{"id":6174,"date":"2025-08-15T12:45:04","date_gmt":"2025-08-15T04:45:04","guid":{"rendered":"https:\/\/edon.asia\/?p=6174"},"modified":"2025-08-18T10:57:47","modified_gmt":"2025-08-18T02:57:47","slug":"edon-hkmatakesdisciplinaryactionsagainstthreebanksforcontraventionsofanti-moneylaunderingandcounter-terroristfinancingordinance","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/edon-hkmatakesdisciplinaryactionsagainstthreebanksforcontraventionsofanti-moneylaunderingandcounter-terroristfinancingordinance\/","title":{"rendered":"\u91d1\u7ba1\u5c40\u7f70\u6b3e\u4e09\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u689d\u4f8b\uff1a\u7e3d\u984d\u90541,620\u842c\u5143"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"6174\" class=\"elementor elementor-6174\">\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\">\u91d1\u7ba1\u5c40\u7f70\u6b3e\u4e09\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u689d\u4f8b\uff1a\u7e3d\u984d\u90541,620\u842c\u5143<\/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=\"576\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/e964a9af8c43d2f7aca7e78e1fec0207-768x576.jpg\" class=\"attachment-medium_large size-medium_large wp-image-6176\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/e964a9af8c43d2f7aca7e78e1fec0207-768x576.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/e964a9af8c43d2f7aca7e78e1fec0207-300x225.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/e964a9af8c43d2f7aca7e78e1fec0207-16x12.jpg 16w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/e964a9af8c43d2f7aca7e78e1fec0207.jpg 1024w\" 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. \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;\">\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u201d\u91d1\u7ba1\u5c40\u201d, \u201cHKMA\u201d\uff09\u65bc2025\u5e747\u670822\u65e5\u5ba3\u5e03\uff0c\u5c0d\u4e09\u5bb6\u9280\u884c\u56e0\u9055\u53cd\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u9999\u6e2f\u6cd5\u4f8b\u7b2c615\u7ae0\uff09\u800c\u8655\u4ee5\u7f70\u6b3e\uff0c\u5408\u5171\u7f70\u6b3e1,620\u842c\u6e2f\u5143\u3002\u6b64\u8209\u65e8\u5728\u5f37\u5316\u696d\u754c\u5c0d\u53cd\u6d17\u9322\uff08AML\uff09\u53ca\u53cd\u6050\u878d\u8cc7\uff08CFT\uff09\u63aa\u65bd\u7684\u91cd\u8996\uff0c\u7279\u5225\u5f37\u8abf\u4ea4\u6613\u76e3\u5bdf\u7cfb\u7d71\u7684\u6548\u80fd\u3002<br \/>\u91d1\u7ba1\u5c40\u52a9\u7406\u7e3d\u88c1\uff08\u6cd5\u898f\u53ca\u6253\u64ca\u6e05\u6d17\u9ed1\u9322\uff09\u9673\u666f\u5b8f\u8868\u793a\uff1a\u300c\u6709\u6548\u7684\u4ea4\u6613\u76e3\u5bdf\u63aa\u65bd\u8b93\u9280\u884c\u80fd\u53ca\u6642\u8b58\u5225\u548c\u8209\u5831\u53ef\u7591\u4ea4\u6613\uff0c\u56e0\u6b64\u662f\u9280\u884c\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u7ba1\u63a7\u63aa\u65bd\u4e2d\u7684\u91cd\u8981\u4e00\u74b0\u3002\u9280\u884c\u7ba1\u7406\u5c64\u61c9\u78ba\u4fdd\u9280\u884c\u5099\u6709\u59a5\u5584\u7684\u4ea4\u6613\u76e3\u5bdf\u7cfb\u7d71\u53ca\u6d41\u7a0b\uff0c\u4e26\u5728\u767c\u73fe\u7f3a\u5931\u6642\u8fc5\u901f\u7cfe\u6b63\u3002\u300d<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-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>2. \u57f7\u6cd5\u884c\u52d5\u8a73\u60c5\u00a0<\/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>\u6839\u64da\u91d1\u7ba1\u5c40\u516c\u544a\uff0c\u4e09\u5bb6\u9280\u884c\u56e0\u4ea4\u6613\u76e3\u5bdf\u6a5f\u5236\u7f3a\u5931\u53ca\u7ba1\u7406\u76e3\u7763\u4e0d\u8db3\u800c\u906d\u7f70\u3002\u5177\u9ad4\u5982\u4e0b\uff1a<\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"226\">\n<p><strong>\u9280\u884c\u540d\u7a31<\/strong><\/p>\n<\/td>\n<td width=\"95\">\n<p><strong>\u7f70\u6b3e\u91d1\u984d<\/strong><strong style=\"letter-spacing: 0.3px; font-size: 0.9em;\">\uff08\u6e2f\u5e63\uff09<\/strong><\/p>\n<\/td>\n<td width=\"232\">\n<p><strong>\u4e3b\u8981\u9055\u898f\u4e8b\u9805\u53ca\u76e3\u7ba1\u7f3a\u5931<\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"226\">\n<p>Indian Overseas Bank, Hong Kong Branch<\/p>\n<p>\u201cIOBHK\u201d<\/p>\n<\/td>\n<td width=\"95\">\n<p>850\u842c<\/p>\n<\/td>\n<td width=\"232\">\n<p>\u4ea4\u6613\u76e3\u5bdf\u6a5f\u5236\u5b58\u5728\u91cd\u5927\u7f3a\u5931\u3001\u7ba1\u7406\u5c64\u5c0dAML\/CFT\u7ba1\u63a7\u63aa\u65bd\u76e3\u7763\u4e0d\u8db3\uff0c\u672a\u80fd\u5efa\u7acb\u53ca\u7dad\u6301\u6709\u6548\u7684\u7a0b\u5e8f\u4f86\u6301\u7e8c\u76e3\u5bdf\u5ba2\u6236\u696d\u52d9\u95dc\u4fc2\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u88ab\u547d\u4ee4\u9032\u884c\u904e\u5f80\u4ea4\u6613\u56de\u9867\u4e26\u5236\u5b9a\u88dc\u6551\u8a08\u5283\u3002<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"226\">\n<p>\u4ea4\u901a\u9280\u884c\uff08\u9999\u6e2f\uff09\u6709\u9650\u516c\u53f8<\/p>\n<p>\u201cBCOM(HK)\u201d<\/p>\n<\/td>\n<td width=\"95\">\n<p>400\u842c<\/p>\n<\/td>\n<td width=\"232\">\n<p>\u672a\u80fd\u5c07\u67d0\u4e9b\u985e\u5225\u4ea4\u6613\u8f09\u5165\u5171\u7528\u4ea4\u6613\u76e3\u5bdf\u7cfb\u7d71\uff0c\u5f9e\u800c\u524a\u5f31\u7cfb\u7d71\u8b58\u5225\u6f5b\u5728\u53ef\u7591\u6d3b\u52d5\u7684\u6548\u80fd\u3002<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"226\">\n<p>\u4ea4\u901a\u9280\u884c\u80a1\u4efd\u6709\u9650\u516c\u53f8\u9999\u6e2f\u5206\u884c<\/p>\n<p>\u201cBCOM