{"id":8236,"date":"2026-07-29T10:43:26","date_gmt":"2026-07-29T02:43:26","guid":{"rendered":"https:\/\/edon.asia\/?p=8236"},"modified":"2026-07-29T11:11:51","modified_gmt":"2026-07-29T03:11:51","slug":"%e8%ad%89%e7%9b%a3%e6%9c%83%e9%87%8d%e7%bd%b0%e5%8b%9d%e5%88%a9%e8%ad%89%e5%88%b8%e8%88%87%e5%81%9c%e7%89%8c%e9%ab%98%e7%ae%a1","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/%e8%ad%89%e7%9b%a3%e6%9c%83%e9%87%8d%e7%bd%b0%e5%8b%9d%e5%88%a9%e8%ad%89%e5%88%b8%e8%88%87%e5%81%9c%e7%89%8c%e9%ab%98%e7%ae%a1\/","title":{"rendered":"\u8b49\u76e3\u6703\u91cd\u7f70\u52dd\u5229\u8b49\u5238\u8207\u505c\u724c\u9ad8\u7ba1\uff1a\u89e3\u6790\u958b\u6236\u76e1\u8abf\u8207\u7570\u5e38\u4ea4\u6613\u901a\u5831\u7684\u76e3\u7ba1\u5408\u898f\u8b66\u793a"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8236\" class=\"elementor elementor-8236\">\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\">\u8b49\u76e3\u6703\u91cd\u7f70\u52dd\u5229\u8b49\u5238\u8207\u505c\u724c\u9ad8\u7ba1\uff1a<br>\u89e3\u6790\u958b\u6236\u76e1\u8abf\u8207\u7570\u5e38\u4ea4\u6613\u901a\u5831\u7684\u76e3\u7ba1\u5408\u898f\u8b66\u793a<\/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-51949c5 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=\"51949c5\" 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-8af0df4\" data-id=\"8af0df4\" 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-260e621 elementor-widget elementor-widget-image\" data-id=\"260e621\" 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=\"432\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-768x432.png\" class=\"attachment-medium_large size-medium_large wp-image-8238\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-768x432.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-300x169.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-1024x576.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-1536x864.png 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-2048x1152.png 2048w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/07\/compliance_laptop_red_logo_blue_data-18x10.png 18w\" 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-ac46a94 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=\"ac46a94\" 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-8cece8b\" data-id=\"8cece8b\" 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-c88a127 elementor-widget elementor-widget-text-editor\" data-id=\"c88a127\" 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;\">\u524d\u8a00<\/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-1a16593 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1a16593\" 