{"id":5432,"date":"2025-03-27T18:26:53","date_gmt":"2025-03-27T10:26:53","guid":{"rendered":"https:\/\/edon.asia\/?p=5432"},"modified":"2025-03-28T10:11:34","modified_gmt":"2025-03-28T02:11:34","slug":"%e8%8f%b2%e5%be%8b%e8%b3%93%e6%ad%a3%e5%bc%8f%e8%84%ab%e9%9b%a2fatf%e7%81%b0%e5%90%8d%e5%96%ae%e5%8f%8d%e6%b4%97%e9%8c%a2%e5%90%88%e8%a6%8f%e8%88%87%e7%b6%93%e6%bf%9f%e9%80%b2%e6%ad%a5%e7%9a%84","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/%e8%8f%b2%e5%be%8b%e8%b3%93%e6%ad%a3%e5%bc%8f%e8%84%ab%e9%9b%a2fatf%e7%81%b0%e5%90%8d%e5%96%ae%e5%8f%8d%e6%b4%97%e9%8c%a2%e5%90%88%e8%a6%8f%e8%88%87%e7%b6%93%e6%bf%9f%e9%80%b2%e6%ad%a5%e7%9a%84\/","title":{"rendered":"\u83f2\u5f8b\u8cd3\u6b63\u5f0f\u812b\u96e2FATF\u7070\u540d\u55ae\uff1a\u53cd\u6d17\u9322\u5408\u898f\u8207\u7d93\u6fdf\u9032\u6b65\u7684\u91cc\u7a0b\u7891"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"5432\" class=\"elementor elementor-5432\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 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=\"a48d224\" 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-6fdd272\" data-id=\"6fdd272\" 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-cd312ed elementor-widget elementor-widget-spacer\" data-id=\"cd312ed\" 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-88b8b4c elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u83f2\u5f8b\u8cd3\u6b63\u5f0f\u812b\u96e2FATF\u7070\u540d\u55ae\uff1a\n\u53cd\u6d17\u9322\u5408\u898f\u8207\u7d93\u6fdf\u9032\u6b65\u7684\u91cc\u7a0b\u7891<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5452833 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=\"5452833\" 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-bdffd4a\" data-id=\"bdffd4a\" 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-dde1c2e elementor-widget elementor-widget-image\" data-id=\"dde1c2e\" 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=\"447\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/03\/Leonardo_Phoenix_09_Image_DescriptionThe_image_features_a_mode_3-1024x572.jpg\" class=\"attachment-large size-large wp-image-5433\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/03\/Leonardo_Phoenix_09_Image_DescriptionThe_image_features_a_mode_3-1024x572.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/03\/Leonardo_Phoenix_09_Image_DescriptionThe_image_features_a_mode_3-300x167.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/03\/Leonardo_Phoenix_09_Image_DescriptionThe_image_features_a_mode_3-768x429.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/03\/Leonardo_Phoenix_09_Image_DescriptionThe_image_features_a_mode_3-18x10.jpg 18w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/03\/Leonardo_Phoenix_09_Image_DescriptionThe_image_features_a_mode_3.jpg 1376w\" 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-bd362b0 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"bd362b0\" 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><span style=\"color: #ffffff;\">2025\u5e742\u670821\u65e5\uff0c\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u65bc\u5e74\u5ea6\u5168\u9ad4\u6703\u8b70\u4e2d\u5ba3\u4f48\uff0c\u83f2\u5f8b\u8cd3\u6b63\u5f0f\u5f9e\u7070\u540d\u55ae\u4e2d\u79fb\u9664\u3002\u9019\u4e00\u6c7a\u5b9a\u6a19\u8a8c\u8457\u83f2\u5f8b\u8cd3\u5728\u53cd\u6d17\u9322\u548c\u53cd\u6050\u878d\u8cc7\uff08AML\/CFT\uff09\u9818\u57df\u53d6\u5f97\u4e86\u986f\u8457\u9032\u6b65\u3002\u83f2\u5f8b\u8cd3\u53cd\u6d17\u9322\u59d4\u54e1\u6703\uff08AMLC\uff09\u7a31\u6b64\u70ba\u201c\u91cc\u7a0b\u7891\u201d\uff0c\u4e26\u8868\u793a\u9019\u5c07\u70ba\u570b\u5bb6\u5e36\u4f86\u6df1\u9060\u7684\u7d93\u6fdf\u548c\u793e\u6703\u6548\u76ca\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u5c0d\u65bc\u4e00\u500b\u64c1\u6709\u8d85\u904e200\u842c\u6d77\u5916\u83f2\u5f8b\u8cd3\u5de5\u4eba\uff08OFW\uff09\u3001\u7d93\u6fdf\u6301\u7e8c\u767c\u5c55\u7684\u570b\u5bb6\u4f86\u8aaa\uff0c\u9019\u4e00\u6210\u5c31\u4e0d\u50c5\u610f\u5473\u8457\u653f\u7b56\u4e0a\u7684\u6210\u529f\uff0c\u9084\u5c07\u63d0\u5347\u91d1\u878d\u4ea4\u6613\u6548\u7387\u3001\u964d\u4f4e\u6210\u672c\uff0c\u4e26\u589e\u5f37\u83f2\u5f8b\u8cd3\u5728\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u4e2d\u7684\u5730\u4f4d\u3002\u4ee5\u4e0b\u5c07\u8a73\u7d30\u4ecb\u7d39FATF\u7684\u80cc\u666f\u3001\u83f2\u5f8b\u8cd3\u7684\u6539\u9032\u6b77\u7a0b\u4ee5\u53ca\u9000\u51fa\u7070\u540d\u55ae\u7684\u610f\u7fa9\u3002<br \/><\/span><\/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-c0c720c elementor-widget elementor-widget-text-editor\" data-id=\"c0c720c\" 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=\"font-weight: bolder; color: #ffffff; font-size: 1.75rem; letter-spacing: var( --e-global-typography-text-letter-spacing ); background-color: var( --e-global-color-secondary );\">\u4ec0\u9ebc\u662fFATF\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-e9c568e elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"e9c568e\" 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><span style=\"color: #ffffff;\">\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u6210\u7acb\u65bc1989\u5e74\uff0c\u7e3d\u90e8\u4f4d\u65bc\u5df4\u9ece\uff0c\u662f\u4e00\u500b\u5c08\u6ce8\u4e8e\u6253\u64ca\u6d17\u9322\u548c\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7684\u570b\u969b\u7d44\u7e54\u3002\u5b83\u7531\u8fd140\u500b\u6210\u54e1\u570b\u7d44\u6210\uff0c\u5305\u62ec\u7f8e\u570b\u3001\u4e2d\u570b\u548c\u5357\u975e\u7b49\u4e3b\u8981\u7d93\u6fdf\u9ad4\u3002FATF\u901a\u904e\u300a40\u9805\u5efa\u8b70\u300b\u5236\u5b9a\u5168\u7403\u53cd\u6d17\u9322\uff08AML\uff09\u8207\u6253\u64ca\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\uff08CFT\uff09\u7684\u570b\u969b\u6a19\u6e96\uff0c\u5e6b\u52a9\u5404\u570b\u5efa\u7acb\u7a69\u5065\u7684\u91d1\u878d\u76e3\u7ba1\u9ad4\u7cfb\uff0c\u9632\u6b62\u975e\u6cd5\u8cc7\u91d1\u8de8\u5883\u6d41\u52d5\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-90b936e 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=\"90b936e\" 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-647890c\" data-id=\"647890c\" 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-af9bcb5 