{"id":6139,"date":"2025-07-25T12:10:35","date_gmt":"2025-07-25T04:10:35","guid":{"rendered":"https:\/\/edon.asia\/?p=6139"},"modified":"2025-07-25T13:09:51","modified_gmt":"2025-07-25T05:09:51","slug":"edon-aml-transaction-monitorcomprehensive-transaction-monitoring-solution","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/edon-aml-transaction-monitorcomprehensive-transaction-monitoring-solution\/","title":{"rendered":"eDon AML Transaction Monitoring System\uff1a\u5168\u9762\u4ea4\u6613\u76e3\u63a7\u89e3\u6c7a\u65b9\u6848"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"6139\" class=\"elementor elementor-6139\">\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 elementor-widget-heading\" data-id=\"88b8b4c\" data-element_type=\"widget\" data-e-type=\"widget\" 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\">eDon AML Transaction Monitoring System\uff1a<br>\u5168\u9762\u4ea4\u6613\u76e3\u63a7\u89e3\u6c7a\u65b9\u6848<\/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-edde9a4 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=\"edde9a4\" 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-51caef9\" data-id=\"51caef9\" 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-f098a8f elementor-widget elementor-widget-image\" data-id=\"f098a8f\" 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=\"768\" height=\"429\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/07\/50468b7226045fa4e0976cfe9991281-768x429.jpg\" class=\"attachment-medium_large size-medium_large wp-image-6140\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/07\/50468b7226045fa4e0976cfe9991281-768x429.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/07\/50468b7226045fa4e0976cfe9991281-300x167.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/07\/50468b7226045fa4e0976cfe9991281-1024x572.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/07\/50468b7226045fa4e0976cfe9991281-18x10.jpg 18w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/07\/50468b7226045fa4e0976cfe9991281.jpg 1376w\" sizes=\"(max-width: 768px) 100vw, 768px\" 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\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-bddf0de 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=\"bddf0de\" 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-cd6e457\" data-id=\"cd6e457\" 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-61fc945 elementor-widget elementor-widget-text-editor\" data-id=\"61fc945\" 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>1. \u53cd\u6d17\u9322\u4ea4\u6613\u76e3\u63a7\u6982\u8ff0<\/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-b8559c5 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b8559c5\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">\u5728\u7576\u4eca\u77ac\u606f\u842c\u8b8a\u7684\u91d1\u878d\u74b0\u5883\u4e2d\uff0c\u4ea4\u6613\u76e3\u63a7\u662f\u9632\u7bc4\u6d17\u9322\u3001\u6050\u6016\u878d\u8cc7\u7b49\u91d1\u878d\u72af\u7f6a\u7684\u95dc\u9375\u624b\u6bb5\u3002\u4f5c\u70ba\u5168\u7403\u91d1\u878d\u4e2d\u5fc3\uff0c\u9999\u6e2f\u56e0\u5176\u9ad8\u4ea4\u6613\u91cf\u53ca\u56b4\u683c\u7684\u76e3\u7ba1\u8981\u6c42\uff0c\u9762\u81e8\u7368\u7279\u7684\u6311\u6230\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-f0e2fe2 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=\"f0e2fe2\" 