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\u9999\u6e2f\u5f37\u76e3\u7ba1\u9ad4\u7cfb\u4e0b\uff0c\u6301\u724c\u5238\u5546\u82e5\u5728\u958b\u6236\u53ca\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u4e0a\u51fa\u73fe\u6f0f\u6d1e\uff0c\u6975\u6613\u6210\u70ba\u91d1\u878d\u72af\u7f6a\uff08\u5982\u300c\u5531\u9ad8\u6563\u8ca8\u300d\u7b49\u5e02\u5834\u64cd\u7e31\uff09\u7684\u7834\u53e3\u3002\u9999\u6e2f\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\uff08\u8b49\u76e3\u6703\uff09\u65bc 2026 \u5e74 7 \u6708 24 \u65e5\u767c\u5e03\u7d00\u5f8b\u8655\u5206\u516c\u544a\uff08\u65b0\u805e\u7a3f\u7de8\u865f\uff1a26PR113\uff09\uff0c\u5c0d\u52dd\u5229\u8b49\u5238\u6709\u9650\u516c\u53f8\uff08\u52dd\u5229\u8b49\u5238\uff09\u4e88\u4ee5\u516c\u958b\u8b74\u8cac\u4e26\u8655\u4ee5 170 \u842c\u6e2f\u5143\u7f70\u6b3e\uff0c\u540c\u6642\u66ab\u505c\u5176\u8ca0\u8cac\u4eba\u54e1\uff08RO\uff09\u517c\u6838\u5fc3\u8077\u80fd\u4e3b\u7ba1\uff08MIC\uff09\u8d99\u5b50\u826f\u724c\u7167 3 \u500b\u6708\u3002<\/p><p><br \/>\u672c\u6848\u6e05\u6670\u5730\u544a\u8aa1\u5e02\u5834\uff1a\u5373\u4f7f\u4e0d\u6d89\u53ca\u7cfb\u7d71\u6027\u76e3\u63a7\u7f3a\u5931\uff0c\u50c5\u6191\u55ae\u4e00\u5ba2\u6236\u7684\u76e1\u8abf\u758f\u6f0f\u8207\u7570\u5e38\u4ea4\u6613\u61c9\u5c0d\u4e0d\u529b\uff0c\u6a5f\u69cb\u8207\u7ba1\u7406\u5c64\u500b\u4eba\u4ea6\u9808\u627f\u64d4\u6c89\u91cd\u7684\u5408\u898f\u8207\u7d00\u5f8b\u8cac\u4efb\u3002<\/p><p>\u8cc7\u6599\u4f86\u6e90\uff1a<a href=\"https:\/\/apps.sfc.hk\/edistributionWeb\/gateway\/TC\/news-and-announcements\/news\/enforcement-news\/doc?refNo=26PR113\" target=\"_blank\" rel=\"noopener\">\u8b49\u76e3\u6703\u57f7\u6cd5\u6d88\u606f &#8211; 2026\u5e747\u670824\u65e5<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6187288 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=\"6187288\" 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-948643a\" data-id=\"948643a\" 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-e3dcfe5 elementor-widget elementor-widget-text-editor\" data-id=\"e3dcfe5\" 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;\">\ud83d\uded1 \u8b49\u76e3\u6703\u7684\u6838\u5fc3\u5408\u898f\u8981\u6c42\u8207\u6cd5\u898f\u6846\u67b6<\/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-b72e87a elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b72e87a\" 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>\u8b49\u76e3\u6703\u5728\u672c\u6848\u4e2d\u4e3b\u8981\u63f4\u5f15\u4e86\u4ee5\u4e0b\u76e3\u7ba1\u6a19\u6e96\uff0c\u4f5c\u70ba\u8a55\u4f30\u6301\u724c\u4eba\u662f\u5426\u76e1\u8cac\u7684\u4f9d\u64da\uff1a<\/p><table><tbody><tr><td width=\"224\"><p><strong>1. <\/strong><strong>\u300a\u64cd\u5b88\u6e96\u5247\u300b\u7b2c 