elementor-widget elementor-widget-text-editor\" data-id=\"af9bcb5\" 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: #ffffff;\"><strong>FATF\u7684\u7070\u540d\u55ae\u8207\u9ed1\u540d\u55ae<br \/><\/strong><\/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-41553ce elementor-widget elementor-widget-text-editor\" data-id=\"41553ce\" 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><span style=\"color: #ffffff; letter-spacing: 0.3px; font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-weight: var( --e-global-typography-text-font-weight ); background-color: var( --e-global-color-secondary ); font-size: 1rem;\">FATF\u4f7f\u7528\u9019\u4e9b\u540d\u55ae\uff0c\u6839\u64da\u5404\u570b\u9075\u5b88\u570b\u969b\u53cd\u6d17\u9322\u548c\u53cd\u6050\u878d\u8cc7\uff08AML\/CFT\uff09\u6a19\u6e96\u7684\u60c5\u6cc1\u9032\u884c\u5206\u985e\uff0c\u7279\u5225\u662f<a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/fatf-recommendations.html\" target=\"_blank\" rel=\"noopener\">FATF\u768440\u9805\u5efa\u8b70<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-21e114f 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=\"21e114f\" 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-ec96adc\" data-id=\"ec96adc\" 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-a5d1509 elementor-widget elementor-widget-text-editor\" data-id=\"a5d1509\" 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<table><tbody><tr><td style=\"text-align: center;\" width=\"277\"><p><span style=\"color: #ffffff;\"><strong>\u9ed1\u540d\u55ae<\/strong><\/span><\/p><p><span style=\"color: #ffffff;\"><strong>\uff08\u63a1\u53d6\u884c\u52d5\uff09<\/strong><\/span><\/p><\/td><td width=\"277\"><p style=\"text-align: center;\"><span style=\"color: #ffffff;\"><strong>\u7070\u540d\u55ae<\/strong><\/span><\/p><p style=\"text-align: center;\"><span style=\"color: #ffffff;\"><strong>\uff08\u53d7\u52a0\u5f37\u76e3\u63a7\u7684\u53f8\u6cd5\u7ba1\u8f44\u5340\uff09<\/strong><\/span><\/p><\/td><\/tr><tr><td width=\"277\"><p><span style=\"color: #ffffff;\">\u5217\u5165FATF\u9ed1\u540d\u55ae\u7684\u570b\u5bb6\u6216\u5730\u5340\uff0c\u5176AML\/CFT\u9ad4\u7cfb\u5b58\u5728\u56b4\u91cd\u7f3a\u9677\u4e14\u7f3a\u4e4f\u6539\u5584\u610f\u9858\uff0c\u8868\u660e\u9019\u4e9b\u570b\u5bb6\u6216\u5730\u5340\u5b58\u5728\u6d17\u9322\u6216\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7684\u91cd\u5927\u98a8\u96aa\u3002<\/span><\/p><p><span style=\"color: #ffffff;\"><strong>\u5f71\u97ff<\/strong>\uff1a\u53ef\u80fd\u9762\u81e8\u7d93\u6fdf\u5236\u88c1\u3001\u570b\u969b\u91d1\u878d\u5e02\u5834\u51c6\u5165\u53d7\u9650\uff0c\u570b\u969b\u9280\u884c\u548c\u4f01\u696d\u5c0d\u5176\u4ea4\u6613\u6301\u8b39\u614e\u614b\u5ea6\u3002<\/span><\/p><\/td><td width=\"277\"><p><span style=\"color: #ffffff;\">\u7070\u540d\u55ae\u570b\u5bb6\u96d6\u5b58\u5728\u7b56\u7565\u6027\u7f3a\u9677\uff0c\u4f46\u5df2\u627f\u8afe\u6574\u6539\uff0cFATF\u5c07\u5c0d\u5176\u52a0\u5f37\u76e3\u63a7\u4e26\u63d0\u4f9b\u6280\u8853\u652f\u63f4\u3002<\/span><\/p><p><span style=\"color: #ffffff;\"><strong>\u5f71\u97ff<\/strong>\uff1a\u96d6\u7136\u4e0d\u5982\u9ed1\u540d\u55ae\u56b4\u91cd\uff0c\u4f46\u7070\u540d\u55ae\u570b\u5bb6\u53ef\u80fd\u7d93\u6b77\u91d1\u878d\u4ea4\u6613\u76e3\u63a7\u52a0\u5f37\u3001\u5408\u898f\u6210\u672c\u4e0a\u5347\uff0c\u4ee5\u53ca\u7531\u65bc\u611f\u77e5\u98a8\u96aa\u800c\u6e1b\u5c11\u7684\u5916\u5546\u6295\u8cc7\u3002<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7d5a97a 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=\"7d5a97a\" 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-e912cf6\" data-id=\"e912cf6\" 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-ef5eab0 elementor-widget elementor-widget-text-editor\" data-id=\"ef5eab0\" 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><span style=\"color: #ffffff;\">\u7c21\u55ae\u4f86\u8aaa\uff0c\u9ed1\u540d\u55ae\u91dd\u5c0d\u4e0d\u5408\u4f5c\u7684\u9ad8\u98a8\u96aa\u570b\u5bb6\uff0c\u800c\u7070\u540d\u55ae\u5247\u70ba\u6709\u6539\u9032\u610f\u9858\u7684\u570b\u5bb6\u63d0\u4f9b\u6574\u6539\u6a5f\u6703\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e22e89e 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=\"e22e89e\" 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-cd79b6f\" data-id=\"cd79b6f\" 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-073acc8 elementor-widget elementor-widget-text-editor\" data-id=\"073acc8\" 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: #ffffff;\"><strong>\u83f2\u5f8b\u8cd3\u7684\u7070\u540d\u55ae\u4e4b\u8def<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e84c3da 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=\"e84c3da\" 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-500fbb8\" data-id=\"500fbb8\" 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-cd37a41 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"cd37a41\" 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><span style=\"color: #ffffff; letter-spacing: 0.3px; font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-weight: var( --e-global-typography-text-font-weight ); background-color: var( --e-global-color-secondary ); font-size: 1rem;\">2021\u5e74\uff0c\u83f2\u5f8b\u8cd3\u56e0\u91d1\u878d\u9ad4\u7cfb\u5b58\u5728\u6f0f\u6d1e\u88ab\u5217\u5165FATF\u7070\u540d\u55ae\u3002\u9019\u4e9b\u6f0f\u6d1e\u5305\u62ec\u6cd5\u898f\u4e0d\u5b8c\u5584\u3001\u57f7\u6cd5\u6a5f\u5236\u8584\u5f31\u6216\u570b\u969b\u5408\u4f5c\u4e0d\u8db3\uff0c\u4f7f\u5176\u5bb9\u6613\u53d7\u5230\u6d17\u9322\u548c\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7684\u5a01\u8105\u3002\u5c0d\u65bc\u4e00\u500b\u4f9d\u8cf4\u5916\u5546\u6295\u8cc7\u548c\u6d77\u5916\u532f\u6b3e\u7684\u570b\u5bb6\uff0c\u9019\u5e36\u4f86\u4e86\u56b4\u5cfb\u6311\u6230\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u5217\u5165\u7070\u540d\u55ae\u5f8c\uff0c\u5168\u7403\u91d1\u878d\u6a5f\u69cb\u5c0d\u83f2\u5f8b\u8cd3\u7684\u4ea4\u6613\u5be6\u65bd\u66f4\u56b4\u683c\u7684\u76e1\u8077\u8abf\u67e5\uff0c\u5c0e\u81f4\u4ea4\u6613\u5ef6\u9072\u3001\u6210\u672c\u4e0a\u5347\uff0c\u4e26\u4f7f\u90e8\u5206\u6295\u8cc7\u8005\u671b\u800c\u537b\u6b65\u3002\u6b64\u5916\uff0c\u6d77\u5916\u83f2\u5f8b\u8cd3\u5de5\u4eba\uff08OFW\uff09\u6bcf\u5e74\u532f\u56de\u6578\u5341\u5104\u7f8e\u5143\u7684\u8cc7\u91d1\u4e5f\u53d7\u5230\u5f71\u97ff\uff0c\u532f\u6b3e\u6210\u672c\u589e\u52a0\u76f4\u63a5\u52a0\u91cd\u4e86\u8a31\u591a\u5bb6\u5ead\u7684\u8ca0\u64d4\u3002<\/span><\/p><p><span