{"id":672,"date":"2023-09-26T14:58:18","date_gmt":"2023-09-26T06:58:18","guid":{"rendered":"https:\/\/edon.asia\/?p=672"},"modified":"2024-06-05T16:33:15","modified_gmt":"2024-06-05T08:33:15","slug":"2-2","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/2-2\/","title":{"rendered":"\u300c\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\uff1a\u6848\u4f8b\u7814\u7a76\u8207\u898b\u89e3\u300d\uff08\u7b2c2\u518a\uff09"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"672\" class=\"elementor elementor-672\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4035df6 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=\"4035df6\" 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-e32399a\" data-id=\"e32399a\" 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-7bf650d elementor-widget elementor-widget-spacer\" data-id=\"7bf650d\" 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\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-23d3ee0 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=\"23d3ee0\" 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-c8494b6\" data-id=\"c8494b6\" 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-28877ea2 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=\"28877ea2\" 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-33ddb788\" data-id=\"33ddb788\" 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-493b228 elementor-widget elementor-widget-ha-post-title happy-addon ha-post-title\" data-id=\"493b228\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ha-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"ha-post-title elementor-size-default\">\u300c\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\uff1a\u6848\u4f8b\u7814\u7a76\u8207\u898b\u89e3\u300d\uff08\u7b2c2\u518a\uff09<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27f23d49 elementor-widget elementor-widget-text-editor\" data-id=\"27f23d49\" 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>\u4e0b\u7a3f\u4ee3\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\u767c\u51fa\ufe30<br \/>\u00a0<br \/>\u3000\u3000\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u91d1\u7ba1\u5c40\uff09\u4eca\u65e5\uff08\u4e5d\u6708\u4e8c\u5341\u4e94\u65e5\uff09\u767c\u8868\u984c\u70ba\u300c\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\uff1a\u6848\u4f8b\u7814\u7a76\u8207\u898b\u89e3\u300d\uff08\u7b2c2\u518a\uff09\u7684\u5831\u544a\uff0c\u5206\u4eab\u9280\u884c\u5728\u63a1\u7528\u5408\u898f\u79d1\u6280\uff0c\u4ee5\u63d0\u9ad8\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6d3b\u52d5\uff08\u53cd\u6d17\u9322\uff09\u5de5\u4f5c\u7684\u6210\u6548\u53ca\u6548\u7387\u7684\u61c9\u7528\u5be6\u4f8b\u3002<br \/>\u00a0<br \/>\u3000\u3000\u5831\u544a\u7b2c1\u518a\u65bc\u4e8c\u25cb\u4e8c\u4e00\u5e74\u4e00\u6708\u767c\u8868\uff08\u8a3b\uff09\uff0c\u5206\u4eab\u4e0d\u540c\u9280\u884c\u5982\u4f55\u5728\u521d\u671f\u61c9\u7528\u5408\u898f\u79d1\u6280\u65bc\u53cd\u6d17\u9322\u5de5\u4f5c\u6d41\u7a0b\u3002\u5728\u6b64\u57fa\u790e\u4e0a\uff0c\u7b2c2\u518a\u5831\u544a\u6db5\u84cb\u66f4\u5148\u9032\u7684\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\u61c9\u7528\u65b9\u6848\u3002\u904e\u53bb\u5169\u5e74\uff0c\u672c\u6e2f\u9280\u884c\u5728\u63a1\u7528\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\u65b9\u9762\u5df2\u53d6\u5f97\u986f\u8457\u9032\u5c55\u3002<br \/><br \/>\u3000\u3000\u5831\u544a\u8f09\u8ff0\u5408\u898f\u79d1\u6280\u5728\u56db\u500b\u7bc4\u7587\u7684\u5be6\u65bd\u53ca\u61c9\u7528\u5be6\u4f8b\uff1a<br \/>\u00a0<\/p><ul><li>\u5be6\u6642\u8a50\u9a19\u76e3\u5bdf\uff1b<\/li><li>\u6a5f\u5668\u5b78\u7fd2\u61c9\u7528\u65bc\u4ea4\u6613\u76e3\u5bdf\u8b66\u793a\u7684\u8655\u7406\uff1b<\/li><li>\u81ea\u7136\u8a9e\u8a00\u8655\u7406\u6280\u8853\u61c9\u7528\u65bc\u5a92\u9ad4\u76e3\u5bdf\uff1b\u53ca<\/li><li>\u300c\u55ae\u4e00\u5ba2\u6236\u8996\u5716\u300d\u5206\u6790\u3002<\/li><\/ul><p>\u00a0<br \/>\u3000\u3000\u91d1\u7ba1\u5c40\u81f4\u529b\u6301\u7e8c\u63a8\u52d5\u53ca\u4fc3\u9032\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\u7684\u61c9\u7528\uff0c\u4ee5\u52a0\u5f37\u9280\u884c\u7684\u300c\u9f8d\u9580\u300d\u89d2\u8272\uff0c\u7dad\u6301\u91d1\u878d\u9ad4\u7cfb\u5065\u5168\u8207\u7a69\u5b9a\u3002<br \/><br \/>\u3000\u3000\u91d1\u7ba1\u5c40\u526f\u7e3d\u88c1\u962e\u570b\u6052\u8868\u793a\uff1a\u300c\u6211\u5f88\u9ad8\u8208\u5927\u90e8\u5206\u9280\u884c\u7684\u53cd\u6d17\u9322\u5de5\u4f5c\u5df2\u7d93\u9060\u8d85\u5408\u898f\u79d1\u6280\u61c9\u7528\u7684\u521d\u968e\uff0c\u90e8\u5206\u66f4\u5df2\u9054\u5230\u76f8\u5c0d\u5148\u9032\u7684\u968e\u6bb5\u3002\u6211\u6df1\u4fe1\u9280\u884c\u82e5\u80fd\u66f4\u5ee3\u6cdb\u5730\u767c\u63ee\u76f8\u95dc\u7684\u5be6\u529b\uff0c\u5c07\u6709\u52a9\u5b83\u5011\u76e3\u5bdf\u53ca\u61c9\u5c0d\u8a50\u9a19\u8207\u91d1\u878d\u7f6a\u884c\u98a8\u96aa\uff0c\u4ee5\u9032\u4e00\u6b65\u63d0\u5347\u9999\u6e2f\u6574\u9ad4\u53cd\u6d17\u9322\u751f\u614b\u7cfb\u7d71\u7684\u6709\u6548\u61c9\u5c0d\u3002\u300d<br \/><br \/>\u3000\u3000\u5831\u544a\uff08\u53ea\u6709\u82f1\u6587\u7248\u672c\uff09\u8f09\u65bc<a href=\"https:\/\/www.hkma.gov.hk\/eng\/key-functions\/banking\/anti-money-laundering-and-counter-financing-of-terrorism\/aml-cft-regtech\/\" target=\"_blank\" rel=\"noopener\">www.hkma.gov.hk\/eng\/key-functions\/banking\/anti-money-laundering-and-counter-financing-of-terrorism\/aml-cft-regtech\/<\/a>.<br \/><br \/>\u8a3b\uff1a\u300c\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\uff1a\u6848\u4f8b\u7814\u7a76\u8207\u898b\u89e3\u300d\u5831\u544a\u7b2c1\u518a\u767c\u8868\u65bc\u4e8c\u25cb\u4e8c\u4e00\u5e74\u4e00\u6708\uff1a\uff08<a href=\"https:\/\/www.hkma.gov.hk\/chi\/news-and-media\/press-releases\/2021\/01\/20210121-3\/\" target=\"_blank\" rel=\"noopener\">www.hkma.gov.hk\/chi\/news-and-media\/press-releases\/2021\/01\/20210121-3\/<\/a>\uff09\u3002<\/p><div>\u00a0<\/div><div class=\"mB15 f15\">The End<\/div><div class=\"mB15 f15\">2023\u5e749\u670825\u65e5\uff08\u661f\u671f\u4e00\uff09<br \/>\u9999\u6e2f\u6642\u959312\u664213\u5206<\/div>\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-caefe84 elementor-widget elementor-widget-spacer\" data-id=\"caefe84\" 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\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>\u300c\u53cd\u6d17\u9322\u5408\u898f\u79d1\u6280\uff1a\u6848\u4f8b\u7814\u7a76\u8207\u898b\u89e3\u300d\uff08\u7b2c2\u518a\uff09 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