2 <\/strong><strong>\u689d\u53ca\u7b2c 7 <\/strong><strong>\u689d\uff08\u52e4\u52c9\u76e1\u8cac\u8207\u4e86\u89e3\u5ba2\u6236\uff09\uff1a\u00a0<\/strong><\/p><\/td><td width=\"372\"><p>\u6301\u724c\u4eba\u5728\u7d93\u71df\u696d\u52d9\u6642\uff0c\u5fc5\u9808\u76e1\u5230\u61c9\u6709\u7684\u52e4\u52c9\u76e1\u8cac\u614b\u5ea6\uff0c\u5207\u5be6\u57f7\u884c\u300c\u77ad\u89e3\u4f60\u7684\u5ba2\u6236\u300d\uff08KYC\uff09\u7a0b\u5e8f\uff0c<\/p><p>\u4e26\u5c0d\u5ba2\u6236\u7684\u80cc\u666f\u53ca\u8cc7\u7522\u4f86\u6e90\u9032\u884c\u5408\u7406\u7684\u5be9\u67e5\u3002<\/p><\/td><\/tr><tr><td width=\"224\"><p><strong>2. <\/strong><strong>\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6307\u5f15\u300b\uff1a<\/strong><\/p><\/td><td width=\"372\"><p>\u8981\u6c42\u6301\u724c\u6cd5\u5718\u5728\u696d\u52d9\u5f80\u4f86\u5168\u7a0b\u9032\u884c\u6301\u7e8c\u7684\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\uff0c\u8b58\u5225\u4e26\u8a55\u4f30\u7570\u5e38\u4ea4\u6613\u6216\u9ad8\u98a8\u96aa\u884c\u70ba\u3002<\/p><\/td><\/tr><tr><td width=\"224\"><p><strong>3. <\/strong><strong>\u300a\u64cd\u5b88\u6e96\u5247\u300b\u7b2c 12.5(f) <\/strong><strong>\u6bb5\uff08\u5373\u6642\u901a\u5831\u8cac\u4efb\uff09\uff1a<\/strong><\/p><\/td><td width=\"372\"><p>\u7576\u6301\u724c\u6a5f\u69cb\u767c\u73fe\u6216\u61f7\u7591\u5ba2\u6236\u5b58\u5728\u6b3a\u8a50\u3001\u6b3a\u9a19\u6216\u5176\u4ed6\u56b4\u91cd\u4e0d\u7576\u884c\u70ba\u6642\uff0c\u5fc5\u9808\u7b2c\u4e00\u6642\u9593\u5411\u8b49\u76e3\u6703\u4f5c\u51fa\u5831\u544a\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\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-cff0ad6 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=\"cff0ad6\" 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-70f2890\" data-id=\"70f2890\" 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-1ae38d0 elementor-widget elementor-widget-text-editor\" data-id=\"1ae38d0\" 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;\">\ud83d\udd0d 26PR113 \u865f\u500b\u6848\u5256\u6790\uff1a\u52dd\u5229\u8b49\u5238\u9055\u898f\u59cb\u672b<\/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-543e0ca elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"543e0ca\" 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><strong>\u88c1\u6c7a\u7d50\u679c<\/strong><\/p><table><tbody><tr><td width=\"120\"><p><strong>\u6a5f\u69cb\u61f2\u8655\uff1a\u00a0<\/strong><\/p><\/td><td width=\"476\"><p>\u52dd\u5229\u8b49\u5238\u6709\u9650\u516c\u53f8\u906d\u516c\u958b\u8b74\u8cac\uff0c\u4e26\u8655\u4ee5\u7f70\u6b3e <strong>170 <\/strong><strong>\u842c\u6e2f\u5143<\/strong>.