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-1af088b\" data-id=\"1af088b\" 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-c614425 elementor-widget elementor-widget-text-editor\" data-id=\"c614425\" 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>1.1 \u4ec0\u9ebc\u662f\u4ea4\u6613\u76e3\u63a7 (Transaction Monitoring)<\/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-36fa57d elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"36fa57d\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">\u4ea4\u6613\u76e3\u63a7\u900f\u904e\u5206\u6790\u91d1\u878d\u4ea4\u6613\uff0c\u8b58\u5225\u53ef\u7591\u6d3b\u52d5\u3002\u9019\u4e9b\u6d3b\u52d5\u53ef\u80fd\u6d89\u53ca\u6d17\u9322\u3001\u6050\u6016\u878d\u8cc7\u6216\u5176\u4ed6\u975e\u6cd5\u884c\u70ba\u3002\u5b83\u5229\u7528\u5148\u9032\u7684\u8edf\u4ef6\u548c\u7b97\u6cd5\uff0c\u6aa2\u6e2c\u7570\u5e38\u4ea4\u6613\u6a21\u5f0f\uff0c\u4f8b\u5982\u5927\u984d\u8cc7\u91d1\u8f49\u79fb\u3001\u983b\u7e41\u53d6\u6d88\u8a02\u55ae\u6216\u8207\u9ad8\u98a8\u96aa\u5ba2\u6236\u76f8\u95dc\u7684\u4ea4\u6613\u3002\u4e00\u65e6\u767c\u73fe\u53ef\u7591\u6d3b\u52d5\uff0c\u7cfb\u7d71\u6703\u6a19\u8a18\u9019\u4e9b\u4ea4\u6613\uff0c\u4f9b\u9032\u4e00\u6b65\u8abf\u67e5\uff0c\u4e26\u5411\u9999\u6e2f\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44 (\u201c<\/span><strong style=\"letter-spacing: 0.3px; font-size: 1rem;\">JFIU<\/strong><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u201d) \u7b49\u76e3\u7ba1\u6a5f\u69cb\u5831\u544a\u3002<\/span><\/p><p>\u4ea4\u6613\u76e3\u63a7\u662f\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u6846\u67b6\u7684\u6838\u5fc3\uff0c\u78ba\u4fdd\u91d1\u878d\u6a5f\u69cb\u80fd\u5920\u53ca\u6642\u767c\u73fe\u4e26\u963b\u6b62\u91d1\u878d\u72af\u7f6a\uff0c\u540c\u6642\u7b26\u5408\u76e3\u7ba1\u8981\u6c42\u3002\u5728\u9999\u6e2f\uff0c\u4f5c\u70ba\u570b\u969b\u8cc7\u91d1\u6d41\u52d5\u7684\u6a1e\u7d10\uff0c\u4ea4\u6613\u76e3\u63a7\u5c24\u70ba\u91cd\u8981\uff0c\u56e0\u70ba\u9ad8\u4ea4\u6613\u91cf\u589e\u52a0\u4e86\u975e\u6cd5\u6d3b\u52d5\u7684\u98a8\u96aa\u3002<\/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-c26d039 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=\"c26d039\" 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-1a714ae\" data-id=\"1a714ae\" 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-5d85c10 elementor-widget elementor-widget-text-editor\" data-id=\"5d85c10\" 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>1.2 \u76f8\u95dc\u76e3\u7ba1\u6a5f\u69cb<\/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-aa6253d elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"aa6253d\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">\u9999\u6e2f\u4f5c\u70ba\u5168\u7403\u9818\u5148\u7684\u91d1\u878d\u4e2d\u5fc3\uff0c\u5438\u5f15\u4e86\u5927\u91cf\u8cc7\u91d1\u6d41\u52d5\uff0c\u4f46\u4e5f\u56e0\u6b64\u6210\u70ba\u91d1\u878d\u72af\u7f6a\u7684\u76ee\u6a19\u3002\u5176\u958b\u653e\u7684\u7d93\u6fdf\u3001\u5148\u9032\u7684\u91d1\u878d\u57fa\u790e\u8a2d\u65bd\u548c\u9ad8\u4ea4\u6613\u91cf\uff0c\u96d6\u7136\u4fc3\u9032\u4e86\u7d93\u6fdf\u767c\u5c55\uff0c\u537b\u4e5f\u63d0\u9ad8\u4e86\u6d17\u9322\u53ca\u6050\u6016\u878d\u8cc7\u7684\u98a8\u96aa\u3002\u70ba\u61c9\u5c0d\u9019\u4e9b\u6311\u6230\uff0c\u9999\u6e2f\u5be6\u65bd\u4e86\u56b4\u683c\u7684\u6253\u64ca\u6d17\u9322\u689d\u4f8b\uff0c\u7531\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\u3001\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\u7b49\u6a5f\u69cb\u76e3\u7763\u3002<\/span><\/p><p>2023\u5e742\u6708\uff0c\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40 (\u201c<strong>\u91d1\u7ba1\u5c40<\/strong>\u201d) (HKMA) \u66f4\u65b0\u4e86\u4ea4\u6613\u76e3\u63a7\u3001\u7be9\u67e5\u53ca\u5831\u544a\u7684\u6307\u5f15\uff0c\u5f37\u8abf\u5229\u7528\u6578\u64da\u548c\u6280\u8853\u751f\u6210\u66f4\u7cbe\u6e96\u7684\u8b66\u5831\uff0c\u4ee5\u63d0\u4f9b\u66f4\u5177\u91dd\u5c0d\u6027\u7684\u6d1e\u5bdf\u529b\u3002\u9019\u53cd\u6620\u4e86\u91d1\u878d\u72af\u7f6a\u7684\u4e0d\u65b7\u6f14\u8b8a\uff0c\u4ee5\u53ca\u5c0d\u5148\u9032\u76e3\u63a7\u5de5\u5177\u7684\u9700\u6c42\u3002\u91d1\u878d\u6a5f\u69cb\u82e5\u9055\u53cd\u6cd5\u898f\uff0c\u5c07\u9762\u81e8\u56b4\u91cd\u5f8c\u679c\u3002\uff0c\u8fd1\u671f\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\u7684\u57f7\u6cd5\u884c\u52d5\u5373\u70ba\u4f8b\u8b49\u3002<\/p><p>\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703 (\u201c<strong>\u8b49\u76e3\u6703<\/strong>\u201d) (SFC) \u6839\u64da\u7b2c615\u7ae0 \u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b(\u201c<strong>\u6253\u64ca\u6d17\u9322\u689d\u4f8b<\/strong>\u201d) \u5236\u5b9a\u56b4\u683c\u7684\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6307\u5f15 (\u201c<strong>\u6253\u64ca\u6d17\u9322\u6307\u5f15<\/strong>\u201d)\u3002<\/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-0655fac 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=\"0655fac\" 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-ee135a5\" data-id=\"ee135a5\" 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-6aae7ad elementor-widget elementor-widget-text-editor\" data-id=\"6aae7ad\" 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;\">1.3 \u8ab0\u9700\u8981\u4ea4\u6613\u76e3\u63a7\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-f8468d8 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"f8468d8\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">\u6839\u64da\u91d1\u7ba1\u5c40 (HKMA) \u53ca\u8b49\u76e3\u6703 (SFC) \u7684\u8981\u6c42\uff0c\u6240\u6709\u6301\u724c\u6216\u6388\u6b0a\u7684\u91d1\u878d\u6a5f\u69cb\u5747\u9700\u5be6\u65bd\u4ea4\u6613\u76e3\u63a7\uff0c\u5305\u62ec\uff1a<\/span><\/p><table><tbody><tr><td width=\"132\"><p style=\"text-align: center;\"><strong>Financial Institutions<\/strong><\/p><\/td><td width=\"421\"><p style=\"text-align: center;\"><strong>\u8981\u6c42<\/strong><\/p><\/td><\/tr><tr><td width=\"132\"><p>Banks<\/p><\/td><td width=\"421\"><p>\u4f5c\u70ba\u5ba2\u6236\u4ea4\u6613\u7684\u4e3b\u8981\u8655\u7406\u8005\uff0c\u9280\u884c\u5fc5\u9808\u76e3\u63a7\u53ef\u7591\u6d3b\u52d5\uff0c\u4ee5\u7b26\u5408\u53cd\u6d17\u9322\u53ca\u53cd\u6050\u878d\u8cc7\u6cd5\u898f\u3002<\/p><\/td><\/tr><tr><td width=\"132\"><p>\u8b49\u5238\u7d93\u7d00\u516c\u53f8<\/p><\/td><td width=\"421\"><p>\u5f9e\u4e8b\u8b49\u5238\u4ea4\u6613\u7684\u516c\u53f8\uff0c\u4f8b\u5982\u6301\u6709\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\u7b2c1\u30012\u30014\u62165\u985e\u724c\u7167\u7684\u6a5f\u69cb\uff0c\u9700\u5efa\u7acb\u7a69\u5065\u7684\u76e3\u63a7\u7cfb\u7d71\u3002<\/p><\/td><\/tr><tr><td width=\"132\"><p>\u8cc7\u7522\u7ba1\u7406\u516c\u53f8<\/p><\/td><td