{"id":5367,"date":"2025-02-25T16:56:20","date_gmt":"2025-02-25T08:56:20","guid":{"rendered":"https:\/\/edon.asia\/?p=5367"},"modified":"2025-02-26T11:21:30","modified_gmt":"2025-02-26T03:21:30","slug":"%e9%a6%99%e6%b8%af%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e5%a0%b4%e5%a4%96%e4%ba%a4%e6%98%93va-otc%e7%9b%a3%e7%ae%a1%e6%a1%86%e6%9e%b6%e5%89%8d%e7%9e%bb%e7%8f%be%e7%8b%80%e8%a6%8f%e5%8a%83%e8%88%87","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/%e9%a6%99%e6%b8%af%e8%99%9b%e6%93%ac%e8%b3%87%e7%94%a2%e5%a0%b4%e5%a4%96%e4%ba%a4%e6%98%93va-otc%e7%9b%a3%e7%ae%a1%e6%a1%86%e6%9e%b6%e5%89%8d%e7%9e%bb%e7%8f%be%e7%8b%80%e8%a6%8f%e5%8a%83%e8%88%87\/","title":{"rendered":"\u9999\u6e2f\u865b\u64ec\u8cc7\u7522\u5834\u5916\u4ea4\u6613\uff08\u201cVA OTC\u201d\uff09\u76e3\u7ba1\u6846\u67b6\u524d\u77bb\uff1a\u73fe\u72c0\u3001\u898f\u5283\u8207\u6311\u6230"},"content":{"rendered":"
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t
<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

\u9999\u6e2f\u865b\u64ec\u8cc7\u7522\u5834\u5916\u4ea4\u6613\uff08\u201cVA OTC\u201d\uff09\u76e3\u7ba1\u6846\u67b6\u524d\u77bb\uff1a\n
\u73fe\u72c0\u3001\u898f\u5283\u8207\u6311\u6230<\/h1>\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
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u9999\u6e2f\u90e8\u5206\u672a\u53d7\u76e3\u7ba1\u7684\u52a0\u5bc6\u8ca8\u5e63\u5834\u5916\u4ea4\u6613\uff08OTC\uff09\u627e\u63db\u5e97\u88ab\u72af\u7f6a\u96c6\u5718\u5229\u7528\uff0c\u901a\u904e\u6cf0\u9054\u5e63\uff08USDT\uff09\u7b49\u7a69\u5b9a\u5e63\u96b1\u533f\u8cc7\u91d1\u6d41\u5411\uff0c\u6210\u70ba\u6d17\u9322\u3001\u8a50\u9a19\u7684\u6eab\u5e8a\u3002\u64da\u4e14\u90e8\u5206\u5546\u5bb6\u900f\u9732\uff0c\u67d0\u4e9b\u627e\u63db\u5e97\u7121\u9700\u5be6\u540d\u767b\u8a18\u5373\u53ef\u5b8c\u6210\u5927\u984d\u73fe\u91d1\u8207\u52a0\u5bc6\u8ca8\u5e63\u7684\u514c\u63db\uff0c\u751a\u81f3\u6559\u5c0e\u5982\u4f55\u901a\u904e\u500b\u4eba\u96fb\u5b50\u9322\u5305\u907f\u904e\u76e3\u7ba1\u3002\u9019\u4e00\u73fe\u8c61\u51f8\u986f\u73fe\u884c\u76e3\u7ba1\u6846\u67b6\u7684\u4e0d\u8db3\uff0c\u4e5f\u4fc3\u4f7f\u653f\u5e9c\u52a0\u901f\u63a8\u9032\u865b\u64ec\u8cc7\u7522OTC\u7684\u767c\u724c\u5236\u5ea6\u3002<\/span><\/p>

