{"id":6190,"date":"2025-08-20T18:02:49","date_gmt":"2025-08-20T10:02:49","guid":{"rendered":"https:\/\/edon.asia\/?p=6190"},"modified":"2025-08-27T11:31:55","modified_gmt":"2025-08-27T03:31:55","slug":"edon-chinas-mainland-adjusts-anti-money-laundering-rules-for-financial-institutions-new-draft-guidelines-open-for-public-comment","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/edon-chinas-mainland-adjusts-anti-money-laundering-rules-for-financial-institutions-new-draft-guidelines-open-for-public-comment\/","title":{"rendered":"\u4e2d\u570b\u5167\u5730\u8abf\u6574\u91d1\u878d\u6a5f\u69cb\u53cd\u6d17\u9322\u76e3\u7ba1\u898f\u5247- \u65b0\u8349\u6848\u5fb5\u6c42\u610f\u898b\u7a3f"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"6190\" class=\"elementor elementor-6190\">\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\">\u4e2d\u570b\u5167\u5730\u8abf\u6574\u91d1\u878d\u6a5f\u69cb\u53cd\u6d17\u9322\u76e3\u7ba1\u898f\u5247 - \u65b0\u8349\u6848\u5fb5\u6c42\u610f\u898b\u7a3f<\/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\/fe19e7e02042dcee07c2e508f1ad6ad6-768x576.jpg\" class=\"attachment-medium_large size-medium_large wp-image-6198\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/fe19e7e02042dcee07c2e508f1ad6ad6-768x576.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/fe19e7e02042dcee07c2e508f1ad6ad6-300x225.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/fe19e7e02042dcee07c2e508f1ad6ad6-16x12.jpg 16w, https:\/\/edon.asia\/wp-content\/uploads\/2025\/08\/fe19e7e02042dcee07c2e508f1ad6ad6.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-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\u524d\u5168\u7403\u53cd\u6d17\u9322\u570b\u969b\u8a55\u4f30\u58d3\u529b\u4e0b\uff0c\u4e2d\u570b\u9700\u4e0d\u65b7\u5b8c\u5584\u76f8\u95dc\u5236\u5ea6\uff0c\u4ee5\u7b26\u5408\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u7684\u570b\u969b\u6a19\u6e96\u3002<\/span><\/p><p>\u4e2d\u570b\u91d1\u878d\u76e3\u7ba1\u6a5f\u69cb\u8fd1\u65e5<a href=\"https:\/\/www.nfra.gov.cn\/cn\/view\/pages\/ItemDetail.html?docId=1221132&amp;itemId=915\" target=\"_blank\" rel=\"noopener\">\u767c\u5e03\u8cc7\u8a0a<\/a>\uff0c\u6a19\u8a8c\u53cd\u6d17\u9322\uff08AML\uff09\u76e3\u7ba1\u9032\u5165\u66f4\u7cbe\u7d30\u5316\u968e\u6bb5\u3002\u4eba\u6c11\u9280\u884c\u3001\u570b\u5bb6\u91d1\u878d\u76e3\u7ba1\u7e3d\u5c40\u53ca\u4e2d\u570b\u8b49\u76e3\u6703\u806f\u5408\u516c\u4f48\u300a\u91d1\u878d\u6a5f\u69cb\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