width=\"421\"><p>\u7ba1\u7406\u5927\u578b\u6295\u8cc7\u7d44\u5408\u7684\u6a5f\u69cb\uff0c\u9700\u76e3\u63a7\u4ea4\u6613\u4ee5\u767c\u73fe\u7570\u5e38\u6a21\u5f0f\u3002<\/p><\/td><\/tr><tr><td width=\"132\"><p>Trust Companies<\/p><\/td><td width=\"421\"><p>\u56e0\u5176\u8cc7\u7522\u7ba1\u7406\u89d2\u8272\uff0c\u9700\u9075\u5b88\u56b4\u683c\u7684\u76e3\u63a7\u8981\u6c42\u3002<\/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<div class=\"elementor-element elementor-element-d879cad elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"d879cad\" 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 style=\"text-align: left;\"><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u64c1\u6709\u9ad8\u4ea4\u6613\u91cf\u7684\u6301\u724c\u6a5f\u69cb\u5982\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005 (MSO) \u53ca\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (DPMS) \u7b49\uff0c\u5747\u9700\u9075\u5b88\u76f8\u95dc\u8981\u6c42\u3002<br \/>\u9019\u4e9b\u6a5f\u69cb\u5fc5\u9808\u9075\u5faa\u6253\u64ca\u6d17\u9322\u689d\u4f8b\uff0c\u9032\u884c\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u3001\u6301\u7e8c\u4ea4\u6613\u76e3\u63a7\uff0c\u4e26\u5411JFIU\u5831\u544a\u53ef\u7591\u6d3b\u52d5\u3002\u6b64\u5916\uff0c\u64c1\u6709\u8907\u96dc\u696d\u52d9\u6a21\u5f0f\u6216\u5ba2\u6236\u7fa4\u7684\u6a5f\u69cb\uff0c\u6216\u9700\u63a5\u53d7\u8b49\u76e3\u6703 (SFC) \u9810\u6aa2\u53ca\u5f8c\u6aa2\u7684\u6a5f\u69cb\uff0c\u9762\u81e8\u66f4\u56b4\u683c\u7684\u5be9\u67e5\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-c99f253 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=\"c99f253\" 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-1d7754e\" data-id=\"1d7754e\" 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-5a5e691 elementor-widget elementor-widget-text-editor\" data-id=\"5a5e691\" 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>1.4 \u9055\u898f\u7684\u5f8c\u679c<\/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-03241e8 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"03241e8\" 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>\u6709\u6548\u4ea4\u6613\u76e3\u63a7\u7684\u91cd\u8981\u6027\uff0c\u9ad4\u73fe\u5728\u91d1\u878d\u6a5f\u69cb\u56e0\u672a\u80fd\u9054\u5230\u76e3\u7ba1\u6a19\u6e96\u800c\u9762\u81e8\u7684\u91cd\u5927\u7f70\u6b3e\u4e0a\u3002\u8b49\u76e3\u6703 (SFC) \u7684\u57f7\u6cd5\u884c\u52d5\u986f\u793a\uff0c\u4e0d\u5145\u5206\u7684\u76e3\u63a7\u7cfb\u7d71\u53ef\u80fd\u5c0e\u81f4\u8ca1\u52d9\u53ca\u8072\u8b7d\u98a8\u96aa\u3002\u4f8b\u5982\uff0c2023\u5e74\u81f32024\u5e74\u9593\uff0c\u8b49\u76e3\u6703 (SFC) \u5c0d\u591a\u5bb6\u516c\u53f8\u56e0\u5ba2\u6236\u63d0\u4f9b\u7cfb\u7d71 (\u5305\u62ec\u4ea4\u6613\u76e3\u63a7) \u7684\u7f3a\u9677\uff0c\u8655\u4ee5\u7e3d\u984d\u8d85\u904e2100\u842c\u6e2f\u5143\u7684\u7f70\u6b3e\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u6848\u4f8b\u7684\u7e3d\u7d50\uff1a<\/p><table><tbody><tr><td style=\"text-align: left;\" width=\"189\"><p><strong>Company Name<\/strong><\/p><\/td><td style=\"text-align: left;\" width=\"85\"><p><strong>License Type<\/strong><\/p><\/td><td style=\"text-align: left;\" width=\"85\"><p><strong>Enforcement Date\n(DD-MM-YYYY)<\/strong><\/p><\/td><td style=\"text-align: left;\" width=\"84\"><p><strong>\u7f70\u6b3e (<\/strong><strong>\u6e2f\u5143)<\/strong><\/p><\/td><td