\u8fd1\u671f\u4ea6\u6709\u5ba2\u6236\u8a62\u554f\u9999\u6e2f\u865b\u64ec\u8cc7\u7522OTC\u76e3\u7ba1\u9032\u5c55\uff0c\u76ee\u524d\u76f8\u95dc\u5236\u5ea6\u5c1a\u672a<\/strong>\u6b63\u5f0f\u5be6\u65bd\uff0c\u4f46\u6839\u64da\u653f\u5e9c\u5df2\u516c\u5e03\u7684\u7acb\u6cd5\u8aee\u8a62\u6587\u4ef6\u53ca\u653f\u7b56\u8868\u614b\uff0c\u5176\u76e3\u7ba1\u65b9\u5411\u8207\u7d30\u7bc0\u5df2\u9010\u6f38\u6e05\u6670\u3002\u5982\u672a\u4f86\u76e3\u7ba1\u5236\u5ea6\u660e\u78ba\uff0c\u6211\u5011\u6703\u53ca\u6642\u5354\u52a9\u5ba2\u6236\u63d0\u4f9b\u5c0d\u61c9\u7684\u8aee\u8a62\u670d\u52d9\u3002\u4ee5\u4e0b\u7d50\u5408\u516c\u958b\u8cc7\u8a0a\u8207\u653f\u7b56\u52d5\u5411\uff0c\u5206\u6790\u9999\u6e2f\u865b\u64ec\u8cc7\u7522OTC\u76e3\u7ba1\u7684\u898f\u5283\u8207\u6f5b\u5728\u5f71\u97ff\u3002<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u4e00\u3001\u9999\u6e2f\u865b\u64ec\u8cc7\u7522OTC\u76e3\u7ba1\u7684\u7acb\u6cd5\u80cc\u666f\u8207\u76ee\u6a19<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u586b\u88dc\u76e3\u7ba1\u7a7a\u767d:<\/u><\/span><\/strong><\/p>

\u9999\u6e2f\u81ea2023\u5e746\u6708\u8d77\u5be6\u65bd\u300c\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u767c\u724c\u5236\u5ea6\u300d<\/a>\uff0c\u4f46\u50c5\u91dd\u5c0d\u4e2d\u5fc3\u5316\u4ea4\u6613\u5e73\u53f0\uff08\u5982\u5e63\u5b89\u3001OKX\u7b49\uff09\uff0c\u5834\u5916\u4ea4\u6613\uff08OTC\uff09\u670d\u52d9\u9577\u671f\u6e38\u96e2\u65bc\u76e3\u7ba1\u4e4b\u5916\u3002\u7531\u65bcOTC\u670d\u52d9\u9580\u6abb\u4f4e\u3001\u533f\u540d\u6027\u9ad8\uff0c\u6210\u70ba\u6d17\u9322\u3001\u8a50\u9a19\u7684\u9ad8\u98a8\u96aa\u9818\u57df\u3002\u4f8b\u59822023\u5e74\u7684JPEX\u4e8b\u4ef6\u4e2d\uff0c\u7121\u724cOTC\u5e73\u53f0\u88ab\u7528\u4f5c\u8cc7\u91d1\u8f49\u79fb\u5de5\u5177\u3002<\/span><\/p>

**\u8acb\u53c3\u95b1eDon\u5e02\u5834\u8cc7\u8a0a – JPEX\u8ffd\u8a0e\u8ce0\u511f\u8cc7\u7522\u7372\u5224\u52dd\u8a34**<\/a><\/p>

\u653f\u5e9c\u56e0\u6b64\u63d0\u51fa\u4fee\u8a02\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u201dAMLO\u201d\uff09\uff0c\u5c07\u6240\u6709\u4ee5\u696d\u52d9\u5f62\u5f0f\u63d0\u4f9b\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5e63\u73fe\u8ca8\u4ea4\u6613\u7684OTC\u670d\u52d9\u7d0d\u5165\u767c\u724c\u76e3\u7ba1\uff0c\u76ee\u6a19\u662f\u5be6\u73fe\u300c\u76f8\u540c\u696d\u52d9\u3001\u76f8\u540c\u98a8\u96aa\u3001\u76f8\u540c\u898f\u5247\u300d\u3002<\/span><\/p>

**\u8acb\u53c3\u95b1 \u6709\u95dc\u898f\u7ba1\u865b\u64ec\u8cc7\u7522\u5834\u5916\u4ea4\u6613\u7684\u7acb\u6cd5\u5efa\u8b70 – \u516c\u773e\u8aee\u8a62**<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u570b\u969b\u5408\u898f\u58d3\u529b:<\/u><\/span><\/strong><\/p>

\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u65bc2023\u5e74\u4fee\u8a02\u570b\u969b\u53cd\u6d17\u9322\u6a19\u6e96\uff08Recommendation 15\uff09\uff0c\u660e\u78ba\u8981\u6c42\u5404\u570b\u76e3\u7ba1\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\u3002\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u9700\u78ba\u4fdd\u5176\u76e3\u7ba1\u6846\u67b6\u8207\u570b\u969b\u63a5\u8ecc<\/span><\/p>

