{"id":4135,"date":"2024-07-02T15:30:34","date_gmt":"2024-07-02T07:30:34","guid":{"rendered":"https:\/\/edon.asia\/?p=4135"},"modified":"2024-07-02T17:32:35","modified_gmt":"2024-07-02T09:32:35","slug":"anti-money-laundering-authority","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/anti-money-laundering-authority\/","title":{"rendered":"\u6b50\u76df\u65b0\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb &#8211; AMLA"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"4135\" class=\"elementor elementor-4135\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f92089c elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"f92089c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-256432a\" data-id=\"256432a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cec7b23 elementor-widget elementor-widget-spacer\" data-id=\"cec7b23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-28877ea2 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"28877ea2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-33ddb788\" data-id=\"33ddb788\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-493b228 elementor-widget elementor-widget-ha-post-title happy-addon ha-post-title\" data-id=\"493b228\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ha-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"ha-post-title elementor-size-default\">\u6b50\u76df\u65b0\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb &#8211; AMLA<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3b09fe elementor-widget elementor-widget-image\" data-id=\"a3b09fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"284\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7-1024x363.jpg\" class=\"attachment-large size-large wp-image-4132\" alt=\"\u6b50\u76df\u65b0\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7-1024x363.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7-300x106.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7-768x272.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7-1536x544.jpg 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7-18x6.jpg 18w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/amla-logo-banner-1920x680_7.jpg 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27f23d49 elementor-widget elementor-widget-text-editor\" data-id=\"27f23d49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u5716\u7247\u4f86\u6e90\u81eaEuropean Commission:<\/em><a href=\"https:\/\/finance.ec.europa.eu\/financial-crime\/amla_en\" target=\"_blank\" rel=\"noopener\"><em> https:\/\/finance.ec.europa.eu\/financial-crime\/amla_en<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e2beb9b elementor-widget elementor-widget-spacer\" data-id=\"e2beb9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-750b4af elementor-widget elementor-widget-text-editor\" data-id=\"750b4af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u6b50\u76df\u65bc2023\u5e7412\u670813\u65e5\u5ba3\u5e03\uff0c\u5df2\u5c31\u8a2d\u7acb\u65b0\u7684\u6b50\u76df\u53cd\u6d17\u9322\u548c\u6253\u64ca\u6050\u6016\u878d\u8cc7\uff08\u53cd\u6d17\u9322\uff09\u6a5f\u69cb\u9054\u6210\u81e8\u6642\u5354\u8b70\uff0c\u4e26\u5c31\u66f4\u5ee3\u6cdb\u7684\u53cd\u6d17\u9322\u6cd5\u6848\u7684\u8981\u7d20\u9054\u6210\u4e00\u81f4\u3002\u9019\u662f\u6b50\u6d32\u59d4\u54e1\u6703\uff08European Commission\uff09\u3001\u6b50\u6d32\u8b70\u6703\uff08European Parliament\uff09\u548c\u6b50\u76df\u6210\u54e1\u570b\u653f\u5e9c\uff08EU