style=\"color: #ffffff;\">\u83f2\u5f8b\u8cd3\u653f\u5e9c\u8fc5\u901f\u63a1\u53d6\u884c\u52d5\uff0c\u5728\u53cd\u6d17\u9322\u59d4\u54e1\u6703\uff08AMLC\uff09\u7684\u9818\u5c0e\u4e0b\u7a4d\u6975\u6574\u6539\u3002FATF\u8a55\u4f30\u5c0f\u7d44\u901a\u904e\u5be6\u5730\u8003\u5bdf\uff0c\u78ba\u8a8d\u4e86\u83f2\u5f8b\u8cd3\u5728AML\/CFT\u65b9\u9762\u7684\u5be6\u8cea\u6027\u6539\u9032\u3002\u6700\u7d42\uff0c2025\u5e742\u670821\u65e5\uff0cFATF\u5168\u9ad4\u6703\u8b70\u6c7a\u5b9a\u5c07\u83f2\u5f8b\u8cd3\u5f9e\u7070\u540d\u55ae\u4e2d\u79fb\u9664\u3002<br \/><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7efe693 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=\"7efe693\" 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-a4877ef\" data-id=\"a4877ef\" 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-34b4c1d elementor-widget elementor-widget-text-editor\" data-id=\"34b4c1d\" 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: #ffffff;\"><strong>\u9000\u51fa\u7070\u540d\u55ae\u7684\u610f\u7fa9<\/strong><\/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-493a3f4 elementor-widget elementor-widget-text-editor\" data-id=\"493a3f4\" 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<table><tbody><tr><td width=\"151\"><p><span style=\"color: #ffffff;\"><strong>1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><strong>\u8de8\u5883\u4ea4\u6613\u66f4\u9ad8\u6548<\/strong><\/span><\/p><p>\u00a0<\/p><\/td><td width=\"403\"><p><span style=\"color: #ffffff;\">\u812b\u96e2\u7070\u540d\u55ae\u5f8c\uff0c\u5168\u7403\u9280\u884c\u5c0d\u83f2\u5f8b\u8cd3\u4ea4\u6613\u7684\u984d\u5916\u5be9\u67e5\u5c07\u6e1b\u5c11\uff0c\u4ea4\u6613\u6d41\u7a0b\u52a0\u5feb\uff0c\u6210\u672c\u964d\u4f4e\u3002\u9019\u5c07\u63d0\u5347\u83f2\u5f8b\u8cd3\u4f5c\u70ba\u570b\u969b\u8cbf\u6613\u548c\u6295\u8cc7\u76ee\u7684\u5730\u7684\u5438\u5f15\u529b\u3002<\/span><\/p><\/td><\/tr><tr><td width=\"151\"><p><span style=\"color: #ffffff;\"><strong>2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><strong>\u5438\u5f15\u66f4\u591a\u6295\u8cc7<\/strong><\/span><\/p><p>\u00a0<\/p><\/td><td width=\"403\"><p><span style=\"color: #ffffff;\">\u7b26\u5408FATF\u6a19\u6e96\u7684AML\/CFT\u6846\u67b6\u964d\u4f4e\u4e86\u5408\u898f\u58c1\u58d8\uff0c\u5916\u5546\u6295\u8cc7\u5c07\u66f4\u9858\u610f\u9032\u5165\u83f2\u5f8b\u8cd3\u5e02\u5834\u3002\u9019\u5c07\u63a8\u52d5\u7d93\u6fdf\u589e\u9577\u3001\u5275\u9020\u5c31\u696d\u6a5f\u6703\u4e26\u52a0\u5f37\u8207\u5168\u7403\u7d93\u6fdf\u7684\u806f\u7e6b\u3002<\/span><\/p><\/td><\/tr><tr><td width=\"151\"><p><span style=\"color: #ffffff;\"><strong>3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><strong>\u91d1\u878d\u900f\u660e\u5ea6\u63d0\u5347<\/strong><\/span><\/p><p>\u00a0<\/p><\/td><td