**\u66f4\u591a\u8a73\u60c5\u8acb\u53c3\u95b1 – 2023\u5e74\u4fee\u8a02\u570b\u969b\u53cd\u6d17\u9322\u6a19\u6e96**<\/a><\/span><\/p>\t\t\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

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u4e8c\u3001\u64ec\u8b70\u76e3\u7ba1\u6846\u67b6\u7684\u6838\u5fc3\u5167\u5bb9<\/strong><\/span><\/h3>\t\t\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
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

(i) \u767c\u724c\u5236\u5ea6\u8207\u76e3\u7ba1\u6a5f\u69cb<\/span><\/span><\/p><\/td>

\u76e3\u7ba1\u6a5f\u69cb\uff1a<\/strong>\u9999\u6e2f\u6d77\u95dc\u5c07\u64d4\u4efb\u767c\u724c\u53ca\u76e3\u7ba1\u6a5f\u69cb\uff0c\u8ca0\u8cac\u5be9\u6279\u724c\u7167\u3001\u5408\u898f\u6aa2\u67e5\u53ca\u57f7\u6cd5\u3002<\/span><\/p>

\u767c\u724c\u5c0d\u8c61\uff1a<\/strong>\u6240\u6709\u5728\u9999\u6e2f\u4ee5\u696d\u52d9\u5f62\u5f0f\u63d0\u4f9b\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5e63\u73fe\u8ca8\u4ea4\u6613\u7684\u5be6\u9ad4\uff08\u5305\u62ec\u5be6\u9ad4\u5e97\u3001\u81ea\u52d5\u6ac3\u54e1\u6a5f\u3001\u7dda\u4e0a\u5e73\u53f0\uff09\u3002<\/span><\/p>

\u8c41\u514d\u7bc4\u570d\uff1a<\/strong>\u5df2\u6301VASP\u724c\u7167\u7684\u5e73\u53f0\u3001\u6301\u724c\u6cd5\u5718\u3001\u9280\u884c\u53ca\u672a\u4f86\u53d7\u91d1\u7ba1\u5c40\u76e3\u7ba1\u7684\u7a69\u5b9a\u5e63\u767c\u884c\u4eba\u3002<\/span>\u00a0<\/span><\/p><\/td><\/tr>

(ii) \u5408\u898f\u8981\u6c42<\/span><\/span><\/p><\/td>

KYC\u8207AML\uff1a<\/strong>\u6301\u724c\u4eba\u9700\u9075\u5b88\u300aAMLO\u300b\u9644\u88682\u7684\u5ba2\u6236\u8eab\u4efd\u9a57\u8b49\u3001\u4ea4\u6613\u8a18\u9304\u4fdd\u5b58\u7b49\u8981\u6c42\u3002<\/span><\/p>

\u696d\u52d9\u9650\u5236\uff1a<\/strong>\u50c5\u5141\u8a31\u6cd5\u5e63\u8207\u5408\u8cc7\u683c\u865b\u64ec\u8cc7\u7522\uff08\u5982\u5df2\u5728\u6301\u724c\u4ea4\u6613\u5e73\u53f0\u4e0a\u5e02\u7684\u5e63\u7a2e\uff09\u7684\u73fe\u8ca8\u4ea4\u6613\uff0c\u7981\u6b62\u865b\u64ec\u8cc7\u7522\u9593\u514c\u63db\u3001\u884d\u751f\u54c1\u4ea4\u6613\u6216\u63d0\u4f9b\u8a17\u7ba1\u670d\u52d9\uff08\u9664\u975e\u5c6c\u4ea4\u6613\u81e8\u6642\u74b0\u7bc0\uff09\u3002<\/span><\/p>

\u6280\u8853\u8207\u904b\u71df\u6a19\u6e96\uff1a<\/strong>\u9700\u8a2d\u7acb\u5408\u898f\u5b98\uff08MLRO\uff09\u3001\u98a8\u96aa\u7ba1\u7406\u7cfb\u7d71\uff0c\u4e26\u78ba\u4fdd\u4ea4\u6613\u8a18\u9304\u53ef\u8ffd\u6eaf\u3002<\/span>\u00a0<\/span><\/p><\/td><\/tr>

(iii) \u904e\u6e21\u5b89\u6392<\/span><\/span><\/p><\/td>

\u653f\u5e9c\u8a08\u5283\u70ba\u73fe\u6709OTC\u71df\u904b\u8005\u63d0\u4f9b6\u500b\u6708\u904e\u6e21\u671f\uff0c\u4ee5\u4fbf\u5176\u8abf\u6574\u696d\u52d9\u6a21\u5f0f\u4e26\u7533\u8acb\u724c\u7167\u3002\u672a\u80fd\u5728\u671f\u9650\u5167\u5408\u898f\u7684\u696d\u8005\u9700\u7d50\u675f\u696d\u52d9\u3002<\/span>\u00a0<\/strong><\/p><\/td><\/tr><\/tbody><\/table>\t\t\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