width=\"111\"><p style=\"text-align: left;\"><strong>\u8ca0\u8cac\u4eba (RO) <\/strong><strong>\u8655\u7f70<\/strong><\/p><\/td><\/tr><tr><td width=\"189\"><p>X**** I************ Futures Co., Limited<\/p><\/td><td width=\"85\"><p>Type 2<\/p><\/td><td width=\"85\"><p>09-01-2024<\/p><\/td><td width=\"84\"><p>$9,000,000<\/p><\/td><td width=\"111\"><p>RO Suspension: 9 months<\/p><\/td><\/tr><tr><td width=\"189\"><p>C** Limited<\/p><\/td><td width=\"85\"><p>Type 1, 2, 4, 5<\/p><\/td><td width=\"85\"><p>09-01-2024<\/p><\/td><td width=\"84\"><p>$4,950,000<\/p><\/td><td width=\"111\">\u00a0<\/td><\/tr><tr><td width=\"189\"><p>C*** I************ Futures Limited<\/p><\/td><td width=\"85\"><p>Type 2<\/p><\/td><td width=\"85\"><p>09-01-2024<\/p><\/td><td width=\"84\"><p>$100,000<\/p><\/td><td width=\"111\"><p>RO Suspension: 10 months<\/p><\/td><\/tr><tr><td width=\"189\"><p>L*** Futures Limited<\/p><\/td><td width=\"85\"><p>Type 2, 5<\/p><\/td><td width=\"85\"><p>22-11-2023<\/p><\/td><td width=\"84\"><p>$2,800,000<\/p><\/td><td width=\"111\">\u00a0<\/td><\/tr><tr><td width=\"189\"><p>J***** Futures (Hong Kong) Limited<\/p><\/td><td width=\"85\"><p>Type 2<\/p><\/td><td width=\"85\"><p>07-02-2023<\/p><\/td><td width=\"84\"><p>$4,800,000<\/p><\/td><td width=\"111\"><p>RO Suspension: 6 months<\/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-dd2cbcc 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=\"dd2cbcc\" 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-f2cdbb1\" data-id=\"f2cdbb1\" 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-e581c19 elementor-widget elementor-widget-text-editor\" data-id=\"e581c19\" 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>2. eDon AML Transaction Monitoring System \u5982\u4f55\u89e3\u6c7a\u4ea4\u6613\u76e3\u63a7\u8981\u6c42<\/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-e4a3fde elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"e4a3fde\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">eDon AML Transaction Monitoring System (\u201ceDon TM\u201d)\u5c08\u70ba\u9999\u6e2f\u91d1\u878d\u6a5f\u69cb\u8a2d\u8a08\uff0c\u5e6b\u52a9\u5176\u6eff\u8db3\u76e3\u7ba1\u8981\u6c42\uff0c\u540c\u6642\u63d0\u5347\u6aa2\u6e2c\u53ca\u9632\u7bc4\u91d1\u878d\u72af\u7f6a\u7684\u80fd\u529b\u3002\u8a72\u7cfb\u7d71\u7b26\u5408\u76e3\u7ba1\u6a5f\u69cb\u7684\u6307\u5f15\uff0c\u5229\u7528\u6a5f\u5668\u5b78\u7fd2\u53ca\u81ea\u52d5\u5316\u6280\u8853\uff0c\u63d0\u4f9b\u7cbe\u6e96\u6d1e\u5bdf\u529b\u4e26\u7c21\u5316\u5408\u898f\u6d41\u7a0b\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-091ded0 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=\"091ded0\" 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-a8cac83\" data-id=\"a8cac83\" 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-6745d59 elementor-widget elementor-widget-text-editor\" data-id=\"6745d59\" 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>2.1 \u4e3b\u8981\u529f\u80fd<\/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-26d7161 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"26d7161\" 