<\/p><\/td><\/tr><tr><td width=\"120\"><p><strong>\u9ad8\u7ba1\u61f2\u8655\uff1a<\/strong><\/p><\/td><td width=\"476\"><p>\u8d99\u5b50\u826f\uff08\u52dd\u5229\u8b49\u5238\u8ca0\u8cac\u4eba\u54e1 RO \u517c\u300c\u5408\u898f\u8207\u6253\u64ca\u6d17\u9322\u300dMIC\uff09\u906d<strong>\u66ab\u505c\u724c\u7167<\/strong><strong> 3 <\/strong><strong>\u500b\u6708<\/strong>\uff08\u81ea 2026 \u5e74 7 \u6708 22 \u65e5\u8d77\u81f3 10 \u6708 21 \u65e5\u6b62\uff09\u3002<\/p><\/td><\/tr><\/tbody><\/table><p>\u00a0<\/p><p><strong>\u9055\u898f\u7d30\u7bc0\u8207\u98a8\u96aa\u9810\u8b66<br \/><\/strong><\/p><p>\u8b49\u76e3\u6703\u5728\u8abf\u67e5\u4e00\u5b97\u7591\u4f3c\u300c\u5531\u9ad8\u6563\u8ca8\u300d\u7684\u5e02\u5834\u64cd\u7e31\u8a08\u5283\u6642\uff0c\u67e5\u95b1\u4e86\u67d0\u5ba2\u6236\u65bc 2019 \u5e74 10 \u6708\u5728\u52dd\u5229\u8b49\u5238\u958b\u7acb\u7684\u5e33\u6236\u53ca\u5f8c\u7e8c\u4ea4\u6613\uff0c\u767c\u73fe\u52dd\u5229\u8b49\u5238\u5ffd\u8996\u4e86\u4ee5\u4e0b\u986f\u8457\u7684\u7570\u5e38\u8a0a\u865f\uff1a<\/p><p><span style=\"text-decoration: underline;\"><strong><img decoding=\"async\" class=\"emoji\" title=\"The Era of Tightened Regulation: Insights from AFRC\u2019s Latest Enforcement Cases on AML Compliance for Accounting Professional 4\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/31-20e3.svg\" alt=\"1\ufe0f\u20e3\" \/>\u8cc7\u7522\u72c0\u6cc1\u8207\u7533\u5831\u6975\u5ea6\u4e0d\u7b26\uff1a<\/strong> <\/span><\/p><p>\u8a72\u5ba2\u6236\u958b\u6236\u6642\u7533\u5831\u5e74\u6536\u5165\u70ba 50 \u842c\u81f3 100 \u842c\u6e2f\u5143\uff0c\u7e3d\u8cc7\u7522\u5c11\u65bc 100 \u842c\u6e2f\u5143\uff1b\u7136\u800c\u958b\u6236\u5f8c\u4e0d\u4e45\u63d0\u4f9b\u7684\u7d50\u55ae\u537b\u986f\u793a\uff0c\u5176\u6301\u6709\u4e00\u5bb6\u4e0a\u5e02\u516c\u53f8\u50f9\u503c\u8d85 <strong>1,200 <\/strong><strong>\u842c\u6e2f\u5143<\/strong>\uff08700\u842c\u80a1\uff09\u7684\u80a1\u7968\u3002\u52dd\u5229\u8b49\u5238\u672a\u6709\u5c31\u6b64\u5de8\u984d\u8ca1\u5bcc\u5dee\u8ddd\u9032\u884c\u9032\u4e00\u6b65\u8ffd\u67e5\u3002<\/p><p>\u00a0<\/p><p><span style=\"text-decoration: underline;\"><strong><img decoding=\"async\" class=\"emoji\" title=\"The Era of Tightened Regulation: Insights from AFRC\u2019s Latest Enforcement Cases on AML Compliance for Accounting Professional 5\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/32-20e3.svg\" alt=\"2\ufe0f\u20e3\" \/>\u7f3a\u4e4f\u5546\u696d\u5408\u7406\u6027\u7684\u4ea4\u6613\u6307\u793a\uff1a<\/strong> <\/span><\/p><p>\u5ba2\u6236\u8981\u6c42\u5728\u52dd\u5229\u8b49\u5238\u8ce3\u51fa\u8a17\u7ba1\u65bc\u53e6\u4e00\u5bb6\u7d93\u7d00\u884c\u7684\u80a1\u7968\uff0c\u4f46\u672a\u80fd\u63d0\u4f9b\u300c\u70ba\u4f55\u4e0d\u76f4\u63a5\u5728\u539f\u7d93\u7d00\u884c\u8ce3\u51fa\u300d\u7684\u5408\u7406\u539f\u56e0\uff0c\u4e14\u5f8c\u7e8c\u672a\u6709\u5982\u671f\u8f49\u4ea4\u76f8\u95dc\u80a1\u7968\u3002<\/p><p>\u00a0<\/p><p><span