STR\uff09\u5224\u65ad\u662f\u5426\u5b58\u5728\u201c\u7cfb\u7edf\u6027\u8fdf\u62a5\/\u6f0f\u62a5\u201d\u3002<\/li>\n<\/ul>\n<h2>\u4e8c\u3001CDD\u5c3d\u804c\u8c03\u67e5\uff1a\u6301\u724c\u673a\u6784\u6700\u5bb9\u6613\u201c\u5f62\u5f0f\u5408\u89c4\u201d\u7684\u9ad8\u98ce\u9669\u533a<\/h2>\n<h3>1. CDD\u4e0d\u53ea\u662f\u5f00\u6237\u52a8\u4f5c\uff0c\u800c\u662f\u5168\u751f\u547d\u5468\u671f\u7ba1\u7406<\/h3>\n<p>\u5f88\u591a\u673a\u6784\u628aCDD\u7406\u89e3\u4e3a\u5f00\u6237\u524d\u6536\u4e00\u6b21\u8bc1\u4ef6\u3001\u586b\u4e00\u5f20\u95ee\u5377\uff0c\u8fd9\u79cd\u505a\u6cd5\u57282026\u76d1\u7ba1\u6846\u67b6\u4e0b\u98ce\u9669\u6781\u9ad8\u3002\u5b8c\u6574CDD\u5e94\u8986\u76d6\uff1a<\/p>\n<ul>\n<li><strong>\u5efa\u7acb\u5173\u7cfb\u524d<\/strong>\uff1a\u8eab\u4efd\u8bc6\u522b\u3001\u53d7\u76ca\u4eba\u8bc6\u522b\u3001\u4e1a\u52a1\u76ee\u7684\u4e0e\u8d44\u91d1\u6765\u6e90\u6838\u9a8c\uff1b<\/li>\n<li><strong>\u5173\u7cfb\u5b58\u7eed\u4e2d<\/strong>\uff1a\u4ea4\u6613\u884c\u4e3a\u76d1\u6d4b\u3001\u8d44\u6599\u66f4\u65b0\u3001\u98ce\u9669\u7b49\u7ea7\u91cd\u8bc4\uff1b<\/li>\n<li><strong>\u89e6\u53d1\u4e8b\u4ef6\u540e<\/strong>\uff1a\u5f02\u5e38\u4ea4\u6613\u3001\u63a7\u5236\u6743\u53d8\u66f4\u3001\u8d1f\u9762\u65b0\u95fb\u51fa\u73b0\u65f6\u7684\u518d\u5c3d\u8c03\u3002<\/li>\n<\/ul>\n<h3>2. 2026\u5e74\u5e94\u91cd\u70b9\u5f3a\u5316\u7684CDD\u6a21\u5757<\/h3>\n<h3>\uff081\uff09\u5ba2\u6237\u8eab\u4efd\u4e0e\u5b9e\u76ca\u62e5\u6709\u4eba\u7a7f\u900f\u8bc6\u522b<\/h3>\n<p>\u4f01\u4e1a\u5ba2\u6237\u6700\u5e38\u89c1\u95ee\u9898\u662f\u80a1\u6743\u94fe\u6761\u590d\u6742\u3001\u8de8\u53f8\u6cd5\u8f96\u533a\u3001\u591a\u5c42SPV\u67b6\u6784\u3002\u673a\u6784\u5e94\u5efa\u7acb\u201c\u7a7f\u900f\u5230\u81ea\u7136\u4eba\u201d\u7684\u6807\u51c6\uff0c\u907f\u514d\u53ea\u505c\u7559\u5728\u7b2c\u4e00\u5c42\u80a1\u4e1c\u4fe1\u606f\u3002\u5bf9\u53d7\u6258\u5b89\u6392\u3001\u540d\u4e49\u6301\u6709\u4eba\u5b89\u6392\u3001\u5bb6\u65cf\u529e\u516c\u5ba4\u7ed3\u6784\uff0c\u5e94\u660e\u786e\u9644\u52a0\u6587\u4ef6\u8981\u6c42\u3002<\/p>\n<h3>\uff082\uff09\u4e1a\u52a1\u76ee\u7684\u4e0e\u9884\u671f\u4ea4\u6613\u753b\u50cf<\/h3>\n<p>\u76d1\u7ba1\u8d8a\u6765\u8d8a\u770b\u91cd\u201c\u5ba2\u6237\u4e3a\u4f55\u5728\u4f60\u8fd9\u91cc\u4ea4\u6613\u201d\u3002\u5efa\u8bae\u673a\u6784\u5728\u5f00\u6237\u9636\u6bb5\u5f62\u6210\u53ef\u9a8c\u8bc1\u7684\u9884\u671