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<ol><li>\u96c6\u4e2d\u5f0f\u4ea4\u6613\u8207\u5ba2\u6236\u76e3\u63a7\u7ba1\u7406<ul><li>\u9810\u8a2d\u98a8\u96aa\u5206\u7d1a\u7684\u4ea4\u6613\u76e3\u63a7\u898f\u5247\u3001\u7528\u6236\u6b0a\u9650\u53ca\u53c3\u6578\u8a2d\u7f6e\u3002<\/li><li>\u63d0\u4f9b\u6574\u5408\u5100\u8868\u677f\uff0c\u4e00\u7ad9\u5f0f\u986f\u793a\u8b66\u5831\u72c0\u614b\u3001\u98a8\u96aa\u5206\u985e\u53ca\u8655\u7406\u9032\u5ea6\u3002<\/li><li>\u4ea4\u6613\u76e3\u63a7\u7cfb\u7d71\u8207\u53cd\u6d17\u9322\u7be9\u67e5\u7cfb\u7d71\u7121\u7e2b\u6574\u5408\uff0c\u5be6\u73fe\u8de8\u5e73\u53f0\u7d71\u4e00\u7ba1\u7406\u3002<\/li><\/ul><\/li><li>\u5206\u7d1a\u6848\u4f8b\u7ba1\u7406<ul><li>\u63a1\u7528\u300c\u521d\u5be9-\u8907\u6838\u300d\u6a21\u5f0f\uff0c\u81ea\u52d5\u5206\u914d\u3001\u512a\u5148\u6392\u5e8f\u53ca\u8ddf\u8e2a\u53ef\u7591\u6848\u4f8b\u3002<\/li><li>\u652f\u6301\u5354\u4f5c\u8a3b\u89e3\u53ca\u6587\u4ef6\u9644\u52a0\u4e0a\u50b3\uff0c\u4fdd\u7559\u5b8c\u6574\u5be9\u8a08\u8a18\u9304\uff0c\u7b26\u5408\u76e3\u7ba1\u5408\u898f\u8981\u6c42\u3002<\/li><\/ul><\/li><li>Ongoing Monitoring<ul><li>\u8b58\u5225\u7570\u5e38\u4ea4\u6613\u6a21\u5f0f\uff0c\u5982\u983b\u7e41\u64a4\u55ae\u53ca\u7570\u5e38\u76c8\u8667\u3002<\/li><li>\u5229\u7528\u6a5f\u5668\u5b78\u7fd2\u5efa\u7acb\u5ba2\u6236\u884c\u70ba\u57fa\u6e96\uff0c\u6a19\u8a18\u7570\u5e38\u884c\u70ba\u3002<\/li><li>\u5b9a\u671f\u6383\u63cf\u9ad8\u98a8\u96aa\u5ba2\u6236\u6216\u6295\u8cc7\u7d44\u5408\uff0c\u78ba\u4fdd\u6301\u7e8c\u76e3\u63a7\u3002<\/li><\/ul><\/li><li>\u98a8\u96aa\u6aa2\u6e2c<ul><li>\u63d0\u4f9b\u8fd150\u500b\u9810\u5b9a\u7fa9\u4ea4\u6613\u76e3\u63a7\u898f\u5247\uff0c\u5982\u540c\u8cec\u6236\u591aIP\u767b\u9304\u3001\u5927\u984d\u51fa\u91d1\u91d1\u984d\u7b49\uff0c\u6709\u6548\u964d\u4f4e\u4eba\u5de5\u5be9\u67e5\u6f0f\u5831\u7387\uff0c\u81ea\u52d5\u5316\u98a8\u96aa\u5206\u7d1a\u8207\u9810\u8b66\u6d41\u7a0b\u3002<\/li><\/ul><\/li><li>\u6578\u64da\u5206\u6790\u8207\u5831\u544a<ul><li>\u53ef\u8996\u5316\u6aa2\u8996\u5ba2\u6236\u4ea4\u6613\u93c8\u8207\u95dc\u806f\u5e33\u6236\u7fa4\u3002<\/li><li>\u751f\u6210\u7b26\u5408\u76e3\u7ba1\u8981\u6c42\u7684\u53ef\u7591\u6d3b\u52d5\u5831\u544a\uff0c\u7c21\u5316\u5831\u544a\u6d41\u7a0b\u3002<\/li><\/ul><\/li><\/ol>\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-7eada96 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=\"7eada96\" 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-83472cf\" data-id=\"83472cf\" 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-0b9e4fe elementor-widget elementor-widget-text-editor\" data-id=\"0b9e4fe\" 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>2.2 \u898f\u5247\u6db5\u84cb\u7bc4\u570d<\/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-c909bc8 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"c909bc8\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">eDon TM\u7cfb\u7d71\u6db5\u84cb\u5ee3\u6cdb\u7684\u76e3\u63a7\u9818\u57df\uff0c\u78ba\u4fdd\u5168\u9762\u7684\u98a8\u96aa\u6aa2\u6e2c\u3002\u4e3b\u8981\u898f\u5247\u985e\u5225\u5305\u62ec\uff1a<\/span><\/p><table><tbody><tr><td width=\"94\"><p><strong>\u985e\u5225<\/strong><\/p><\/td><td width=\"459\"><p><strong>\u793a\u4f8b<\/strong><\/p><\/td><\/tr><tr><td width=\"94\"><p>\u76e3\u5bdf\u540d\u55ae<\/p><\/td><td width=\"459\"><p>\u80a1\u50f9\u654f\u611f\u4fe1\u606f\u3001\u9ad8\u96c6\u4e2d\u5ea6\u540d\u55ae\u3001\u54e1\u5de5\u4ea4\u6613\u3001\u6252\u982d\u4ea4\u6613\u3001\u5ba2\u6236\u76e3\u63a7\u540d\u55ae<\/p><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"94\"><p>Trade