width=\"403\"><p><span style=\"color: #ffffff;\">\u901a\u904e\u89e3\u6c7a\u6d17\u9322\u548c\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u7684\u6f0f\u6d1e\uff0c\u83f2\u5f8b\u8cd3\u5efa\u7acb\u4e86\u66f4\u900f\u660e\u7684\u91d1\u878d\u9ad4\u7cfb\u3002\u9019\u4e0d\u50c5\u589e\u5f37\u4e86\u570b\u969b\u793e\u6703\u5c0d\u5176\u9280\u884c\u7cfb\u7d71\u7684\u4fe1\u4efb\uff0c\u4e5f\u964d\u4f4e\u4e86\u975e\u6cd5\u6d3b\u52d5\u7684\u98a8\u96aa\u3002<\/span><\/p><\/td><\/tr><tr><td width=\"151\"><p><span style=\"color: #ffffff;\"><strong>4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><strong>\u6e1b\u8f15\u6d77\u5916\u5de5\u4eba\u8ca0\u64d4<\/strong><\/span><\/p><\/td><td width=\"403\"><p><span style=\"color: #ffffff;\">\u532f\u6b3e\u6210\u672c\u7684\u4e0b\u964d\u5c07\u4f7f\u66f4\u591a\u8cc7\u91d1\u76f4\u63a5\u60e0\u53ca\u4f9d\u8cf4\u6d77\u5916\u532f\u6b3e\u7684\u5bb6\u5ead\uff0c\u6539\u5584\u4ed6\u5011\u7684\u751f\u6d3b\u6c34\u6e96\u3002<\/span><\/p><p>\u00a0<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-357d974 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=\"357d974\" 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-6ca7c60\" data-id=\"6ca7c60\" 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-cc03553 elementor-widget elementor-widget-text-editor\" data-id=\"cc03553\" 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: #ffffff;\"><strong>Conclusion<\/strong><\/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-1a33061 elementor-widget elementor-widget-text-editor\" data-id=\"1a33061\" 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><span style=\"color: #ffffff; letter-spacing: 0.3px; font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-weight: var( --e-global-typography-text-font-weight ); background-color: var( --e-global-color-secondary ); font-size: 1rem;\">\u88ab\u5217\u5165FATF\u7684\u9ed1\u540d\u55ae\u6216\u7070\u540d\u55ae\u5747\u6703\u5e36\u4f86\u986f\u8457\u7684\u8ca0\u9762\u5f8c\u679c\uff1a<\/span><\/p><p style=\"text-align: left;\"><span style=\"color: #ffffff;\"><strong>\u2022 \u9ed1\u540d\u55ae<\/strong>\uff1a\u570b\u5bb6\u7d93\u6fdf\u53ef\u80fd\u906d\u53d7\u56b4\u91cd\u885d\u64ca\uff0c\u5177\u9ad4\u8868\u73fe\u70ba\u8cbf\u6613\u58c1\u58d8\u7684\u51fa\u73fe\u3001\u9280\u884c\u696d\u52d9\u53d7\u5230\u56b4\u683c\u9650\u5236\uff0c\u751a\u81f3\u53ef\u80fd\u88ab\u5168\u7403\u91d1\u878d\u9ad4\u7cfb\u5b64\u7acb\u3002 <br \/><strong>\u2022 \u7070\u540d\u55ae<\/strong>\uff1a\u76f8\u8f03\u4e4b\u4e0b\u5f71\u97ff\u8f03\u70ba\u6eab\u548c\uff0c\u4f46\u4ecd\u6703\u9020\u6210\u4ea4\u6613\u5ef6\u9072\u3001\u5408\u898f\u6210\u672c\u4e0a\u5347\uff0c\u540c\u6642\u7531\u65bc\u8072\u8b7d\u53d7\u640d\uff0c\u53ef\u80fd\u5c0e\u81f4\u5916\u570b\u6295\u8cc7\u6e1b\u5c11\u3002<\/span><\/p><p><span style=\"color: #ffffff;\"><br \/>FATF\u7684\u9ed1\u540d\u55ae\u548c\u7070\u540d\u55ae\u662f\u5168\u7403\u91d1\u878d\u6cbb\u7406\u7684\u91cd\u8981\u5de5\u5177\u3002\u9ed1\u540d\u55ae\u91dd\u5c0d\u9ad8\u98a8\u96aa\u4e14\u4e0d\u5408\u4f5c\u7684\u570b\u5bb6\uff0c\u7070\u540d\u55ae\u5247\u76e3\u7763\u627f\u8afe\u6574\u6539\u7684\u570b\u5bb6\u3002\u901a\u904e\u76f8\u4e92\u8a55\u4f30\u6a5f\u5236\uff0cFATF\u78ba\u4fdd\u5404\u570b\u5728AML\/CFT\u9818\u57df\u9054\u5230\u7d71\u4e00\u6a19\u6e96\u3002\u83f2\u5f8b\u8cd3\u6b64\u6b21\u6210\u529f\u812b\u540d\uff0c\u5f70\u986f\u4e86\u5176\u5728\u91d1\u878d\u5408\u898f\u65b9\u9762\u7684\u5805\u5b9a\u6c7a\u5fc3\uff0c\u4e5f\u70ba\u5176\u4ed6\u570b\u5bb6\u6a39\u7acb\u4e86\u699c\u6a23\u3002<\/span><\/p><p><span style=\"color: #ffffff;\"><br \/>\u5c0d\u83f2\u5f8b\u8cd3\u800c\u8a00\uff0c\u6b64\u8209\u4e0d\u50c5\u63d0\u5347\u4e86\u5176\u570b\u969b\u8072\u8b7d\uff0c\u66f4\u70ba\u5176\u7d93\u6fdf\u6ce8\u5165\u4e86\u65b0\u7684\u6d3b\u529b\u3002\u96a8\u8457\u91d1\u878d\u4ea4\u6613\u6548\u7387\u7684\u63d0\u5347\u548c\u5916\u8cc7\u4fe1\u5fc3\u7684\u589e\u5f37\uff0c\u83f2\u5f8b\u8cd3\u6b63\u9081\u5411\u4e00\u500b\u66f4\u52a0\u7a69\u5065\u548c\u7e41\u69ae\u7684\u672a\u4f86\u3002<\/span><\/p><p><span style=\"color: #ffffff;\"><br \/><strong>\u503c\u5f97\u95dc\u6ce8\u7684\u662f\uff0c\u7dad\u6301AML\/CFT\u5408\u898f\u6210\u679c\u9700\u6301\u7e8c\u52aa\u529b\u3002\u4f8b\u5982\uff0c\u63a1\u7528\u9ad8\u6548\u7684\u81ea\u52d5\u5316\u98a8\u96aa\u7be9\u67e5\u5de5\u5177\uff08\u5982\u300c\u6771\u67e5\u67e5\u7cfb\u7d71\u300d\uff09\uff0c\u80fd\u5e6b\u52a9\u91d1\u878d\u6a5f\u69cb\u8207\u4f01\u696d\uff1a<\/strong><br \/><strong>\u2022 \u5373\u6642\u76e3\u63a7\u5168\u7403\u9ad8\u98a8\u96aa\u6578\u64da<\/strong>\uff08\u5305\u62ec500\u842c+\u5236\u88c1\u540d\u55ae\u30012\u5104+\u4f01\u696d\u4fe1\u7528\u5831\u544a\uff0c\u53ca24\u5c0f\u6642\u66f4\u65b0\u7684\u653f\u6cbb\u4eba\u7269PEP\u52d5\u614b\uff09\uff1b<br \/><strong>\u2022 \u5168\u6d41\u7a0b\u81ea\u52d5\u5316\u5be9\u67e5<\/strong>\uff0c\u964d\u4f4e\u5408\u898f\u6210\u672c\u8207\u4eba\u70ba\u932f\u8aa4\uff1b<br \/><strong>\u2022 \u652f\u63f4\u4e2d\u5c0f\u4f01\u696d<\/strong>\u4ee5\u6709\u9650\u8cc7\u6e90\u8f15\u9b06\u4fdd\u6301\u5408\u898f\u6027\u3002<\/span><\/p><p>\u00a0<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0f96e50 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=\"0f96e50\" 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-31415ef\" data-id=\"31415ef\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-65141b9 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=\"65141b9\" 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-388db44\" data-id=\"388db44\" 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-96a7be4 elementor-align-center elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"96a7be4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/login.edon.asia\/?_gl=1*1lpgomh*_gcl_au*MTU5NzEzNzc4My4xNzI5MDAxMzI3#\/freetrial\/register\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Try 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":"<p>\u83f2\u5f8b\u8cd3\u6b63\u5f0f\u812b\u96e2FATF\u7070\u540d\u55ae\uff1a \u53cd\u6d17\u9322\u5408\u898f\u8207\u7d93\u6fdf\u9032\u6b65\u7684\u91cc\u7a0b\u7891 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