style=\"text-decoration: underline;\"><strong>3\ufe0f\u20e3\u672a\u8b58\u5225\u507d\u9020\u6587\u4ef6\u4e26\u96b1\u779e\u76e3\u7ba1\u6a5f\u69cb\uff1a<\/strong><\/span><\/p><p>\u5f8c\u7e8c\u8abf\u67e5\u986f\u793a\uff0c\u8a72\u5ba2\u6236\u6d89\u5acc\u5411\u52dd\u5229\u8b49\u5238\u63d0\u4ea4\u865b\u5047\u6587\u4ef6\u4ee5\u4fc3\u6210\u4ea4\u6613\u3002\u52dd\u5229\u8b49\u5238\u5728\u7591\u9ede\u672a\u6e05\u7684\u60c5\u6cc1\u4e0b\u76f2\u76ee\u57f7\u884c\u4e86\u8ce3\u80a1\u6307\u793a\uff0c\u4e14\u5728\u767c\u73fe\u5ba2\u6236\u53ef\u80fd\u5b58\u5728\u6b3a\u8a50\u884c\u70ba\u5f8c\uff0c<strong>\u672a\u6709\u4e3b\u52d5\u5411\u8b49\u76e3\u6703\u532f\u5831<\/strong>.<\/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-d39e550 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=\"d39e550\" 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-87b1728\" data-id=\"87b1728\" 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-5f1094a elementor-widget elementor-widget-text-editor\" data-id=\"5f1094a\" 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;\">\ud83d\udca1 \u5238\u5546\u8207\u5408\u898f\u5718\u968a\u7684\u56db\u5927\u5be6\u52d9\u81ea\u67e5\u5efa\u8b70<\/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-6879dcd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6879dcd\" 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>\u9762\u5c0d\u76e3\u7ba1\u6a5f\u69cb\u5c0d\u300c\u5531\u9ad8\u6563\u8ca8\u300d\u53ca\u76f8\u95dc\u9055\u898f\u884c\u70ba\u7684\u6301\u7e8c\u9ad8\u58d3\u6253\u64ca\uff0c\u91d1\u878d\u6a5f\u69cb\u61c9\u5982\u4f55\u6539\u9032\u73fe\u6709\u5167\u63a7\u9ad4\u7cfb\uff1f<\/p><table><tbody><tr><td width=\"466\"><p><strong>\u2705\u00a0 1.\u00a0\u00a0\u00a0\u00a0 \u843d\u5be6\u52d5\u614b KYC \u8207\u8cc7\u7522\u5408\u7406\u6027\u6821\u6838<\/strong><\/p><p>\u5be9\u67e5\u4e0d\u61c9\u50c5\u9650\u65bc\u958b\u6236\u77ac\u9593\u3002\u7576\u5ba2\u6236\u7684\u5be6\u8cea\u4ea4\u6613\u91d1\u984d\u6216\u6301\u80a1\u50f9\u503c\u9060\u8d85\u5176\u7533\u5831\u7684\u6536\u5165\u8207\u8cc7\u7522\u6de8\u503c\u6642\uff0c\u7cfb\u7d71\u61c9\u81ea\u52d5\u9396\u5b9a\u4e26\u8981\u6c42\u63d0\u4f9b\u6e05\u6670\u7684\u8cc7\u91d1\u53ca\u8ca1\u7522\u4f86\u6e90\u8b49\u660e\uff08SOF\/SOW\uff09\u3002<\/p><\/td><\/tr><tr><td width=\"466\"><p><strong>\u2705\u00a0 2.