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u4e09\u3001\u6f5b\u5728\u6311\u6230\u8207\u512a\u5316\u5efa\u8b70<\/strong><\/span><\/h3>\t\t\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
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u2022<\/span>\u00a0<\/span>KYC\u6a19\u6e96\u6a21\u7cca\uff1a\u73fe\u884c\u5efa\u8b70\u672a\u660e\u78ba\u898f\u5b9a\u4ea4\u6613\u91d1\u984d\u7684\u8a8d\u8b49\u9580\u6abb\uff08\u5982\u662f\u5426\u9700\u5c0d\u5c0f\u984d\u4ea4\u6613\u5be6\u540d\uff09\uff0c\u53ef\u80fd\u5c0e\u81f4\u62c6\u5206\u4ea4\u6613\u898f\u907f\u76e3\u7ba1\u3002<\/span><\/p>

\u2022<\/span>\u00a0<\/span>\u9322\u5305\u76e3\u63a7\u96e3\u5ea6\uff1a\u6301\u724c\u4eba\u50c5\u9700\u767b\u8a18\u696d\u52d9\u9322\u5305\uff0c\u4f46\u500b\u4eba\u9322\u5305\u7684\u533f\u540d\u6027\u4ecd\u53ef\u80fd\u88ab\u6feb\u7528\u3002<\/span><\/p>

\u2022<\/span>\u00a0<\/span>\u5f37\u5316\u6280\u8853\u5de5\u5177\uff1a\u5f37\u5236\u5b89\u88dd\u53cd\u6d17\u9322\u76e3\u63a7\u8edf\u4ef6\uff0c\u81ea\u52d5\u6a19\u8a18\u7570\u5e38\u4ea4\u6613\u6a21\u5f0f\uff08\u5982\u983b\u7e41\u62c6\u5206\u4ea4\u6613\uff09\u3002<\/span><\/p>

\u653f\u5e9c\u4ea6\u53ef\u501f\u9452\u5176\u4ed6\u570b\u5bb6OTC \u724c\u7167\u898f\u5b9a:<\/span><\/p>
\u00a0<\/td>

\u65b0\u52a0\u5761<\/strong><\/span><\/p><\/td>

\u65e5\u672c<\/strong><\/span><\/p><\/td>

\u7f8e\u570b<\/strong><\/span><\/p><\/td><\/tr>

OTC <\/strong>\u724c\u7167\u8981\u6c42<\/strong><\/span><\/p><\/td>

\u6839\u64da\u4ea4\u6613\u984d\u5340\u5206\u70ba\u5927\u578b\u53ca\u6a19\u6e96\u724c\u7167<\/span><\/p><\/td>

\u6700\u5c11\u9700\u89815,000\u842c\u65e5\u5713\u7684\u8cc7\u672c<\/span><\/p><\/td>

\u806f\u90a6\u8a3b\u518a\uff0c\u90e8\u5206\u5dde\u9700\u724c\u7167\u7533\u8acb<\/span><\/p><\/td><\/tr>

\u53cd\u6d17\u9322 (AML)<\/strong><\/span><\/p><\/td>

\u57fa\u65bc\u98a8\u96aa\u7684\u9748\u6d3b\u7b56\u7565\uff0c\u4fdd\u5b58\u4ea4\u6613\u7d00\u9304\u4e26\u5be9\u67e5\u9ad8\u98a8\u96aa\u7528\u6236<\/span><\/p><\/td>

\u5f37\u5236\u8981\u6c42\u8eab\u4efd\u6838\u67e5\uff0c\u5927\u984d\u4ea4\u6613\u9700\u9032\u884c\u984d\u5916\u5be9\u67e5\uff0c\u4fdd\u5b58\u5b8c\u6574\u4ea4\u6613\u7d00\u9304<\/span><\/p><\/td>

\u9700\u8981\u5168\u9762\u8a08\u5283\uff0c\u6db5\u84cb\u7528\u6236\u5be9\u67e5\u3001\u8cc7\u91d1\u4f86\u6e90\u6838\u67e5\u8207\u4ea4\u6613\u76e3\u63a7<\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\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