Hong Kong Branch\u201d<\/p>\n<\/td>\n<td width=\"95\">\n<p>370\u842c<\/p>\n<\/td>\n<td width=\"232\">\n<p>\u540c\u6a23\u672a\u80fd\u5c07\u7279\u5b9a\u4ea4\u6613\u985e\u5225\u8f09\u5165\u5171\u7528\u76e3\u5bdf\u7cfb\u7d71\uff0c\u5f71\u97ff\u7cfb\u7d71\u6574\u9ad4\u6548\u80fd\u3002<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u91d1\u7ba1\u5c40\u5728\u6c7a\u5b9a\u7f70\u6b3e\u6642\uff0c\u8003\u616e\u4e86\u8abf\u67e5\u7d50\u679c\u7684\u56b4\u91cd\u6027\u3001\u5411\u696d\u754c\u50b3\u905e\u963b\u5687\u8a0a\u606f\u7684\u9700\u8981\u3001\u5404\u9280\u884c\u5df2\u63a1\u53d6\u7684\u88dc\u6551\u63aa\u65bd\uff0c\u4ee5\u53ca\u5176\u904e\u5f80\u7121\u76f8\u95dc\u7d00\u5f8b\u8655\u5206\u7d00\u9304\u7b49\u56e0\u7d20\u3002<\/p>\n<p><em>**<\/em><em>\u66f4\u591a\u8a73\u60c5\u53ef\u53c3\u95b1\u91d1\u7ba1\u5c40 &#8211; <\/em><em>\u5b98\u65b9<\/em><a href=\"https:\/\/www.hkma.gov.hk\/chi\/news-and-media\/press-releases\/2025\/07\/20250722-4\/\" target=\"_blank\" rel=\"noopener\"><em>\u65b0\u805e\u7a3f<\/em><\/a><em>**<\/em><\/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>3. \u70ba\u4f55\u4ea4\u6613\u76e3\u5bdf\u5982\u6b64\u91cd\u8981\uff1f\u00a0<\/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>\u4ea4\u6613\u76e3\u5bdf\uff08Transaction Monitoring\uff09\u662f\u91d1\u878d\u6a5f\u69cb\u53cd\u6d17\u9322\u9ad4\u7cfb\u7684\u6838\u5fc3\uff0c\u80fd\u900f\u904e\u5be6\u6642\u6216\u5b9a\u671f\u5206\u6790\u5ba2\u6236\u4ea4\u6613\u6578\u64da\uff0c\u8b58\u5225\u7570\u5e38\u6a21\u5f0f\uff0c\u5982\u5927\u984d\u4e0d\u660e\u8cc7\u91d1\u8f49\u79fb\u3001\u91cd\u8907\u5c0f\u984d\u4ea4\u6613\uff0c\u6216\u8207\u9ad8\u98a8\u96aa\u5730\u5340\u76f8\u95dc\u7684\u6d3b\u52d5\uff0c\u5f9e\u800c\u53ca\u65e9\u5075\u6e2c\u6f5b\u5728\u6d17\u9322\u6216\u6050\u6016\u878d\u8cc7\u98a8\u96aa\u3002<\/p><p>\u5176\u91cd\u8981\u6027\u9ad4\u73fe\u65bc\u4ee5\u4e0b\u5e7e\u9ede\uff1a<\/p><ul><li>\u7dad\u8b77\u91d1\u878d\u9ad4\u7cfb\u7a69\u5b9a\uff1a\u6709\u6548\u76e3\u5bdf\u80fd\u9632\u6b62\u975e\u6cd5\u8cc7\u91d1\u6d41\u5165\uff0c\u4fdd\u8b77\u9999\u6e2f\u4f5c\u70ba\u570b\u969b\u91d1\u878d\u4e2d\u5fc3\u7684\u8072\u8b7d\uff0c\u907f\u514d\u7cfb\u7d71\u6027\u98a8\u96aa\u3002<\/li><li>\u5408\u898f\u6210\u672c\u7ba1\u63a7\uff1a\u5982\u672c\u6b21\u4e8b\u4ef6\u6240\u793a\uff0c\u76e3\u5bdf\u7cfb\u7d71\u7f3a\u5931\u53ef\u80fd\u5c0e\u81f4\u5de8\u984d\u7f70\u6b3e\u53ca\u8072\u8b7d\u640d\u5bb3\u3002\u91d1\u7ba1\u5c40\u7b49\u76e3\u7ba1\u6a5f\u69cb\u65e5\u76ca\u56b4\u683c\u8981\u6c42\u9280\u884c\u7dad\u6301\u9ad8\u6548\u7684AML\u7a