f\u753b\u50cf\uff0c\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u8d44\u91d1\u6765\u6e90\u5730\u4e0e\u4e3b\u8981\u5bf9\u624b\u65b9\u533a\u57df\uff1b<\/li>\n<li>\u6708\u5747\u4ea4\u6613\u91cf\u4e0e\u5cf0\u503c\u533a\u95f4\uff1b<\/li>\n<li>\u4ea7\u54c1\u504f\u597d\u4e0e\u4ea4\u6613\u9891\u7387\uff1b<\/li>\n<li>\u4e0e\u5ba2\u6237\u4e3b\u8425\u4e1a\u52a1\u662f\u5426\u5339\u914d\u3002<\/li>\n<\/ul>\n<p>\u540e\u7eed\u76d1\u6d4b\u4e2d\uff0c\u4e00\u65e6\u5ba2\u6237\u884c\u4e3a\u504f\u79bb\u753b\u50cf\uff0c\u5e94\u81ea\u52a8\u89e6\u53d1\u590d\u6838\uff0c\u800c\u975e\u4f9d\u8d56\u4eba\u5de5\u201c\u611f\u89c9\u5224\u65ad\u201d\u3002<\/p>\n<h3>\uff083\uff09\u6301\u7eed\u5c3d\u8c03\u4e0e\u5b9a\u671f\u56de\u987e\uff08Periodic Review\uff09<\/h3>\n<p>\u4e0d\u540c\u98ce\u9669\u7b49\u7ea7\u5ba2\u6237\u5e94\u9002\u7528\u5dee\u5f02\u5316\u66f4\u65b0\u9891\u7387\u3002\u5178\u578b\u505a\u6cd5\u662f\uff1a<\/p>\n<ul>\n<li>\u4f4e\u98ce\u9669\uff1a\u6bcf2-3\u5e74\u56de\u987e\uff1b<\/li>\n<li>\u4e2d\u98ce\u9669\uff1a\u6bcf1-2\u5e74\u56de\u987e\uff1b<\/li>\n<li>\u9ad8\u98ce\u9669\uff1a\u81f3\u5c11\u6bcf\u5e74\u56de\u987e\uff0c\u5fc5\u8981\u65f6\u5b9e\u65f6\u66f4\u65b0\u3002<\/li>\n<\/ul>\n<p>\u6ce8\u610f\uff1a\u76d1\u7ba1\u66f4\u5173\u6ce8\u201c\u903e\u671f\u672a\u56de\u987e\u6bd4\u4f8b\u201d\u548c\u201c\u903e\u671f\u65f6\u957f\u201d\uff0c\u8fd9\u662f\u68c0\u67e5\u4e2d\u7684\u786c\u6307\u6807\u4e4b\u4e00\u3002<\/p>\n<h2>\u4e09\u3001PEPs\u7b5b\u67e5\uff1a\u4e0d\u662f\u201c\u67e5\u8fc7\u4e00\u6b21\u201d\uff0c\u800c\u662f\u201c\u52a8\u6001\u6301\u7eed\u76d1\u63a7\u201d<\/h2>\n<h3>1. PEPs\u5b9a\u4e49\u4e0e\u8303\u56f4\u7406\u89e3\u8bef\u533a<\/h3>\n<p>\u5f88\u591a\u673a\u6784\u628aPEP\u4ec5\u7406\u89e3\u4e3a\u201c\u73b0\u4efb\u9ad8\u5b98\u201d\uff0c\u8fd9\u8fdc\u8fdc\u4e0d\u591f\u3002\u5b9e\u52a1\u4e0a\u5e94\u8986\u76d6\uff1a<\/p>\n<ul>\n<li>\u5916\u56fd\u3001\u56fd\u5185\u53ca\u56fd\u9645\u7ec4\u7ec7\u76f8\u5173\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff1b<\/li>\n<li>\u5176\u5bb6\u5ead\u6210\u5458\u4e0e\u7d27\u5bc6\u5173\u7cfb\u4eba\uff08RCA\uff09\uff1b<\/li>\n<li>\u5df2\u5378\u4efb\u4f46\u4ecd\u5177\u5f71\u54cd\u529b\u3001\u5b58\u5728\u8150\u8d25\u98ce\u9669\u66b4\u9732\u7684\u4eba\u5458\u3002<\/li>\n<\/ul>\n<p>\u82e5\u4ec5\u505a\u201c\u540d\u5355\u5339\u914d\u201d\uff0c\u5374\u4e0d\u8bc4\u4f30\u5173\u7cfb\u94fe\u6761