governments\uff09\u4e4b\u9593\u7d93\u904e\u6578\u6708\u5bc6\u96c6\u7684\u300c\u4e09\u65b9\u8ac7\u5224\u300d\u5f8c\u7684\u7d50\u679c\uff0c\u65e8\u5728\u5c0d\u6b50\u76df\u7684\u53cd\u6d17\u9322\u898f\u5247\u9032\u884c\u5168\u9762\u6539\u9769\u3002<\/p><p>\u6b50\u6d32\u59d4\u54e1\u6703\u9996\u6b21\u57282021\u5e74\u63d0\u51fa\u4e86\u5176\u53cd\u6d17\u9322\u6539\u9769\u65b9\u6848\uff0c\u65e8\u5728\u6539\u5584\u5c0d\u53ef\u7591\u4ea4\u6613\u548c\u6d3b\u52d5\u7684\u6aa2\u6e2c\uff0c\u4e26\u95dc\u9589\u901a\u904e\u91d1\u878d\u9ad4\u7cfb\u6d17\u9322\u6216\u8cc7\u52a9\u6050\u6016\u6d3b\u52d5\u7684\u6f0f\u6d1e\u3002\u8a72\u65b9\u6848\u6700\u5f15\u4eba\u6ce8\u76ee\u7684\u90e8\u5206\u662f\u5efa\u7acb\u65b0\u7684\u6b50\u76df\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb\uff08Anti-Money Laundering Authority\uff0c\u6b64\u8655\u7c21\u5beb\u70baAMLA\uff09\uff0c\u4ee5\u63d0\u9ad8\u53cd\u6d17\u9322\u76e3\u7ba1\u6a19\u6e96\u4e26\u5354\u8abf\u6253\u64ca\u6b50\u6d32\u7bc4\u570d\u5167\u7684\u975e\u6cd5\u91d1\u878d\u6d3b\u52d5\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3d0c19 elementor-widget elementor-widget-spacer\" data-id=\"d3d0c19\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c59219 elementor-widget elementor-widget-text-editor\" data-id=\"4c59219\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">AMLA\u8cac\u4efb\u8207\u6b0a\u529b<\/span><\/h3><p>AMLA\u662f\u6b50\u76df\u6b63\u5728\u8a2d\u7acb\u7684\u4e00\u500b\u5168\u65b0\u7684\u5c08\u9580\u6a5f\u69cb\uff0c\u5c07\u8a2d\u5728\u5fb7\u570b\u6cd5\u862d\u514b\u798f\uff0c\u4e26\u9810\u8a08\u65bc2025\u5e74\u958b\u59cb\u904b\u4f5c\u3002AMLA\u7684\u4e3b\u8981\u76ee\u6a19\u662f\u52a0\u5f37\u53cd\u6d17\u9322\u76e3\u7ba1\u4e26\u652f\u63f4\u6b50\u76df\u91d1\u878d\u60c5\u5831\u55ae\u4f4d\uff08Financial Intelligence Units\uff0c\u6b64\u8655\u7c21\u5beb\u70baFIU\uff09\u3002\u5b83\u5c07\u6210\u70ba\u570b\u5bb6\u53cd\u6d17\u9322\u76e3\u7ba1\u7576\u5c40\u6574\u5408\u7cfb\u7d71\u7684\u6838\u5fc3\uff0c\u78ba\u4fdd\u76e3\u7ba1\u6a5f\u69cb\u4e4b\u9593\u7684\u76f8\u4e92\u5354\u4f5c\u548c\u7d71\u4e00\u76e3\u7ba1\u6587\u5316\u3002\u8a72\u6a5f\u69cb\u5728\u975e\u91d1\u878d\u90e8\u9580\u4e5f\u626e\u6f14\u8457\u5354\u8abf\u548c\u7d71\u4e00\u7684\u4f5c\u7528\u3002<\/p><p>\u5728\u91d1\u878d\u90e8\u9580\uff0cAMLA\u5c07\u76f4\u63a5\u76e3\u7ba1\u4e00\u4e9b\u5728\u81f3\u5c11\u516d\u500b\u6210\u54e1\u570b\u8de8\u5883\u904b\u71df\u4e14\u9762\u81e8\u6d17\u9322\u548c\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u9ad8\u98a8\u96aa\u7684\u91d1\u878d\u5be6\u9ad4\u3002\u6b64\u5916\uff0cAMLA\u5c07\u6839\u64da\u570b\u5bb6\u76e3\u7ba1\u6a5f\u69cb\u7684\u8981\u6c42\u6216\u81ea\u884c\u5021\u8b70\uff0c\u5728\u5b58\u5728\u6b50\u76df\u5229\u76ca\u7684\u60c5\u6cc1\u4e0b\u63a5\u7ba1\u5c0d\u4efb\u4f55\u7fa9\u52d9\u5be6\u9ad4\u7684\u76e3\u7ba1\u3002<\/p><p>\u8a72\u6a5f\u69cb\u5c07\u64c1\u6709\u591a\u9805\u6b0a\u529b\uff0c\u5305\u62ec\uff1a<\/p><ul><li>\u5c0d\u8de8\u5883\u71df\u904b\u7684\u300c\u98a8\u96aa\u6700\u9ad8\u300d\u7fa9\u52d9\u5be6\u9ad4\uff08\u7a31\u70ba\u300c\u9078\u5b9a\u5be6\u9ad4\u300d\uff09\u9032\u884c\u76f4\u63a5\u76e3\u7ba1\u3002<\/li><li>\u900f\u904e\u76e3\u7ba1\u6a5f\u69cb\u6216\u81ea\u5f8b\u6a5f\u69cb\u7684\u76e3\u7763\u5c0d\u5176\u4ed6\u7fa9\u52d9\u4e3b\u9ad4\u9032\u884c\u9593\u63a5\u76e3\u7763\u3002<\/li><li>\u5efa\u7acb\u66f4\u5f37\u6709\u529b\u7684\u5171\u540c\u76e3\u7ba1\u65b9\u6cd5\u3002<\/li><li>\u7dad\u8b77\u53cd\u6d17\u9322\u76e3\u7ba1\u8cc7\u6599\u5eab\uff0c\u70ba\u76e3\u7ba1\u8005\u63d0\u4f9b\u6700\u65b0\u8cc7\u8a0a\u3002<\/li><li>\u76e3\u7763 FIU.net \u5e73\u53f0\uff0c\u9019\u662f\u4e00\u500b\u6b50\u76df\u7bc4\u570d\u5167\u7684\u6a5f\u5236\uff0c\u65e8\u5728\u52a0\u5f37\u8cc7\u8a0a\u4ea4\u6d41\uff0c\u4fc3\u9032\u91d1\u878d\u60c5\u5831\u6a5f\u69cb\u4e4b\u9593\u7684\u806f\u5408\u5206\u6790\u8207\u5408\u4f5c\u3002<\/li><li>\u80fd\u5920\u5c0d\u9055\u898f\u8005\u8655\u4ee5\u7f70\u6b3e\uff0c\u7e3d\u7f70\u6b3e\u6700\u9ad8\u53ef\u9054\u5e74\u71df\u696d\u984d\u7684 10% \u6216 1000 \u842c\u6b50\u5143\uff0c\u4ee5\u8f03\u9ad8\u8005\u70ba\u6e96\u3002<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68da003 elementor-widget elementor-widget-spacer\" data-id=\"68da003\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e077eb4 elementor-widget elementor-widget-text-editor\" data-id=\"e077eb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">AMLA\u7c4c\u5099\u5de5\u4f5c\u6642\u9593\u8ef8:<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2263ed elementor-widget elementor-widget-image\" data-id=\"a2263ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"302\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Timeline-of-AMLA-1024x387.png\" class=\"attachment-large size-large wp-image-4134\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Timeline-of-AMLA-1024x387.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Timeline-of-AMLA-300x113.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Timeline-of-AMLA-768x290.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Timeline-of-AMLA-18x7.png 18w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Timeline-of-AMLA.png 1166w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-08fc844 elementor-widget elementor-widget-text-editor\" data-id=\"08fc844\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u5716\u7247\u4f86\u6e90\u81eaEuropean Commission: <a href=\"https:\/\/finance.ec.europa.eu\/document\/download\/61cf5a0d-0e5d-43e2-876a-8e68e45c7f1f_en?filename=240424-anti-money-laundering-faqs_en_0.pdf\" target=\"_blank\" rel=\"noopener\">https:\/\/finance.ec.europa.eu\/document\/download\/61cf5a0d-0e5d-43e2-876a-8e68e45c7f1f_en?filename=240424-anti-money-laundering-faqs_en_0.pdf<\/a><\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e95c62 elementor-widget elementor-widget-spacer\" data-id=\"5e95c62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-344071d elementor-widget elementor-widget-text-editor\" data-id=\"344071d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">2024\u5e74 \u2013 2025\u5e74<\/span><\/h3><p>\u6839\u64da\u4e09\u65b9\u5354\u8b70\uff0cAMLA\u7e3d\u90e8\u5c07\u8a2d\u5728\u5fb7\u570b\u6cd5\u862d\u514b\u798f\uff0c\u5176\u6210\u7acb\u7c4c\u5099\u5de5\u4f5c\u5df2\u65bc2023\u5e749\u6708\u555f\u52d5\u3002\u6b50\u76df\u59d4\u54e1\u6703\u5c0d\u6210\u54e1\u570b\u4e3b\u8fa6 AMLA \u7533\u8acb\u7684\u63d0\u6848\u76f8\u95dc\u6587\u4ef6\u5f59\u7de8\u5df2\u65bc 2024 \u5e74 1 \u6708 10 \u65e5\u63d0\u4ea4\u7d66\u6b50\u6d32\u8b70\u6703\u548c\u7406\u4e8b\u6703\uff0c\u4e00\u8b80\u5546\u5b9a\u7684\u63d0\u6848\u65bc2024 \u5e743 \u670819 \u65e5\u5728\u59d4\u54e1\u6703\u4e2d\u7372\u5f97\u6279\u51c6\uff0c\u5168\u9ad4\u6703\u8b70\u65bc2024 \u5e744 \u670824 \u65e5\u4ee5\u6c7a\u8b70\u5f62\u5f0f\u901a\u904e\u3002\u9074\u9078\u904e\u7a0b\u9810\u8a08\u57282024\u5e74\u5167\u5b8c\u6210\uff0c\u4e26\u65bc2025\u5e74\u958b\u59cb\u904b\u4f5c\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c1c180 elementor-widget elementor-widget-text-editor\" data-id=\"1c1c180\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u63d0\u6848\u901a\u904e\u76f8\u95dc\u6587\u4ef6: <\/em><a href=\"https:\/\/data.consilium.europa.eu\/doc\/document\/ST-7204-2024-INIT\/en\/pdf\" target=\"_blank\" rel=\"noopener\"><em>https:\/\/data.consilium.europa.eu\/doc\/document\/ST-7204-2024-INIT\/en\/pdf<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86a32e3 