u53ca\u5ba2\u6236\u8eab\u5206\u8cc7\u6599\u53ca\u4ea4\u6613\u7d00\u9304\u4fdd\u5b58\u7ba1\u7406\u8fa6\u6cd5\uff08\u5fb5\u6c42\u610f\u898b\u7a3f\uff09\u300b\uff0c\u76f8\u8f032022\u5e74\u66ab\u7de9\u5be6\u65bd\u7684\u53cd\u6d17\u9322\u898f\u5247\uff0c\u672c\u6b21\u610f\u898b\u7a3f\u5e36\u4f86\u986f\u8457\u8abf\u6574\uff0c\u53d6\u6d88\u500b\u4eba\u8fa6\u7406\u55ae\u7b465\u842c\u5143\uff08\u4eba\u6c11\u5e63\uff09\u4ee5\u4e0a\u73fe\u91d1\u5b58\u53d6\u696d\u52d9\u9700\u300c\u77ad\u89e3\u4e26\u767b\u8a18\u8cc7\u91d1\u4f86\u6e90\u6216\u7528\u9014\u300d\u7684\u5f37\u5236\u8981\u6c42\u3002<\/p><p>\u6b64\u8209\u8c61\u5fb5\u4e2d\u570b\u91d1\u878d\u76e3\u7ba1\u6a21\u5f0f\u5f9e\u7c21\u55ae\u95be\u503c\u7ba1\u7406\u8f49\u5411\u300c\u4ee5\u98a8\u96aa\u70ba\u672c\u300d\u7684\u7cbe\u6e96\u7b56\u7565\uff0c\u65e8\u5728\u63d0\u5347\u76e3\u7ba1\u6548\u7387\u4e26\u805a\u7126\u9ad8\u98a8\u96aa\u9818\u57df\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-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>\u4e3b\u8981\u8b8a\u5316\u8207\u5f71\u97ff<\/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-ca0ee27 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"ca0ee27\" 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><u>\u53d6\u6d88\u73fe\u91d1\u5b58\u53d6\u767b\u8a18\u8981\u6c42\uff1a<\/u><\/li><\/ul><p>\u4ee5\u5f80\u898f\u5247\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u5c0d\u55ae\u7b465\u842c\u5143\u4ee5\u4e0a\u73fe\u91d1\u5b58\u53d6\u696d\u52d9\u9032\u884c\u8cc7\u91d1\u4f86\u6e90\u6216\u7528\u9014\u767b\u8a18\uff0c\u6b64\u6b21\u610f\u898b\u7a3f\u79fb\u9664\u6b64\u9805\u786c\u6027\u898f\u5b9a\uff0c\u6e1b\u8f15\u4e00\u822c\u5ba2\u6236\u8ca0\u64d4\uff0c\u540c\u6642\u907f\u514d\u904e\u5ea6\u5e79\u9810\u65e5\u5e38\u4ea4\u6613\u3002<\/p><ul><li><u>\u4fdd\u7559\u7279\u5b9a\u696d\u52d9\u76e1\u8077\u8abf\u67e5\uff1a<\/u><\/li><\/ul><p>\u96d6\u7136\u73fe\u91d1\u5b58\u53d6\u767b\u8a18\u653e\u5bec\uff0c\u4f46\u5c0d\u65bc\u73fe\u91d1\u532f\u6b3e\u3001\u5be6\u7269\u8cb4\u91d1\u5c6c\u8cb7\u8ce3\u7b49\u55ae\u6b21\u4ea4\u6613\u91d1\u984d\u8d85\u904e5\u842c\u5143\u7684\u696d\u52d9\uff0c\u91d1\u878d\u6a5f\u69cb\u4ecd\u9808\u958b\u5c55\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\uff0c\u5305\u62ec\u767b\u8a18\u5ba2\u6236\u8eab\u4efd\u57fa\u672c\u8cc7\u8a0a\uff0c\u4e26\u7559\u5b58\u6709\u6548\u8eab\u4efd\u8b49\u4ef6\u8907\u5370\u4ef6\u6216\u5f71\u5370\u4ef6\u3002\u6b64\u8209\u78ba\u4fdd\u9ad8\u98a8\u96aa\u4ea4\u6613\u5f97\u5230