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u56db\u3001\u6700\u65b0\u9032\u5c55\u8207\u5be6\u65bd\u6642\u9593\u8868<\/strong><\/span><\/h3>\t\t\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
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u653f\u5e9c\u65bc2024\u5e742\u67088\u65e5\u767c\u5e03\u8aee\u8a62\u6587\u4ef6<\/a>\uff0c\u516c\u773e\u610f\u898b\u5fb5\u96c6\u671f\u81f32024\u5e744\u670812\u65e5\u3002\u6839\u64da\u696d\u754c\u53cd\u994b\uff0c\u6700\u7d42\u6cd5\u6848\u9810\u8a08\u65bc2024\u5e74\u5e95\u63d0\u4ea4\u7acb\u6cd5\u6703\u5be9\u8b70\u3002<\/span><\/p>

2025\u5e742\u670819\u65e5\uff0c\u9999\u6e2f\u8b49\u76e3\u6703\u884c\u653f\u7e3d\u88c1\u6881\u9cf3\u5100\u5728\u300cConsensus Hong Kong 2025\u300d\u5927\u6703\u4e0a\u900f\u9732\uff0c\u5c07\u767c\u5e03\u865b\u64ec\u8cc7\u7522\u767c\u5c55\u8def\u7dda\u5716\uff0c\u9032\u4e00\u6b65\u660e\u78baOTC\u76e3\u7ba1\u7684\u5be6\u65bd\u7d30\u7bc0\u3002<\/span><\/p>

**\u8acb\u53c3\u95b1 \u8b49\u5238\u6642\u5831**<\/a><\/span><\/p>\t\t\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

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u4f01\u696d\u61c9\u5982\u4f55\u61c9\u5c0d\uff1f<\/strong><\/span><\/h3>\t\t\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
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u5118\u7ba1VA OTC\u767c\u724c\u5236\u5ea6\u5c1a\u672a\u843d\u5730\uff0c\u4f01\u696d\u9700\u63d0\u524d\u8a55\u4f30\u4ee5\u4e0b\u5408\u898f\u6210\u672c\uff1a<\/span><\/p>

\u2022<\/span>\u00a0<\/span>\u4e3b\u9ad4\u8a3b\u518a\uff1a\u975e\u9999\u6e2f\u516c\u53f8\u9700\u5728\u672c\u5730\u8a3b\u518a\u4e26\u8a2d\u56fa\u5b9a\u71df\u696d\u5730\u9ede\u3002<\/span><\/p>

\u2022\u00a0<\/span>\u7cfb\u7d71\u5347\u7d1a\uff1a\u5efa\u7acb\u7b26\u5408AML\/KYC\u8981\u6c42\u7684\u6280\u8853\u67b6\u69cb\u8207\u5167\u90e8\u6d41\u7a0b\u3002<\/span><\/p>

\u2022\u00a0<\/span>\u904e\u6e21\u671f\u898f\u5283\uff1a\u73fe\u6709\u696d\u8005\u61c9\u5118\u65e9\u63d0\u4ea4\u724c\u7167\u7533\u8acb\uff0c\u907f\u514d\u696d\u52d9\u4e2d\u65b7\u3002<\/span><\/p>

\u9999\u6e2f\u653f\u5e9c\u6b63\u9010\u6b65\u69cb\u5efa\u300c\u5f9e\u4ea4\u6613\u5e73\u53f0\u5230OTC\u300d\u7684\u5168\u93c8\u689d\u76e3\u7ba1\u9ad4\u7cfb\uff0c\u672a\u4f86\u5408\u898f\u6210\u672c\u4e0a\u5347\u7684\u540c\u6642\uff0c\u5e02\u5834\u900f\u660e\u5ea6\u8207\u6295\u8cc7\u8005\u4fe1\u5fc3\u4e5f\u5c07\u540c\u6b65\u63d0\u5347\u3002\u5efa\u8b70\u696d\u8005\u5bc6\u5207\u95dc\u6ce8\u7acb\u6cd5\u52d5\u614b\uff0c\u4e26\u53c3\u8003\u570b\u969b\u6700\u4f73\u5be6\u8e10\uff08\u5982\u65e5\u672c\u3001\u65b0\u52a0\u5761\uff09\u5b8c\u5584\u81ea\u8eab\u5408\u898f\u6846\u67b6\u3002<\/span><\/p>\t\t\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

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u4e94\u3001\u4fdd\u969c\u60a8\u7684\u696d\u52d9<\/strong><\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