elementor-widget elementor-widget-spacer\" data-id=\"86a32e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d6f228e elementor-widget elementor-widget-text-editor\" data-id=\"d6f228e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">2025\u5e74 \u2013 2026\u5e74<\/span><\/h3><p>\u958b\u59cb\u904b\u4f5c\u4e26\u4e0d\u4ee3\u8868\u6b63\u5f0f\u5168\u9762\u71df\u904b\uff0c\u7531\u65bc\u570b\u5bb6\u7576\u5c40\u4ecd\u7136\u5c07\u7e7c\u7e8c\u4e3b\u5c0e\u5927\u591a\u6578\u6b50\u76df\u91d1\u878d\u6a5f\u69cb\u7684\u76e3\u7ba1\uff0cAMLA\u76f4\u63a5\u76e3\u7ba1\u7684\u91d1\u878d\u5be6\u9ad4\u6578\u91cf\u6709\u9650\uff0c AMLA\u9700\u8981\u5229\u7528\u5176\u5236\u5b9a\u898f\u5247\u548c\u5354\u8abf\u76e3\u7ba1\u5be6\u8e10\u7684\u80fd\u529b\uff0c\u5728\u6574\u500b\u6b50\u76df\u8303\u570d\u5167\u5354\u8abf\u76e3\u7ba1\u5be6\u8e10\u4e26\u63d0\u9ad8\u6a19\u6e96\u3002<\/p><p>\u958b\u59cb\u904b\u4f5c\u6642\u7684\u5169\u500b\u4e3b\u8981\u512a\u5148\u4e8b\u9805\uff1a<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fdba812 wpr-equal-column-width-yes wpr-data-table-type-custom wpr-table-align-items-left elementor-widget elementor-widget-wpr-data-table\" data-id=\"fdba812\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wpr-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t\n\t\t<div class=\"wpr-table-container\">\n\t\t<div class=\"wpr-table-inner-container\" data-table-sorting=\"\" data-custom-pagination=\"\" data-row-pagination=\"\" data-entry-info=\"\" data-rows-per-page=\"\">\n\n\t\t\n\t\t\t<table class=\"wpr-data-table\" id=\"wpr-data-table\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t<thead>\n\t\t\t\t\t<tr class=\"wpr-table-head-row wpr-table-row\">\n\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-d41ddce\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\u4e8b\u9805<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-37daa39\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\"> \u63cf\u8ff0<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t\t<\/thead>\n\n\t\t\t\t<tbody>\n\t\t\t\t\t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-2124a34 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-72bf513 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5236\u5b9a\u6a19\u6e96\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-a24475b wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u6b50\u76df\u53cd\u6d17\u9322\u5354\u8abf\u5c0f\u7d44\u5df2\u7d93\u78ba\u5b9a\u4e86\u591a\u9805\u57f7\u884c\u6216\u76e3\u7ba1\u6a19\u6e96\uff08ITS\/RTS\uff09\uff0c\u4ee5\u660e\u78ba\u65b0\u7684\u55ae\u4e00\u53cd\u6d17\u9322\u898f\u5247\u7684\u7d30\u7bc0\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-45cff8a wpr-even\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-5d82c02 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5efa\u7acb\u76e3\u7ba1\u653f\u7b56\u548c\u6d41\u7a0b\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-30d9c18 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5305\u62ec\u5efa\u7acb\u806f\u5408\u76e3\u7ba1\u5718\u968a\u7d50\u69cb\uff0c\u8207\u570b\u5bb6\u53cd\u6d17\u9322\u7576\u5c40\u5efa\u7acb\u5408\u4f5c\u6a21\u5f0f\uff0c\u4e26\u5236\u5b9a\u8207\u5176\u4ed6\u6b50\u76df\u548c\u7b2c\u4e09\u570b\u6a5f\u69cb\u5408\u4f5c\u7684\u8ad2\u89e3\u5099\u5fd8\u9304\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-ce000f6 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t<\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t\t<\/div>\n    \t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-21fea50c0 