\u56b4\u683c\u628a\u95dc\u3002<\/p><ul><li><u>\u5f37\u5316\u9ad8\u98a8\u96aa\u9818\u57df\u63aa\u65bd\uff1a<\/u><\/li><\/ul><p>\u610f\u898b\u7a3f\u65b0\u589e\u591a\u9805\u91dd\u5c0d\u6027\u689d\u6b3e\uff0c\u5305\u62ec\u7981\u6b62\u9ad8\u5371\u96aa\u5834\u666f\u7c21\u5316\u7a0b\u5f0f\u3001\u7dca\u76ef\u7279\u5b9a\u654f\u611f\u4eba\u7fa4\uff08\u5982\u653f\u6cbb\u4eba\u7269(PEPs)\u6216\u9ad8\u98a8\u96aa\u500b\u9ad4(HRC)\uff09\uff0c\u4ee5\u53ca\u56b4\u63a7\u9ad8\u98a8\u96aa\u5730\u57df\u95dc\u806f\u4ea4\u6613\u3002\u9019\u4e9b\u8abf\u6574\u4e26\u975e\u76e3\u7ba1\u653e\u9b06\uff0c\u800c\u662f\u66f4\u6ce8\u91cd\u98a8\u96aa\u8b58\u5225\u8207\u9632\u63a7\uff0c\u52a9\u529b\u91d1\u878d\u6a5f\u69cb\u7cbe\u6e96\u61c9\u5c0d\u6d17\u9322\u53ca\u6050\u6016\u878d\u8cc7\u5a01\u8105\u3002<br \/><br \/>\u6b64\u8abf\u6574\u53cd\u6620\u4e2d\u570b\u53cd\u6d17\u9322\u76e3\u7ba1\u8207\u570b\u969b\u6a19\u6e96\u63a5\u8ecc\uff0c\u5f37\u8abf\u98a8\u96aa\u8a55\u4f30\u800c\u975e\u4e00\u5200\u5207\u3002\u91d1\u878d\u6a5f\u69cb\u53ca\u76f8\u95dc\u5f9e\u696d\u4eba\u58eb\u9700\u53ca\u6642\u66f4\u65b0\u5167\u90e8\u5408\u898f\u6d41\u7a0b\uff0c\u4ee5\u9069\u61c9\u65b0\u898f\u5247\uff0c\u78ba\u4fdd\u696d\u52d9\u5408\u898f\u4e26\u964d\u4f4e\u6f5b\u5728\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-c0d50a0 elementor-widget elementor-widget-text-editor\" data-id=\"c0d50a0\" 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><a href=\"http:\/\/www.pbc.gov.cn\/tiaofasi\/144941\/144979\/3941920\/5799318\/index.html\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #ffffff;\"><strong>\u4e2d\u570b\u4eba\u6c11\u9280\u884c &#8211; \u516c\u958b\u5fb5\u6c42\u610f\u898b\u901a\u77e5<\/strong><\/span><\/a><\/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<pre>\u610f\u898b\u53cd\u994b\u622a\u6b62\u65e5\u671f\u70ba2025\u5e749\u67083\u65e5\uff0c\u516c\u773e\u53ef\u901a\u904e\u96fb\u5b50\u90f5\u4ef6\u3001\u4fe1\u51fd\u6216\u50b3\u771f\u7b49\u65b9\u5f0f\u63d0\u4ea4\u5efa\u8b70\u3002<br \/><br \/>1. \u901a\u904e\u96fb\u5b50\u90f5\u4ef6\u5c07\u610f\u898b\u767c\u9001\u81f3fxqzqyj@pbc.gov.cn\u3002\u90f5\u4ef6\u6a19\u984c\u8acb\u6ce8\u660e\u201c\u91d1\u878d\u6a5f\u69cb\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u548c\u5ba2\u6236\u8eab\u4efd\u8cc7\u6599\u53ca\u4ea4\u6613\u8a18\u9304\u4fdd\u5b58\u7ba1\u7406\u8fa6\u6cd5\u5fb5\u6c42\u610f\u898b\u201d\u5b57\u6a23\u3002<br \/><br \/>2. \u901a\u904e\u4fe1\u51fd\u65b9\u5f0f\u5c07\u610f\u898b\u90f5\u5bc4\u81f3\uff1a\u5317\u4eac\u5e02\u897f\u57ce\u5340\u91d1\u878d\u5927\u885730\u865f\u4e2d\u570b\u4eba\u6c11\u9280\u884c\u53cd\u6d17\u9322\u5c40\uff08\u90f5\u7de8\uff1a100800\uff09\uff0c\u4e26\u8acb\u5728\u4fe1\u5c01\u4e0a\u6ce8\u660e\u201c\u91d1\u878d\u6a5f\u69cb\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u548c\u5ba2\u6236\u8eab\u4efd\u8cc7\u6599\u53ca\u4ea4\u6613\u8a18\u9304\u4fdd\u5b58\u7ba1\u7406\u8fa6\u6cd5\u5fb5\u6c42\u610f\u898b\u201d\u5b57\u6a23\u3002<br \/><br \/>3. \u5c07\u610f\u898b\u50b3\u771f\u81f3\uff1a010\uff0d88091712\u3002<\/pre><pre><em>\u5982\u6b32\u77ad\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd\u00a0:<\/em><\/pre><p><a href=\"http:\/\/www.pbc.gov.cn\/tiaofasi\/144941\/144979\/3941920\/5799318\/2025080415235082738.pdf\" target=\"_blank\" rel=\"noopener\"><em>\uff08\u5fb5\u6c42\u610f\u898b\u7a3f\uff09\u300b\u8d77\u8349\u8aaa\u660e<\/em><\/a><\/p><p><em><a href=\"http:\/\/www.pbc.gov.cn\/tiaofasi\/144941\/144979\/3941920\/5799318\/2025080416572969830.pdf\" target=\"_blank\" rel=\"noopener\">\uff08\u5fb5\u6c42\u610f\u898b\u7a3f\uff09<\/a><\/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-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>\u6771\u67e5\u67e5\uff08Screen-X AML\uff09- \u60a8\u7684\u5408\u898f\u5925\u4f34<\/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\u5168\u7403\u91d1\u878d\u76e3\u7ba1\u65e5\u76ca\u56b4\u5cfb\u7684\u74b0\u5883\u4e0b\uff0c\u91d1\u878d\u6a5f\u69cb\u53ca\u6307\u5b9a\u975e\u91d1\u878d\u696d\u4eba\u58eb\u61c9\u52a0\u5f37AML\/CTF\uff08\u53cd\u6d17\u9322\u53ca\u6253\u64ca\u6050\u6016\u878d\u8cc7\uff09\u5408\u898f\u7ba1\u7406\uff0c\u4ee5\u61c9\u5c0d\u4e0d\u65b7\u6f14\u8b8a\u7684\u98a8\u96aa\u6311\u6230\u3002<\/p><p>\u6771\u67e5\u67e5\uff08Screen-X AML\uff09\u662f\u5c08\u70ba\u91d1\u878d\u6a5f\u69cb\u53ca\u6307\u5b9a\u975e\u91d1\u878d\u696d\u4eba\u58eb\u8a2d\u8a08\u7684\u7be9\u67e5\u7cfb\u7d71\uff0c\u65e8\u5728\u7c21\u5316AML\/CTF\u5408\u898f\u6d41\u7a0b\uff0c\u5c24\u5176\u9069\u7528\u65bc\u8655\u7406\u9ad8\u98a8\u96aa\u4ea4\u6613\u5982\u5be6\u7269\u8cb4\u91d1\u5c6c\u8cb7\u8ce3\u53ca\u8de8\u5883\u532f\u6b3e\u3002\u4e3b\u8981\u529f\u80fd\u5305\u62ec\uff1a<\/p><ul><li>\u5373\u6642\u76e3\u63a7\u5168\u7403\u9ad8\u98a8\u96aa\u6578\u64da\uff1a\u6db5\u84cb\u8d85\u904e500\u842c\u689d\u5236\u88c1\u540d\u55ae\u30012\u5104\u4efd\u4f01\u696d\u4fe1\u7528\u5831\u544a\uff0c\u4ee5\u53ca24\u5c0f\u6642\u66f4\u65b0\u7684\u653f\u6cbb\u4eba\u7269\uff08PEP\uff09\u52d5\u614b\uff0c\u78ba\u4fdd\u5408\u898f\u5be9