\u4e0e\u4ea4\u6613\u80cc\u666f\uff0c\u6781\u6613\u9020\u6210\u201c\u5047\u9634\u6027\u201d\u3002<\/p>\n<h3>2. PEPs\u7b5b\u67e5\u7684\u56db\u4e2a\u5173\u952e\u63a7\u5236\u70b9<\/h3>\n<h3>\uff081\uff09\u51c6\u5165\u524d\u7b5b\u67e5<\/h3>\n<p>\u5ba2\u6237\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u524d\u5fc5\u987b\u5b8c\u6210\u540d\u5355\u7b5b\u67e5\uff0c\u5e76\u5bf9\u201c\u6f5c\u5728\u547d\u4e2d\u201d\u6267\u884c\u4eba\u5de5\u590d\u6838\uff0c\u907f\u514d\u7cfb\u7edf\u8bef\u62a5\u6216\u6f0f\u62a5\u3002<\/p>\n<h3>\uff082\uff09\u5b58\u91cf\u5ba2\u6237\u6279\u91cf\u91cd\u7b5b<\/h3>\n<p>PEP\u8eab\u4efd\u53ef\u80fd\u5728\u5173\u7cfb\u5b58\u7eed\u4e2d\u53d8\u5316\u3002\u5efa\u8bae\u81f3\u5c11\u6309\u6708\u6279\u91cf\u91cd\u7b5b\u9ad8\u98ce\u9669\u5ba2\u7fa4\uff0c\u6309\u5b63\u5ea6\u8986\u76d6\u5168\u91cf\u5ba2\u6237\uff0c\u5e76\u4fdd\u7559\u91cd\u7b5b\u62a5\u544a\u3002<\/p>\n<h3>\uff083\uff09\u89e6\u53d1\u5f0f\u5373\u65f6\u7b5b\u67e5<\/h3>\n<p>\u51fa\u73b0\u4ee5\u4e0b\u4e8b\u4ef6\u5e94\u89e6\u53d1\u5373\u65f6\u91cd\u7b5b\uff1a<\/p>\n<ul>\n<li>\u5ba2\u6237\u63a7\u5236\u6743\u53d8\u5316\uff1b<\/li>\n<li>\u5927\u989d\u6216\u5f02\u5e38\u8de8\u5883\u4ea4\u6613\uff1b<\/li>\n<li>\u8d1f\u9762\u65b0\u95fb\u3001\u5236\u88c1\u5173\u8054\u6216\u6267\u6cd5\u901a\u62a5\u51fa\u73b0\uff1b<\/li>\n<li>\u5ba2\u6237\u8981\u6c42\u65b0\u589e\u9ad8\u98ce\u9669\u56fd\u5bb6\u4ea4\u6613\u901a\u9053\u3002<\/li>\n<\/ul>\n<h3>\uff084\uff09\u547d\u4e2d\u540e\u7684\u5ba1\u6279\u4e0eEDD\u673a\u5236<\/h3>\n<p>PEP\u547d\u4e2d\u5e76\u4e0d\u7b49\u4e8e\u62d2\u7edd\u4e1a\u52a1\uff0c\u4f46\u5fc5\u987b\u6709\u5f3a\u5316\u63aa\u65bd\uff0c\u4f8b\u5982\uff1a<\/p>\n<ul>\n<li>\u9ad8\u7ea7\u7ba1\u7406\u5c42\u5ba1\u6279\u7559\u75d5\uff1b<\/li>\n<li>\u66f4\u6df1\u5165\u7684\u8d22\u5bcc\u6765\u6e90\uff08SoW\uff09\u4e0e\u8d44\u91d1\u6765\u6e90\uff08SoF\uff09\u6838\u9a8c\uff1b<\/li>\n<li>\u63d0\u9ad8\u4ea4\u6613\u76d1\u63a7\u654f\u611f\u5ea6\u4e0e\u590d\u6838\u9891\u7387\uff1b<\/li>\n<li>\u5fc5\u8981\u65f6\u9650\u5236\u4ea7\u54c1\u8303\u56f4\u6216\u4ea4\u6613\u989d\u5ea6\u3002<\/li>\n<\/ul>\n<h2>\u56db\u3001CDD\u4e0ePEPs\u7b5b\u67e5\u5982\u4f55\u8054\u52a8\uff1a\u5efa\u7acb\u201c\u98ce\u9669\u4e3a\u672c\u201d\u95ed\u73af<\/h2>\n<p>\u5728\u6210\u719f\u673a\u6784\u4e2d\uff0cCDD\u4e0ePEPs\u4e0d\u662f\u4e24\u6761\u5e73\u884c\u6d41\u7a0b\uff0c\u800c\u662f\u540c