0b\u5e8f\u3002<\/li><li>\u98a8\u96aa\u7ba1\u7406\uff1a\u5728\u5168\u7403\u5316\u80cc\u666f\u4e0b\uff0c\u4ea4\u6613\u91cf\u9f90\u5927\uff0c\u624b\u52d5\u76e3\u5bdf\u96e3\u4ee5\u61c9\u5c0d\u3002\u81ea\u52d5\u5316\u7cfb\u7d71\u80fd\u63d0\u5347\u6e96\u78ba\u6027\uff0c\u6e1b\u5c11\u8aa4\u5831\uff0c\u4e26\u63d0\u4f9b\u53ef\u7a3d\u6838\u7684\u8a18\u9304\u3002<\/li><li>\u4fdd\u8b77\u5ba2\u6236\u8207\u793e\u6703\uff1a\u53ca\u6642\u5075\u6e2c\u53ef\u7591\u6d3b\u52d5\u4e0d\u50c5\u7b26\u5408\u6cd5\u898f\uff0c\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u5229\u7528\u9280\u884c\u7cfb\u7d71\uff0c\u9593\u63a5\u4fdd\u969c\u516c\u773e\u5229\u76ca\u3002<\/li><\/ul><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-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>4. eDon AML Transaction Monitoring System &#8211; \u5f37\u5316\u4ea4\u6613\u76e3\u5bdf\u7684\u89e3\u6c7a\u65b9\u6848<\/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<p>\u5728\u6578\u4f4d\u5316\u6642\u4ee3\uff0c\u91d1\u878d\u6a5f\u69cb\u82e5\u5ffd\u7565\u4ea4\u6613\u76e3\u5bdf\u7684\u5347\u7d1a\uff0c\u5c07\u9762\u81e8\u66f4\u5927\u5408\u898f\u6311\u6230\u3002\u672c\u6b21\u57f7\u6cd5\u884c\u52d5\u63d0\u9192\u696d\u754c\uff0c\u6295\u8cc7\u65bc\u53ef\u9760\u7684\u76e3\u5bdf\u7cfb\u7d71\u662f\u5fc5\u8981\u4e4b\u8209\u3002<\/p><p>eDon\u63a8\u51faAML Transaction Monitoring System (\u201c<strong>eDon TM<\/strong>\u201d)\uff0c\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u63d0\u5347\u4ea4\u6613\u76e3\u5bdf\u6548\u80fd\u3002\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)\u53ca\u5176\u4ed6\u76f8\u95dc\u7522\u54c1\u3002<\/p><p><u>eDon TM<\/u><u>\u7cfb\u7d71\u7684\u512a\u52e2<\/u><\/p><ul><li>\u63d0\u5347\u6548\u7387\uff1a\u8f15\u9b06\u8655\u7406\u5927\u91cf\u6578\u64da\uff0c\u5feb\u901f\u8b58\u5225\u53ef\u7591\u6d3b\u52d5\u3002<\/li><li>\u964d\u4f4e\u6210\u672c\uff1a\u81ea\u52d5\u5316\u6d41\u7a0b\uff0c\u6e1b\u5c11\u4eba\u5de5\u64cd\u4f5c\u53ca\u76f8\u95dc\u6210\u672c\u3002<\/li><li>\u6e1b\u5c11\u932f\u8aa4\uff1a\u964d\u4f4e\u76e3\u63a7\u53ca\u5831\u544a\u4e2d\u7684\u4eba\u70ba\u932f\u8aa4\u3002<\/li><li>\u6a19\u6e96\u5316\u63a7\u5236\uff1a\u5f37\u5316\u4e26\u6a19\u6e96\u5316\u5167\u90e8\u63a7\u5236\uff0c\u78ba\u4fdd\u904b\u71df\u4e00\u81f4\u6027\u3002<\/li><li>\u7121\u7e2b\u6574\u5408\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>\u672c\u5730\u652f\u6301\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><p>\u00a0<\/p><p>\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd<span style=\"letter-spacing: normal; font-size: 