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"21fea50c0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-546dd20c\" data-id=\"546dd20c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5139598 elementor-widget elementor-widget-spacer\" data-id=\"5139598\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-77dbb336 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"77dbb336\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-619d23dd\" data-id=\"619d23dd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-61cba87 elementor-widget elementor-widget-text-editor\" data-id=\"61cba87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">2026\u5e74 &#8211; 2027 \u5e74<\/span><\/h3><p>AMLA\u5c07\u4fc3\u9032FIU\u4e4b\u9593\u7684\u5408\u4f5c\u3001\u4fe1\u606f\u4ea4\u6d41\u548c\u6700\u4f73\u5be6\u8e10\u7684\u78ba\u5b9a\u3002\u5c07\u901a\u904e\u5efa\u7acb\u5831\u544a\u548c\u4fe1\u606f\u4ea4\u63db\u7684\u6a19\u6e96\uff0c\u767c\u8d77\u6216\u7d44\u7e54\u548c\u652f\u6301\u806f\u5408\u64cd\u4f5c\u5206\u6790\uff0c\u7d44\u7e54FIU\u4e4b\u9593\u7684\u540c\u884c\u8a55\u5be9\uff0c\u4ee5\u53ca\u6258\u7ba1\u548c\u958b\u767cFIU.net\u7cfb\u7d71\u4f86\u57f7\u884c\u9019\u4e9b\u4efb\u52d9\u3002\u8a72\u7cfb\u7d71\u7531FIU\u548c\u6b50\u6d32\u5211\u8b66\u7d44\u7e54\u5171\u540c\u4f7f\u7528\uff0c\u7528\u65bc\u4ea4\u63db\u548c\u4ea4\u53c9\u5339\u914d\u4fe1\u606f\u3002AMLA\u6a5f\u69cb\u672c\u8eab\u4e5f\u5c07\u6210\u70ba\u8a72\u7cfb\u7d71\u53ca\u5176\u529f\u80fd\u7684\u6700\u7d42\u7528\u6236\u3002<\/p><p>\u6839\u64da\u4e09\u65b9\u5354\u8b70\u548c\u7c4c\u5099\u5de5\u4f5c\u6642\u9593\u8ef8\u63d0\u5230\uff0c\u5728\u76e3\u7ba1\u653f\u7b56\u548c\u6d41\u7a0b\u78ba\u5b9a\u5f8c\uff0cAMLA\u5c07\u9078\u64c740\u5bb6\u516c\u53f8\u7fa9\u52d9\u63a5\u53d7\u53cd\u6d17\u9322\u6cd5\u7684\u76f4\u63a5\u76e3\u7ba1\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a98ed46 elementor-widget elementor-widget-text-editor\" data-id=\"a98ed46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u66f4\u591a<\/em><em>FIU.net<\/em><em>\u8a73\u60c5\u8acb\u700f\u89bd<\/em><em>: \u00a0<\/em><a href=\"https:\/\/ec.europa.eu\/transparency\/expert-groups-register\/screen\/expert-groups\/consult?lang=en&amp;do=groupDetail.groupDetail&amp;groupID=3251\" target=\"_blank\" rel=\"noopener\"><em>https:\/\/ec.europa.eu\/transparency\/expert-groups-register\/screen\/expert-groups\/consult?lang=en&amp;do=groupDetail.groupDetail&amp;groupID=3251<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7f0b1f elementor-widget elementor-widget-spacer\" data-id=\"c7f0b1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e335335 elementor-widget elementor-widget-text-editor\" data-id=\"e335335\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">2027\u5e74\u4ee5\u5f8c<\/span><\/h3><p>AMLA\u8a08\u5283\u5c07\u65bc 2028 \u5e74\u5de6\u53f3\u6b63\u5f0f\u904b\u4f5c\uff0c\u4f46\u662f\u9019\u500b\u65b0\u7684\u76e3\u7ba1\u6a5f\u69cb\u4f3c\u4e4e\u9084\u6709\u5f88\u9577\u7684\u8def\u8981\u8d70\uff0c\u73fe\u5728\u78ba\u5b9a\u54ea\u4e9b\u6a5f\u69cb\u5c07\u53d7\u5230\u76f4\u63a5\u76e3\u7ba1\u9084\u70ba\u6642\u904e\u65e9\u3002<\/p><p><br \/>\u5118\u7ba1\u6b50\u6d32\u592e\u884c\u672c\u8eab\u4e0d\u662f\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb\uff0c\u4f46\u5b83\u8a8d\u8b58\u5230\u5be9\u614e\u76e3\u7ba1\u6a5f\u69cb\u548c\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb\u4e4b\u9593\u7684\u6709\u6548\u5408\u4f5c\u5c07\u662f\u5176\u4f7f\u547d\u6210\u529f\u7684\u95dc\u9375\uff0c\u4e26\u4e14\u5b83\u4e5f\u5c07\u5728\u6253\u64ca\u975e\u6cd5\u91d1\u878d\u65b9\u9762\u767c\u63ee\u4f5c\u7528\u3002\u8fd1\u5e74\u4f86\uff0c\u6b50\u6d32\u592e\u884c\u8207\u7d04 