Pattern<\/p><\/td><td width=\"459\"><p>\u81ea\u6210\u4ea4\u4ea4\u6613\u3001\u6a5f\u69cb\u5167\u4ea4\u53c9\u4ea4\u6613\u3001\u983b\u7e41\u64a4\u55ae\u3001\u6536\u76e4\u524d\u5f8c\u5927\u91cf\u4ea4\u6613\u3001\u5531\u9ad8\u6563\u8ca8\u4ea4\u6613<\/p><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"94\"><p>Client Activity<\/p><\/td><td width=\"459\"><p>\u6d3b\u8e8d\u5ba2\u6236\u3001\u5e02\u5834\u4e0a\u9ad8\u6d3b\u8e8d\u5ba2\u6236\u3001\u540c\u8cec\u6236\u591aIP\u767b\u9304\u3001\u56b4\u91cd\u8667\u640d\u5ba2\u6236\u3001\u7570\u5e38\u76c8\u8667<\/p><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"94\"><p>Cash Movement<\/p><\/td><td width=\"459\"><p>\u500b\u4eba\u53ca\u4f01\u696d\u5927\u984d\u5b58\u6b3e\u3001\u5927\u984d\u51fa\u91d1\u91d1\u984d\u3001\u5927\u984d\u51fa\u91d1\u6bd4\u7387\u3001\u9ad8\u98a8\u96aa\u5ba2\u6236\u983b\u5bc6\u51fa\u5165\u91d1\u3001\u51fa\u5165\u91d1\u53ca\u8ca1\u5bcc\u6bd4\u8f03<\/p><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"94\"><p>Stock Movement<\/p><\/td><td width=\"459\"><p>\u7576\u65e5\u552e\u80a1\u53c8\u63d0\u80a1\u3001\u5927\u984d\u80a1\u7968\u6d41\u52d5\u3001\u5927\u984d\u8b49\u5238\u4ea4\u6536\u6307\u793a<\/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<div class=\"elementor-element elementor-element-6ba294a elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6ba294a\" 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=\"letter-spacing: 0.3px; font-size: 1rem;\">\u8a72\u7cfb\u7d71\u652f\u6301\u591a\u7a2e\u7522\u54c1\u985e\u578b\uff0c\u5305\u62ec\u80a1\u7968 (\u9999\u6e2f\u4ea4\u6613\u6240\u3001\u6eec\u6df1\u4ea4\u6613\u6240\u3001\u7f8e\u570b\u3001\u5168\u7403\u80a1\u7968)\u3001\u671f\u8ca8\u8207\u671f\u6b0a (\u5168\u7403)\u3001\u5546\u54c1\u53ca\u5916\u532f (FX)\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-9fe890a 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=\"9fe890a\" 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-28e62e9\" data-id=\"28e62e9\" 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-466fe1e elementor-widget elementor-widget-text-editor\" data-id=\"466fe1e\" 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>2.3 eDon TM\u7cfb\u7d71\u7684\u512a\u52e2<\/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-85992fd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"85992fd\" 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<ul><li><strong>\u63d0\u5347\u6548\u7387<\/strong>\uff1a\u8f15\u9b06\u8655\u7406\u5927\u91cf\u6578\u64da\uff0c\u5feb\u901f\u8b58\u5225\u53ef\u7591\u6d3b\u52d5\u3002<\/li><li><strong>\u964d\u4f4e\u6210\u672c<\/strong>\uff1a\u81ea\u52d5\u5316\u6d41\u7a0b\uff0c\u6e1b\u5c11\u4eba\u5de5\u64cd\u4f5c\u53ca\u76f8\u95dc\u6210\u672c\u3002<\/li><li><strong>\u6e1b\u5c11\u932f\u8aa4<\/strong>\uff1a\u964d\u4f4e\u76e3\u63a7\u53ca\u5831\u544a\u4e2d\u7684\u4eba\u70ba\u932f\u8aa4\u3002<\/li><li><strong>\u6a19\u6e96\u5316\u63a7\u5236<\/strong>\uff1a\u5f37\u5316\u4e26\u6a19\u6e96\u5316\u5167\u90e8\u63a7\u5236\uff0c\u78ba\u4fdd\u904b\u71df\u4e00\u81f4\u6027\u3002<\/li><li><strong>\u7121\u7e2b\u6574\u5408<\/strong>\uff1a\u63d0\u4f9b\u8207\u5176\u4ed6\u4e3b\u8981\u7cfb\u7d71\u7684API\u6574\u5408\uff0c\u5be6\u73fe\u9023\u8cab\u904b\u71df\u74b0\u5883\u3002<\/li><li><strong>\u672c\u5730\u652f\u6301<\/strong>\uff1a\u63d0\u4f9b\u672c\u5730\u6280\u8853\u652f\u6301\uff0c\u78ba\u4fdd\u5feb\u901f\u89e3\u6c7a\u554f\u984c\u53ca\u7cfb\u7d71\u6301\u7e8c\u904b\u884c\u3002<\/li><\/ul>\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-d33b0d2 