{"id":8203,"date":"2026-06-16T09:54:27","date_gmt":"2026-06-16T01:54:27","guid":{"rendered":"https:\/\/edon.asia\/?p=8203"},"modified":"2026-07-06T10:56:32","modified_gmt":"2026-07-06T02:56:32","slug":"edon-insights-accounting-and-financial-reporting-council","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/edon-insights-accounting-and-financial-reporting-council\/","title":{"rendered":"\u9999\u6e2f\u5f37\u76e3\u7ba1\u6642\u4ee3\uff1a \u5f9e AFRC \u6700\u65b0\u57f7\u6cd5\u500b\u6848\uff0c\u770b\u6703\u8a08\u754c\u5225\u7684\u53cd\u6d17\u9322\uff08AML\uff09\u5408\u898f\u7d05\u7dda"},"content":{"rendered":"
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1. <\/strong>\u5165\u53e3\u628a\u95dc\u6b0a\uff08\u8a3b\u518a\u8207\u767c\u724c\uff09<\/strong><\/p><\/td>

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2. <\/strong>\u76e3\u7763\u8207\u6aa2\u67e5\u6b0a\uff08\u5e38\u898f\u62bd\u67e5\uff09<\/strong><\/p><\/td>

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3. <\/strong>\u8abf\u67e5\u8207\u67e5\u8a0a\u6b0a\uff08\u500b\u6848\u6df1\u6316\uff09<\/strong><\/p><\/td>

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4. <\/strong>\u7d00\u5f8b\u8655\u5206\u6b0a\uff08\u91cd\u7f70\u5236\u88c1\uff09<\/strong><\/p><\/td>

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\u00a0<\/p>

1\ufe0f\u20e3 <\/strong>\u6848\u4f8b\u4e00\uff1a\u7121\u8996\u6cd5\u5b9a\u8981\u6c42\uff0c\u4ee3\u50f9\u662f\u300c\u505c\u724c 18 \u500b\u6708 + \u7f70\u6b3e 20 \u842c\u300d<\/strong><\/span><\/p>

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2\ufe0f\u20e3 \u6848\u4f8b\u4e8c\uff1aAFRC <\/u><\/strong>\u53f2\u7121\u524d\u4f8b\uff01\u9996\u5b97\u91dd\u5c0d\u300c\u591a\u9593\u6703\u8a08\u5e2b\u884c\u53cd\u6d17\u9322\u9055\u898f\u300d\u7684\u806f\u5408\u5236\u88c1<\/u><\/strong><\/p>

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\u5408\u898f\u555f\u793a\uff1a<\/strong><\/p><\/td>

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\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd \u2013\u00a0eDon AML Transaction Monitoring System<\/a>\u00a0 \u53ca\u00a0 \u300c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71\u300d(\u201c\u6771\u67e5\u67e5\u201d)<\/a>.<\/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

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