50 \u500b\u6b50\u6d32\u53cd\u6d17\u9322\u6a5f\u69cb\u5efa\u7acb\u4e86\u5408\u4f5c\u548c\u8cc7\u8a0a\u5171\u4eab\u7db2\u7d61\uff0c\u4e26\u8a2d\u7acb\u4e86\u5167\u90e8\u53cd\u6d17\u9322\u5354\u8abf\u8077\u80fd\uff0c\u4f5c\u70ba\u53cd\u6d17\u9322\u76f8\u95dc\u8b70\u984c\u7684\u5167\u90e8\u5c08\u696d\u77e5\u8b58\u4e2d\u5fc3\u548c\u806f\u7d61\u9ede\u3002\u6b50\u6d32\u592e\u884c\u4e5f\u66f4\u65b0\u4e86\u5176\u91dd\u5c0d\u6d17\u9322\u98a8\u96aa\u7684\u76e3\u7ba1\u65b9\u6cd5\uff0c\u4f5c\u70ba\u5176\u76e3\u7ba1\u5be9\u67e5\u548c\u8a55\u4f30\u6d41\u7a0b (Supervisory review\uff0c\u6b64\u8655\u7c21\u5beb\u70baSREP) \u7684\u4e00\u90e8\u5206\uff0c\u7d0d\u5165 SREP \u8a55\u5206\uff0c\u5f9e\u800c\u7d0d\u5165\u7b2c\u4e8c\u652f\u67f1\u8cc7\u672c\u8981\u6c42\u3002\u56e0\u6b64\uff0c\u65b0\u7684\u53cd\u6d17\u9322\u6cd5\u4e0d\u6703\u5b8c\u5168\u9802\u66ff\u820a\u6709\u5236\u5ea6\uff0c\u800c\u662f\u5c07\u7e7c\u7e8c\u6210\u70ba\u6b50\u6d32\u592e\u884c\u5c0d\u9280\u884c\u98a8\u96aa\u7ba1\u7406\u548c\u6cbb\u7406\u7684\u76e3\u7763\u5be9\u67e5\u7684\u4e00\u90e8\u5206\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94fce1a elementor-widget elementor-widget-text-editor\" data-id=\"94fce1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>\u66f4\u591a\u8a73\u60c5\u8acb\u700f\u89bd\u6b50\u76df\u59d4\u54e1\u6703<\/em><em> &#8211; AMLA<\/em><em>\u554f\u7b54<\/em><em>2024 <\/em><em>&ensp;<\/em><em> 4 <\/em><em>\u6708<\/em><em> 24 <\/em><em>\u65e5<\/em><em>: <\/em><a href=\"https:\/\/finance.ec.europa.eu\/document\/download\/61cf5a0d-0e5d-43e2-876a-8e68e45c7f1f_en?filename=240424-anti-money-laundering-faqs_en_0.pdf\" target=\"_blank\" rel=\"noopener\"><em>https:\/\/finance.ec.europa.eu\/document\/download\/61cf5a0d-0e5d-43e2-876a-8e68e45c7f1f_en?filename=240424-anti-money-laundering-faqs_en_0.pdf<\/em><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e574911 elementor-widget elementor-widget-spacer\" data-id=\"e574911\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f8193a2 elementor-widget elementor-widget-text-editor\" data-id=\"f8193a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #f8cb46;\">\u4f5c\u70ba\u4e9e\u592a (APAC) \u5730\u5340\uff08\u5c24\u5176\u662f\u9999\u6e2f\u548c\u4e2d\u570b\u5927\u9678\uff09\u9280\u884c\u3001\u91d1\u878d\/\u975e\u91d1\u878d\u7684\u5be6\u9ad4\u5982\u4f55\u70ba\u5373\u5c07\u5230\u4f86\u7684\u65b0\u76e3\u7406\u6a5f\u69cb\u505a\u597d\u6e96\u5099\uff1f<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a50826 elementor-widget elementor-widget-image\" data-id=\"1a50826\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"352\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Asia-Pacific_map1-1024x451.png\" class=\"attachment-large size-large wp-image-4133\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Asia-Pacific_map1-1024x451.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Asia-Pacific_map1-300x132.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Asia-Pacific_map1-768x338.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Asia-Pacific_map1-18x8.png 18w, https:\/\/edon.asia\/wp-content\/uploads\/2024\/07\/Asia-Pacific_map1.png 1427w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ae2998 elementor-widget elementor-widget-text-editor\" data-id=\"2ae2998\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u96a8\u8457\u65b0\u7684\u6b50\u76df\u53cd\u6d17\u9322\u5236\u5ea6\u751f\u6548\uff0c\u7121\u8ad6\u662f\u53ef\u80fd\u6703\u53d7\u5230\u76f4\u63a5\u76e3\u7ba1\u7684\u6b50\u6d32\u9280\u884c\u3001\u91d1\u878d\/\u975e\u91d1\u878d\u5be6\u9ad4\uff0c\u9084\u662f\u5c07\u6703\u53d7\u5230\u9593\u63a5\u76e3\u7ba1\u7d55\u5927\u591a\u6578\u975e\u6b50\u6d32\u5be6\u9ad4\uff0c\u5169\u8005\u4ecd\u76f4\u63a5\u6703\u53d7\u5230AMLA \u7684\u5f71\u97ff\u3002<\/p><p>\u4f5c\u70ba\u4e9e\u592a (APAC) \u5730\u5340\u7684\u5be6\u9ad4\u61c9\u8a72\u70ba\u6b64\u505a\u597d\u6e96\u5099\u3002\u95dc\u9375\u7684\u6e96\u5099\u6b65\u9a5f\u5305\u62ec\u6839\u64da\u65b0\u8981\u6c42\u5c0d\u73fe\u6709\u653f\u7b56\u548c\u5be6\u8e10\u9032\u884c\u8a73\u7d30\u7684\u570b\u5225\u5206\u6790\uff0c\u4ee5\u53ca\u5efa\u7acb\u6db5\u84cb\u6240\u6709\u6b50\u76df\u696d\u52d9\u7dda\u7684\u9023\u8cab\u3001\u7d71\u4e00\u7684\u53cd\u6d17\u9322\u63a7\u5236\u548c\u6cbb\u7406\uff1a<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3e04b9 wpr-equal-column-width-yes wpr-data-table-type-custom wpr-table-align-items-left elementor-widget elementor-widget-wpr-data-table\" data-id=\"a3e04b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wpr-data-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t\n\t\t<div class=\"wpr-table-container\">\n\t\t<div class=\"wpr-table-inner-container\" data-table-sorting=\"\" data-custom-pagination=\"\" data-row-pagination=\"\" data-entry-info=\"\" data-rows-per-page=\"\">\n\n\t\t\n\t\t\t<table class=\"wpr-data-table\" id=\"wpr-data-table\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t<thead>\n\t\t\t\t\t<tr class=\"wpr-table-head-row wpr-table-row\">\n\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-d41ddce\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\u6e96\u5099\u6b65\u9a5f<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\n\t\t\t\t\t\t<th class=\"wpr-table-th elementor-repeater-item-37daa39\" colspan=\"1\">\n\t\t\t\t\t\t\t<div class=\"\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\"> \u63cf\u8ff0<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/th>\n\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t\t<\/thead>\n\n\t\t\t\t<tbody>\n\t\t\t\t\t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-2124a34 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-72bf513 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u9075\u5b88\u73fe\u884c\u53cd\u6d17\u9322\u6cd5\u4ee4\u548c\u6cd5\u898f\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-a24475b wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u5728\u91cd\u9ede\u95dc\u6ce8\u65b0\u7684\u53cd\u6d17\u9322\u6b0a\u5a01\u6a5f\u69cb\uff08AMLA\uff09\u7684\u8981\u6c42\u7684\u540c\u6642\uff0c\u5207\u52ff\u5ffd\u8996\u9075\u5b88\u73fe\u884c\u53cd\u6d17\u9322\u6cd5\u4ee4\u548c\u6cd5\u898f\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-45cff8a wpr-even\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-5d82c02 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u8a73\u7d30\u7684\u570b\u5bb6\u5206\u6790\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-867af10 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u91dd\u5c0d\u65b0\u8981\u6c42\uff0c\u9032\u884c\u570b\u5bb6\u9593\u73fe\u6709\u653f\u7b56\u548c\u5be6\u8e10\u7684\u8a73\u7d30\u5206\u6790\u3002\u9019\u6709\u52a9\u65bc\u78ba\u5b9a\u73fe\u6709\u63a7\u5236\u63aa\u65bd\u662f\u5426\u8db3\u5920\uff0c\u4e26\u78ba\u4fdd\u7b26\u5408\u65b0\u7684\u53cd\u6d17\u9322\u898f\u5b9a\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-ce000f6 wpr-odd\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-30d9c18 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u6b50\u76df\u696d\u52d9\u7dda\u4e00\u81f4\u4e14\u6574\u5408\u7684\u63a7\u5236\u548c\u6cbb\u7406\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-6bc94a9 