\u64ec\u8b70\u7684\u865b\u64ec\u8cc7\u7522OTC\u767c\u724c\u5236\u5ea6\u9810\u8a08\u5373\u5c07\u751f\u6548\uff0c\u73fe\u6709\u71df\u904b\u8005\u5373\u628a\u63e1\u904e\u6e21\u671f\u8a66\u7528\u2014\u2014<\/span>\u6771\u67e5\u67e5\u53cd\u6d17\u9322\uff0f\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71<\/b><\/span>.<\/span><\/p>

\u6771\u67e5\u67e5\u7cfb\u7d71<\/b>\uff08\u7531Acuris Risk Intelligence\u6578\u64da\u5eab\u652f\u6301\uff09\u63d0\u4f9b\u4ee5\u4e0b\u512a\u52e2\uff0c\u5e6b\u52a9\u4f01\u696d\u8f15\u9b06\u61c9\u5c0d\u5408\u898f\u6311\u6230\uff1a<\/span><\/p>

\u2022 \u5168\u9762\u98a8\u96aa\u8986\u84cb\uff1a<\/b>\u5b58\u53d6\u5168\u7403\u8d85\u904e500\u842c\u689d\u9ad8\u98a8\u96aa\u500b\u4eba\u53ca\u7d44\u7e54\u8a18\u9304\uff0c\u4ee5\u53ca2\u5104\u4efd\u516c\u53f8\u4fe1\u7528\u5831\u544a\u3002<\/span><\/p>

\u2022 \u5373\u6642\u66f4\u65b0\uff1a<\/b>24\u5c0f\u6642\u5167\u66f4\u65b0\u653f\u6cbb\u4eba\u7269\uff08PEP\uff09\u3001\u5236\u88c1\u540d\u55ae\u53ca\u8ca0\u9762\u5a92\u9ad4\u5831\u5c0e\uff0c\u78ba\u4fdd\u60a8\u7684\u696d\u52d9\u59cb\u7d42\u7b26\u5408\u76e3\u7ba1\u8981\u6c42\u3002<\/span><\/p>

\u2022 \u81ea\u52d5\u5316\u5408\u898f\u6d41\u7a0b\uff1a<\/b>\u901a\u904e\u5148\u9032\u7684\u7be9\u67e5\u5de5\u5177\uff0c\u5be6\u6642\u8b58\u5225\u548c\u8a55\u4f30\u98a8\u96aa\uff0c\u7c21\u5316\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\uff08CDD\uff09\u548c\u4ea4\u6613\u76e3\u63a7\u3002<\/span><\/p>

\u2022 \u9ad8\u6027\u50f9\u6bd4\u89e3\u6c7a\u65b9\u6848\uff1a<\/b>\u5c08\u70ba\u4e2d\u5c0f\u4f01\u696d\u8a2d\u8a08\uff0c\u63d0\u4f9b\u6e96\u78ba\u7684\u98a8\u96aa\u8a55\u4f30\u548c\u6c7a\u7b56\u652f\u6301\uff0c\u5373\u4f7f\u8cc7\u6e90\u6709\u9650\u4e5f\u80fd\u9ad8\u6548\u7ba1\u7406\u5408\u898f\u9700\u6c42\u3002<\/span><\/p>


\u7acb\u5373\u8a66\u7528\u6771\u67e5\u67e5\u7cfb\u7d71<\/b>\uff0c\u78ba\u4fdd\u60a8\u7684\u696d\u52d9\u80fd\u5920\u61c9\u5c0d\u9999\u6e2f\u4e0d\u65b7\u8b8a\u5316\u7684\u76e3\u7ba1\u74b0\u5883\uff0c\u540c\u6642\u4fdd\u6301\u904b\u71df\u6548\u7387\u548c\u6295\u8cc7\u8005\u4fe1\u5fc3\u3002
<\/span><\/p>\t\t\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

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\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
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tTry now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\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":"