\u67e5\u7684\u5168\u9762\u6027\u8207\u5373\u6642\u6027\uff0c\u7279\u5225\u91dd\u5c0d\u9ad8\u98a8\u96aa\u5730\u57df\u53ca\u654f\u611f\u4eba\u7fa4\u3002<\/li><li>\u5168\u6d41\u7a0b\u81ea\u52d5\u5316\u5be9\u67e5\uff1a\u901a\u904e\u81ea\u52d5\u5316\u6280\u8853\u5927\u5e45\u964d\u4f4e\u5408\u898f\u6210\u672c\u8207\u4eba\u70ba\u932f\u8aa4\uff0c\u63d0\u5347\u904b\u71df\u6548\u7387\uff0c\u52a9\u529b\u6a5f\u69cb\u7cbe\u6e96\u8b58\u5225\u98a8\u96aa\u800c\u975e\u4f9d\u8cf4\u7c21\u55ae\u95be\u503c\uff0c\u9069\u61c9\u300c\u4ee5\u98a8\u96aa\u70ba\u672c\u300d\u7684\u76e3\u7ba1\u8da8\u52e2\u3002<\/li><li>\u652f\u63f4\u4e2d\u5c0f\u4f01\u696d\u8f15\u9b06\u5408\u898f\uff1a\u4ee5\u6709\u9650\u8cc7\u6e90\u5be6\u73fe\u9ad8\u6548\u98a8\u96aa\u7ba1\u7406\uff0c\u8b93\u4e2d\u5c0f\u4f01\u696d\u4e5f\u80fd\u8f15\u9b06\u6eff\u8db3\u76e3\u7ba1\u8981\u6c42\uff0c\u5305\u62ec\u5ba2\u6236\u76e1\u8077\u8abf\u67e5\u53ca\u8a18\u9304\u4fdd\u5b58\u3002<\/li><\/ul><p>\u00a0<\/p><p>\u6771\u67e5\u67e5\u7cfb\u7d71\u900f\u904e\u7c21\u6613\u7684\u64cd\u4f5c\u4ecb\u9762\u8207\u4e16\u754c\u77e5\u540d\u7684\u8cc7\u6599\u5eab\uff0c\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u7cbe\u6e96\u6eff\u8db3\u53cd\u6d17\u9322\u76e3\u7ba1\u8981\u6c42\u3002\u7cfb\u7d71\u8a2d\u8a08\u517c\u9867\u4e0d\u540c\u898f\u6a21\u548c\u884c\u696d\u7684\u5408\u898f\u9700\u6c42\uff0c\u53ef\u96a8\u696d\u52d9\u6210\u9577\u9748\u6d3b\u64f4\u5c55\u3002\u6211\u5011\u4ea6\u6703\u63d0\u4f9b\u5ba2\u88fd\u5316\u65b9\u6848\uff0c\u4e26\u958b\u653eAPI\u4ecb\u9762\u8207\u5ba2\u6236\u73fe\u6709\u7cfb\u7d71\u7121\u7e2b\u5c0d\u63a5\uff0c\u78ba\u4fdd\u5408\u898f\u6d41\u7a0b\u7684\u9023\u8cab\u6027\u3002<\/p><p>\u82e5\u6709\u4efb\u4f55\u7591\u554f\u6216\u9700\u66f4\u591a\u8cc7\u8a0a\uff0c\u6b61\u8fce\u806f\u7d61\u6211\u5011\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9c6601 elementor-align-center elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"a9c6601\" 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>\u4e2d\u570b\u5167\u5730\u8abf\u6574\u91d1\u878d\u6a5f\u69cb\u53cd\u6d17\u9322\u76e3\u7ba1\u898f\u5247 &#8211; \u65b0\u8349\u6848\u5fb5\u6c42\u610f\u898b\u7a3f \u5728\u7576\u524d\u5168\u7403\u53cd\u6d17\u9322\u570b\u969b\u8a55\u4f30\u58d3\u529b\u4e0b\uff0c\u4e2d\u570b\u9700\u4e0d\u65b7\u5b8c\u5584\u76f8\u95dc\u5236\u5ea6\uff0c\u4ee5\u7b26\u5408\u91d1\u878d\u884c\u52d5\u7279\u5225\u5de5\u4f5c\u7d44\uff08FATF\uff09\u7684\u570b\u969b\u6a19\u6e96\u3002 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