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u70ba\u6240\u6709\u6b50\u76df\u696d\u52d9\u7dda\u5efa\u7acb\u4e00\u81f4\u4e14\u6574\u5408\u7684\u53cd\u6d17\u9322\u63a7\u5236\u548c\u6cbb\u7406\u3002\u9019\u5305\u62ec\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u3001\u53d7\u76ca\u6240\u6709\u6b0a\u767b\u8a18\u548c\u53cd\u6d17\u9322\u6cbb\u7406\u7b49\u65b9\u9762\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t\t<tr class=\"wpr-table-body-row wpr-table-row elementor-repeater-item-6252a31 wpr-even\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-4c22b48 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u4f7f\u7528\u66f4\u5148\u9032\u7684\u53cd\u6d17\u9322\u7cfb\u7d71\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<td colspan=\"\" rowspan=\"\" class=\"elementor-repeater-item-05110e5 wpr-table-td\">\n\n\t\t\t\t\t\t\t\t<div class=\"wpr-td-content-wrapper\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t\t\t\t\t<span class=\"wpr-table-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\u66f4\u6709\u6548\u9632\u79a6\u4e26\u6e1b\u4f4e\u5c0d\u5176\u4ed6\u6a5f\u69cb\u7684\u98a8\u96aa\u8f49\u79fb\u60c5\u6cc1\uff0c\u4ee5\u53ca\u63d0\u9ad8\u53cd\u6d17\u9322\u751f\u614b\u7cfb\u7d71\u7684\u6574\u9ad4\u6548\u7387\u3002\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<\/td>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/tr>\n\t\t\t        \t\t\t\t<\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\t\t<\/div>\n    \t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d5e1a8c elementor-widget elementor-widget-text-editor\" data-id=\"d5e1a8c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u56e0\u70ba\u6b50\u76dfAMLA\u7684\u5d1b\u8d77\uff0c\u4e16\u754c\u5404\u5730\u7684\u76e3\u7ba1\u6a5f\u69cb\u5c07\u8abf\u6574\u5176\u6cd5\u898f\uff0c\u4ee5\u9069\u61c9\u65b0\u7684\u8981\u6c42\u3002\u9019\u662f\u4e00\u500b\u591a\u7c73\u8afe\u6548\u61c9\u3002\u4e00\u65e6AMLA\u7684\u6cd5\u898f\u767c\u751f\u8b8a\u5316\uff0c\u5176\u4ed6\u570b\u5bb6\u548c\u5730\u5340\u7684\u76e3\u7ba1\u6a5f\u69cb\u53ef\u80fd\u6703\u8ddf\u96a8\u8abf\u6574\u5176\u53cd\u6d17\u9322\u548c\u6253\u64ca\u8cc7\u52a9\u6050\u6016\u4e3b\u7fa9\u7684\u6cd5\u898f\u3002\u9019\u7a2e\u9023\u9396\u53cd\u61c9\u53ef\u80fd\u6703\u5f71\u97ff\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\uff0c\u4e26\u6539\u8b8a\u91d1\u878d\u6a5f\u69cb\u7684\u904b\u4f5c\u65b9\u5f0f\u3002<\/p><p>\u70ba\u4e86\u505a\u597d\u6e96\u5099\uff0c\u4e00\u500b\u826f\u597d\u7684\u53cd\u6d17\u9322\u7cfb\u7d71\u53ef\u4ee5\u5e6b\u52a9\u5be6\u9ad4\u6a5f\u69cb\u9632\u6b62\u9055\u53cd\u53cd\u6d17\u9322\u8981\u6c42\u7684\u60c5\u6cc1\u3002\u9019\u5c07\u6709\u52a9\u65bc\u78ba\u4fdd\u91d1\u878d\u6a5f\u69cb\u9075\u5b88\u65b0\u7684\u6cd5\u898f\u4e26\u4fdd\u8b77\u5176\u696d\u52d9\u548c\u5ba2\u6236\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc39d09 elementor-widget elementor-widget-spacer\" data-id=\"fc39d09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80b5d52 elementor-widget elementor-widget-text-editor\" data-id=\"80b5d52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"mB15 f15\">The End<\/div><div class=\"mB15 f15\">2024\u5e747\u67082\u65e5\uff08\u661f\u671f\u4e8c\uff09<br \/>\u9999\u6e2f\u6642\u959315\u664243\u5206<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c23f5b7 elementor-widget elementor-widget-spacer\" data-id=\"c23f5b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6b50\u76df\u65b0\u53cd\u6d17\u9322\u76e3\u7ba1\u6a5f\u69cb &#8211; AMLA \u5716\u7247\u4f86\u6e90\u81eaEuropean Commission: https:\/\/finance.ec.europa.eu\/financial-crime\/amla_en 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