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=\"d33b0d2\" 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-ba2b9f5\" data-id=\"ba2b9f5\" 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-2925388 elementor-widget elementor-widget-text-editor\" data-id=\"2925388\" 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>2.4 \u9069\u7528\u5ba2\u6236<\/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-1e36791 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1e36791\" 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<ul>\n<li>\u4ea4\u6613\u6240\u53c3\u8207\u8005<\/li>\n<li>A\u3001B\u3001C\u985e\u80a1\u7968\u6a5f\u69cb<\/li>\n<li>\u9ad8\u4ea4\u6613\u91cf\u6a5f\u69cb<\/li>\n<li>\u5177\u6709\u8907\u96dc\u696d\u52d9\u6a21\u5f0f\u6216\u5ba2\u6236\u7fa4\u7684\u6a5f\u69cb<\/li>\n<li>\u9700\u6eff\u8db3\u8b49\u76e3\u6703 (SFC) \u8981\u6c42\u7684\u6a5f\u69cb<\/li>\n<li>\u7531\u96c6\u5718\u516c\u53f8\u6216\u6bcd\u516c\u53f8\u8981\u6c42\u5f37\u5316\u5167\u90e8\u63a7\u5236\u7684\u6a5f\u69cb<\/li>\n<\/ul>\n<p><br><\/p><p>\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd<span style=\"letter-spacing: normal; font-size: 1rem;\"> \u2013&nbsp;<\/span><a style=\"letter-spacing: normal; background-color: #1c274c; font-size: 1rem;\" href=\"https:\/\/edon.asia\/en\/edon-aml-transaction-monitoring-system\/\">eDon AML Transaction Monitoring System<\/a> <span style=\"letter-spacing: normal; font-size: 1rem;\">.<\/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<\/div>","protected":false},"excerpt":{"rendered":"<p>eDon AML Transaction Monitoring System\uff1a\u5168\u9762\u4ea4\u6613\u76e3\u63a7\u89e3\u6c7a\u65b9\u6848 1. \u53cd\u6d17\u9322\u4ea4\u6613\u76e3\u63a7\u6982\u8ff0 \u5728\u7576\u4eca\u77ac\u606f\u842c\u8b8a\u7684\u91d1\u878d\u74b0\u5883\u4e2d\uff0c\u4ea4\u6613\u76e3\u63a7\u662f\u9632\u7bc4\u6d17\u9322\u3001\u6050\u6016\u878d\u8cc7\u7b49\u91d1\u878d\u72af\u7f6a\u7684\u95dc\u9375\u624b\u6bb5\u3002\u4f5c\u70ba\u5168\u7403\u91d1\u878d\u4e2d\u5fc3\uff0c\u9999\u6e2f\u56e0\u5176\u9ad8\u4ea4\u6613\u91cf\u53ca\u56b4\u683c\u7684\u76e3\u7ba1\u8981\u6c42\uff0c\u9762\u81e8\u7368\u7279\u7684\u6311\u6230\u3002 1.1 \u4ec0\u9ebc\u662f\u4ea4\u6613\u76e3\u63a7 (Transaction Monitoring) \u4ea4\u6613\u76e3\u63a7\u900f\u904e\u5206\u6790\u91d1\u878d\u4ea4\u6613\uff0c\u8b58\u5225\u53ef\u7591\u6d3b\u52d5\u3002\u9019\u4e9b\u6d3b\u52d5\u53ef\u80fd\u6d89\u53ca\u6d17\u9322\u3001\u6050\u6016\u878d\u8cc7\u6216\u5176\u4ed6\u975e\u6cd5\u884c\u70ba\u3002\u5b83\u5229\u7528\u5148\u9032\u7684\u8edf\u4ef6\u548c\u7b97\u6cd5\uff0c\u6aa2\u6e2c\u7570\u5e38\u4ea4\u6613\u6a21\u5f0f\uff0c\u4f8b\u5982\u5927\u984d\u8cc7\u91d1\u8f49\u79fb\u3001\u983b\u7e41\u53d6\u6d88\u8a02\u55ae\u6216\u8207\u9ad8\u98a8\u96aa\u5ba2\u6236\u76f8\u95dc\u7684\u4ea4\u6613\u3002\u4e00\u65e6\u767c\u73fe\u53ef\u7591\u6d3b\u52d5\uff0c\u7cfb\u7d71\u6703\u6a19\u8a18\u9019\u4e9b\u4ea4\u6613\uff0c\u4f9b\u9032\u4e00\u6b65\u8abf\u67e5\uff0c\u4e26\u5411\u9999\u6e2f\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44 (\u201cJFIU\u201d) \u7b49\u76e3\u7ba1\u6a5f\u69cb\u5831\u544a\u3002 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