1rem;\"> \u2013\u00a0<\/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>\u91d1\u7ba1\u5c40\u7f70\u6b3e\u4e09\u9280\u884c\u9055\u53cd\u53cd\u6d17\u9322\u689d\u4f8b\uff1a\u7e3d\u984d\u90541,620\u842c\u5143 1. \u6982\u8ff0 \u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u201d\u91d1\u7ba1\u5c40\u201d, \u201cHKMA\u201d\uff09\u65bc2025\u5e747\u670822\u65e5\u5ba3\u5e03\uff0c\u5c0d\u4e09\u5bb6\u9280\u884c\u56e0\u9055\u53cd\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u9999\u6e2f\u6cd5\u4f8b\u7b2c615\u7ae0\uff09\u800c\u8655\u4ee5\u7f70\u6b3e\uff0c\u5408\u5171\u7f70\u6b3e1,620\u842c\u6e2f\u5143\u3002\u6b64\u8209\u65e8\u5728\u5f37\u5316\u696d\u754c\u5c0d\u53cd\u6d17\u9322\uff08AML\uff09\u53ca\u53cd\u6050\u878d\u8cc7\uff08CFT\uff09\u63aa\u65bd\u7684\u91cd\u8996\uff0c\u7279\u5225\u5f37\u8abf\u4ea4\u6613\u76e3\u5bdf\u7cfb\u7d71\u7684\u6548\u80fd\u3002\u91d1\u7ba1\u5c40\u52a9\u7406\u7e3d\u88c1\uff08\u6cd5\u898f\u53ca\u6253\u64ca\u6e05\u6d17\u9ed1\u9322\uff09\u9673\u666f\u5b8f\u8868\u793a\uff1a\u300c\u6709\u6548\u7684\u4ea4\u6613\u76e3\u5bdf\u63aa\u65bd\u8b93\u9280\u884c\u80fd\u53ca\u6642\u8b58\u5225\u548c\u8209\u5831\u53ef\u7591\u4ea4\u6613\uff0c\u56e0\u6b64\u662f\u9280\u884c\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u7ba1\u63a7\u63aa\u65bd\u4e2d\u7684\u91cd\u8981\u4e00\u74b0\u3002\u9280\u884c\u7ba1\u7406\u5c64\u61c9\u78ba\u4fdd\u9280\u884c\u5099\u6709\u59a5\u5584\u7684\u4ea4\u6613\u76e3\u5bdf\u7cfb\u7d71\u53ca\u6d41\u7a0b\uff0c\u4e26\u5728\u767c\u73fe\u7f3a\u5931\u6642\u8fc5\u901f\u7cfe\u6b63\u3002\u300d 2. \u57f7\u6cd5\u884c\u52d5\u8a73\u60c5\u00a0 \u6839\u64da\u91d1\u7ba1\u5c40\u516c\u544a\uff0c\u4e09\u5bb6\u9280\u884c\u56e0\u4ea4\u6613\u76e3\u5bdf\u6a5f\u5236\u7f3a\u5931\u53ca\u7ba1\u7406\u76e3\u7763\u4e0d\u8db3\u800c\u906d\u7f70\u3002\u5177\u9ad4\u5982\u4e0b\uff1a \u9280\u884c\u540d\u7a31 \u7f70\u6b3e\u91d1\u984d\uff08\u6e2f\u5e63\uff09 \u4e3b\u8981\u9055\u898f\u4e8b\u9805\u53ca\u76e3\u7ba1\u7f3a\u5931 Indian Overseas Bank, Hong Kong Branch \u201cIOBHK\u201d 850\u842c \u4ea4\u6613\u76e3\u5bdf\u6a5f\u5236\u5b58\u5728\u91cd\u5927\u7f3a\u5931\u3001\u7ba1\u7406\u5c64\u5c0dAML\/CFT\u7ba1\u63a7\u63aa\u65bd\u76e3\u7763\u4e0d\u8db3\uff0c\u672a\u80fd\u5efa\u7acb\u53ca\u7dad\u6301\u6709\u6548\u7684\u7a0b\u5e8f\u4f86\u6301\u7e8c\u76e3\u5bdf\u5ba2\u6236\u696d\u52d9\u95dc\u4fc2\u3002 \u6b64\u5916\uff0c\u88ab\u547d\u4ee4\u9032\u884c\u904e\u5f80\u4ea4\u6613\u56de\u9867\u4e26\u5236\u5b9a\u88dc\u6551\u8a08\u5283\u3002 \u4ea4\u901a\u9280\u884c\uff08\u9999\u6e2f\uff09\u6709\u9650\u516c\u53f8 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