\u9999\u6e2f\u865b\u64ec\u8cc7\u7522\u5834\u5916\u4ea4\u6613\uff08\u201cVA OTC\u201d\uff09\u76e3\u7ba1\u6846\u67b6\u524d\u77bb\uff1a \u73fe\u72c0\u3001\u898f\u5283\u8207\u6311\u6230 \u9999\u6e2f\u90e8\u5206\u672a\u53d7\u76e3\u7ba1\u7684\u52a0\u5bc6\u8ca8\u5e63\u5834\u5916\u4ea4\u6613\uff08OTC\uff09\u627e\u63db\u5e97\u88ab\u72af\u7f6a\u96c6\u5718\u5229\u7528\uff0c\u901a\u904e\u6cf0\u9054\u5e63\uff08USDT\uff09\u7b49\u7a69\u5b9a\u5e63\u96b1\u533f\u8cc7\u91d1\u6d41\u5411\uff0c\u6210\u70ba\u6d17\u9322\u3001\u8a50\u9a19\u7684\u6eab\u5e8a\u3002\u64da\u4e14\u90e8\u5206\u5546\u5bb6\u900f\u9732\uff0c\u67d0\u4e9b\u627e\u63db\u5e97\u7121\u9700\u5be6\u540d\u767b\u8a18\u5373\u53ef\u5b8c\u6210\u5927\u984d\u73fe\u91d1\u8207\u52a0\u5bc6\u8ca8\u5e63\u7684\u514c\u63db\uff0c\u751a\u81f3\u6559\u5c0e\u5982\u4f55\u901a\u904e\u500b\u4eba\u96fb\u5b50\u9322\u5305\u907f\u904e\u76e3\u7ba1\u3002\u9019\u4e00\u73fe\u8c61\u51f8\u986f\u73fe\u884c\u76e3\u7ba1\u6846\u67b6\u7684\u4e0d\u8db3\uff0c\u4e5f\u4fc3\u4f7f\u653f\u5e9c\u52a0\u901f\u63a8\u9032\u865b\u64ec\u8cc7\u7522OTC\u7684\u767c\u724c\u5236\u5ea6\u3002 \u8fd1\u671f\u4ea6\u6709\u5ba2\u6236\u8a62\u554f\u9999\u6e2f\u865b\u64ec\u8cc7\u7522OTC\u76e3\u7ba1\u9032\u5c55\uff0c\u76ee\u524d\u76f8\u95dc\u5236\u5ea6\u5c1a\u672a\u6b63\u5f0f\u5be6\u65bd\uff0c\u4f46\u6839\u64da\u653f\u5e9c\u5df2\u516c\u5e03\u7684\u7acb\u6cd5\u8aee\u8a62\u6587\u4ef6\u53ca\u653f\u7b56\u8868\u614b\uff0c\u5176\u76e3\u7ba1\u65b9\u5411\u8207\u7d30\u7bc0\u5df2\u9010\u6f38\u6e05\u6670\u3002\u5982\u672a\u4f86\u76e3\u7ba1\u5236\u5ea6\u660e\u78ba\uff0c\u6211\u5011\u6703\u53ca\u6642\u5354\u52a9\u5ba2\u6236\u63d0\u4f9b\u5c0d\u61c9\u7684\u8aee\u8a62\u670d\u52d9\u3002\u4ee5\u4e0b\u7d50\u5408\u516c\u958b\u8cc7\u8a0a\u8207\u653f\u7b56\u52d5\u5411\uff0c\u5206\u6790\u9999\u6e2f\u865b\u64ec\u8cc7\u7522OTC\u76e3\u7ba1\u7684\u898f\u5283\u8207\u6f5b\u5728\u5f71\u97ff\u3002 \u4e00\u3001\u9999\u6e2f\u865b\u64ec\u8cc7\u7522OTC\u76e3\u7ba1\u7684\u7acb\u6cd5\u80cc\u666f\u8207\u76ee\u6a19 \u586b\u88dc\u76e3\u7ba1\u7a7a\u767d: \u9999\u6e2f\u81ea2023\u5e746\u6708\u8d77\u5be6\u65bd\u300c\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09\u767c\u724c\u5236\u5ea6\u300d\uff0c\u4f46\u50c5\u91dd\u5c0d\u4e2d\u5fc3\u5316\u4ea4\u6613\u5e73\u53f0\uff08\u5982\u5e63\u5b89\u3001OKX\u7b49\uff09\uff0c\u5834\u5916\u4ea4\u6613\uff08OTC\uff09\u670d\u52d9\u9577\u671f\u6e38\u96e2\u65bc\u76e3\u7ba1\u4e4b\u5916\u3002\u7531\u65bcOTC\u670d\u52d9\u9580\u6abb\u4f4e\u3001\u533f\u540d\u6027\u9ad8\uff0c\u6210\u70ba\u6d17\u9322\u3001\u8a50\u9a19\u7684\u9ad8\u98a8\u96aa\u9818\u57df\u3002\u4f8b\u59822023\u5e74\u7684JPEX\u4e8b\u4ef6\u4e2d\uff0c\u7121\u724cOTC\u5e73\u53f0\u88ab\u7528\u4f5c\u8cc7\u91d1\u8f49\u79fb\u5de5\u5177\u3002 **\u8acb\u53c3\u95b1eDon\u5e02\u5834\u8cc7\u8a0a – JPEX\u8ffd\u8a0e\u8ce0\u511f\u8cc7\u7522\u7372\u5224\u52dd\u8a34** \u653f\u5e9c\u56e0\u6b64\u63d0\u51fa\u4fee\u8a02\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u201dAMLO\u201d\uff09\uff0c\u5c07\u6240\u6709\u4ee5\u696d\u52d9\u5f62\u5f0f\u63d0\u4f9b\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5e63\u73fe\u8ca8\u4ea4\u6613\u7684OTC\u670d\u52d9\u7d0d\u5165\u767c\u724c\u76e3\u7ba1\uff0c\u76ee\u6a19\u662f\u5be6\u73fe\u300c\u76f8\u540c\u696d\u52d9\u3001\u76f8\u540c\u98a8\u96aa\u3001\u76f8\u540c\u898f\u5247\u300d\u3002 **\u8acb\u53c3\u95b1 \u6709\u95dc\u898f\u7ba1\u865b\u64ec\u8cc7\u7522\u5834\u5916\u4ea4\u6613\u7684\u7acb\u6cd5\u5efa\u8b70 – \u516c\u773e\u8aee\u8a62** \u570b\u969b\u5408\u898f\u58d3\u529b: \u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u65bc2023\u5e74\u4fee\u8a02\u570b\u969b\u53cd\u6d17\u9322\u6a19\u6e96\uff08Recommendation 15\uff09\uff0c\u660e\u78ba\u8981\u6c42\u5404\u570b\u76e3\u7ba1\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\u3002\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\uff0c\u9700\u78ba\u4fdd\u5176\u76e3\u7ba1\u6846\u67b6\u8207\u570b\u969b\u63a5\u8ecc **\u66f4\u591a\u8a73\u60c5\u8acb\u53c3\u95b1 – 2023\u5e74\u4fee\u8a02\u570b\u969b\u53cd\u6d17\u9322\u6a19\u6e96** \u4e8c\u3001\u64ec\u8b70\u76e3\u7ba1\u6846\u67b6\u7684\u6838\u5fc3\u5167\u5bb9 (i) \u767c\u724c\u5236\u5ea6\u8207\u76e3\u7ba1\u6a5f\u69cb \u76e3\u7ba1\u6a5f\u69cb\uff1a\u9999\u6e2f\u6d77\u95dc\u5c07\u64d4\u4efb\u767c\u724c\u53ca\u76e3\u7ba1\u6a5f\u69cb\uff0c\u8ca0\u8cac\u5be9\u6279\u724c\u7167\u3001\u5408\u898f\u6aa2\u67e5\u53ca\u57f7\u6cd5\u3002 \u767c\u724c\u5c0d\u8c61\uff1a\u6240\u6709\u5728\u9999\u6e2f\u4ee5\u696d\u52d9\u5f62\u5f0f\u63d0\u4f9b\u865b\u64ec\u8cc7\u7522\u8207\u6cd5\u5e63\u73fe\u8ca8\u4ea4\u6613\u7684\u5be6\u9ad4\uff08\u5305\u62ec\u5be6\u9ad4\u5e97\u3001\u81ea\u52d5\u6ac3\u54e1\u6a5f\u3001\u7dda\u4e0a\u5e73\u53f0\uff09\u3002 \u8c41\u514d\u7bc4\u570d\uff1a\u5df2\u6301VASP\u724c\u7167\u7684\u5e73\u53f0\u3001\u6301\u724c\u6cd5\u5718\u3001\u9280\u884c\u53ca\u672a\u4f86\u53d7\u91d1\u7ba1\u5c40\u76e3\u7ba1\u7684\u7a69\u5b9a\u5e63\u767c\u884c\u4eba\u3002\u00a0 (ii) \u5408\u898f\u8981\u6c42 KYC\u8207AML\uff1a\u6301\u724c\u4eba\u9700\u9075\u5b88\u300aAMLO\u300b<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5367","post","type-post","status-publish","format-standard","hentry","category-blog"],"acf":[],"_links":{"self":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5367","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/comments?post=5367"}],"version-history":[{"count":26,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5367\/revisions"}],"predecessor-version":[{"id":5421,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/5367\/revisions\/5421"}],"wp:attachment":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media?parent=5367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/categories?post=5367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/tags?post=5367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}