\u4e00\u4e2a\u98ce\u63a7\u5f15\u64ce\u7684\u8f93\u5165\u9879\u3002\u4e00\u4e2a\u53ef\u843d\u5730\u7684\u95ed\u73af\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n<ul>\n<li><strong>\u98ce\u9669\u8bc4\u5206\u6a21\u578b<\/strong>\uff1a\u5c06\u5ba2\u6237\u5730\u57df\u3001\u884c\u4e1a\u3001\u4ea7\u54c1\u3001\u4ea4\u6613\u884c\u4e3a\u3001PEP\u72b6\u6001\u7edf\u4e00\u91cf\u5316\uff1b<\/li>\n<li><strong>\u5206\u5c42\u7ba1\u7406<\/strong>\uff1a\u6839\u636e\u8bc4\u5206\u81ea\u52a8\u5206\u914d\u5c3d\u8c03\u6df1\u5ea6\u548c\u590d\u5ba1\u5468\u671f\uff1b<\/li>\n<li><strong>\u9884\u8b66\u4e0e\u5347\u7ea7<\/strong>\uff1a\u89e6\u53d1\u9608\u503c\u540e\u81ea\u52a8\u901a\u77e5\u5408\u89c4\u56e2\u961f\u4e0eMLRO\u590d\u6838\uff1b<\/li>\n<li><strong>\u5ba1\u8ba1\u8ffd\u8e2a<\/strong>\uff1a\u6bcf\u4e2a\u5224\u65ad\u6b65\u9aa4\u5747\u53ef\u56de\u653e\uff0c\u6ee1\u8db3\u76d1\u7ba1\u62bd\u67e5\u3002<\/li>\n<\/ul>\n<p>\u5bf9\u6301\u724c\u673a\u6784\u800c\u8a00\uff0c\u771f\u6b63\u7684\u96be\u70b9\u4e0d\u662f\u201c\u6709\u6ca1\u6709\u7cfb\u7edf\u201d\uff0c\u800c\u662f\u201c\u7cfb\u7edf\u89c4\u5219\u662f\u5426\u4e0e\u4e1a\u52a1\u73b0\u5b9e\u4e00\u81f4\u201d\u3002\u56e0\u6b64\uff0c\u89c4\u5219\u53c2\u6570\u9700\u8981\u7531\u5408\u89c4\u3001\u4e1a\u52a1\u3001\u98ce\u63a7\u3001IT\u5171\u540c\u7ef4\u62a4\uff0c\u907f\u514d\u51fa\u73b0\u201c\u6a21\u578b\u597d\u770b\u4f46\u4e0d\u5b9e\u7528\u201d\u3002<\/p>\n<h2>\u4e94\u30012026\u5e74\u524d\u6301\u724c\u673a\u6784\u5fc5\u987b\u5b8c\u6210\u7684\u4e94\u9879\u4f18\u5148\u52a8\u4f5c<\/h2>\n<h3>1. \u66f4\u65b0AML\u653f\u7b56\u4e0e\u64cd\u4f5c\u624b\u518c<\/h3>\n<p>\u5c06\u6700\u65b0AMLO\u8981\u6c42\u6620\u5c04\u5230\u5185\u90e8\u5236\u5ea6\uff0c\u5c24\u5176\u8865\u9f50PEP\u52a8\u6001\u7b5b\u67e5\u3001EDD\u89e6\u53d1\u6761\u4ef6\u3001\u5b9a\u671f\u56de\u987e\u65f6\u9650\u3001STR\u5347\u7ea7\u8def\u5f84\u7b49\u6761\u6b3e\u3002<\/p>\n<h3>2. \u6821\u51c6KYC\u4e0e\u7b5b\u67e5\u6570\u636e\u8d28\u91cf<\/h3>\n<p>\u5927\u91cf\u8bef\u62a5\u4e0e\u6f0f\u62a5\u6765\u81ea\u201c\u810f\u6570\u636e\u201d\uff1a\u59d3\u540d\u62fc\u5199\u4e0d\u7edf\u4e00\u3001\u8bc1\u4ef6\u5b57\u6bb5\u7f3a\u5931\u3001\u56fd\u522b\u4ee3\u7801\u4e0d\u89c4\u8303\u3002\u5148\u505a\u4e3b\u6570\u636e\u6cbb\u7406\uff0c\u7b5b\u67e5\u6548\u679c\u624d\u80fd\u63d0\u5347\u3002<\/p>\n<h3>3. 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