\u00a0\u00a0\u00a0\u00a0 \u5c0d\u7570\u5e38\u8de8\u884c\u8ce3\u80a1\u8207\u4ea4\u6536\u5ef6\u9072\u63d0\u9ad8\u8b66\u60d5<\/strong><\/p><p>\u7576\u5ba2\u6236\u8981\u6c42\u7d93\u7531\u975e\u8a17\u7ba1\u5238\u5546\u8ce3\u51fa\u7570\u5730\u80a1\u7968\uff0c\u6216\u983b\u7e41\u51fa\u73fe\u80a1\u7968\u8f49\u79fb\u5ef6\u9072\u6642\uff0c\u61c9\u5217\u70ba\u9ad8\u98a8\u96aa\u4ea4\u6613\u6a21\u5f0f\uff0c\u4e26\u7531\u8cc7\u6df1\u5408\u898f\u4eba\u54e1\u4ecb\u5165\u8a55\u4f30\u5176\u5546\u696d\u5408\u7406\u6027\u3002<\/p><\/td><\/tr><tr><td width=\"466\"><p><strong>\u2705\u00a0 3.\u00a0\u00a0\u00a0\u00a0 \u5065\u5168\u300c\u6d89\u5acc\u6b3a\u8a50\u300d\u7684\u6cd5\u5b9a\u901a\u5831\u6a5f\u5236<\/strong><\/p><p>\u6301\u724c\u6cd5\u5718\u5fc5\u9808\u5efa\u7acb\u5167\u90e8\u5347\u7d1a\u8207\u5916\u90e8\u532f\u5831\u6d41\u7a0b\u3002\u4e00\u65e6\u61f7\u7591\u5ba2\u6236\u63d0\u4f9b\u865b\u5047\u8cc7\u6599\u3001\u507d\u9020\u7d50\u55ae\u6216\u53c3\u8207\u975e\u6cd5\u64cd\u7e31\uff0c\u61c9\u5373\u6642\u5411\u8b49\u76e3\u6703\uff08\u53ca\u5408\u898f\u4e3b\u7ba1\u90e8\u9580\uff09\u9032\u884c\u6cd5\u5b9a\u532f\u5831\uff0c\u5207\u5fcc\u5b58\u6709\u50e5\u5016\u5fc3\u7406\u3002<\/p><\/td><\/tr><tr><td width=\"466\"><p><strong>\u2705\u00a0 4.\u00a0\u00a0\u00a0\u00a0 \u5c0e\u5165\u81ea\u52d5\u5316\u4ea4\u6613\u76e3\u63a7\u8207 RegTech \u7cfb\u7d71<\/strong><\/p><p>\u4f9d\u9760\u4eba\u5de5\u62bd\u67e5\u96e3\u4ee5\u5168\u9762\u8986\u84cb\u96b1\u853d\u7684\u7570\u5e38\u884c\u70ba\u3002\u6a5f\u69cb\u61c9\u5347\u7d1a\u4ea4\u6613\u76e3\u63a7\u7cfb\u7d71\uff0c\u91dd\u5c0d\u5ba2\u6236\u7570\u5e38\u4ea4\u6613\u898f\u6a21\u3001\u6301\u80a1\u96c6\u4e2d\u5ea6\u4ee5\u53ca\u4e0d\u5408\u5e38\u7406\u7684\u4e0b\u55ae\u6a21\u5f0f\u5be6\u73fe\u5be6\u6642\u8b66\u5831\u8207\u5b8c\u6574\u7d00\u9304\u7559\u75d5\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\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-4d16ec2 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=\"4d16ec2\" 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-2d84628\" data-id=\"2d84628\" 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-606a370 elementor-widget elementor-widget-text-editor\" data-id=\"606a370\" 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;\">\u7d50\u8a9e<\/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-f4bf446 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"f4bf446\" 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>\u52dd\u5229\u8b49\u5238\u500b\u6848\u660e\u78ba\u50b3\u905e\u4e86\u4e00\u500b\u8a0a\u865f\uff1a<strong>\u5408\u898f\u4e0d\u662f\u4e8b\u5f8c\u7684\u6587\u66f8\u6574\u7406\uff0c\u800c\u662f\u524d\u7dda\u696d\u52d9\u8207\u7ba1\u7406\u5c64\u5fc5\u9808\u6642\u523b\u7dca\u6263\u7684\u9632\u7dda\u3002<\/strong><\/p><p><strong><br \/><\/strong> \u5728\u300c\u5531\u9ad8\u6563\u8ca8\u300d\u53ca\u91d1\u878d\u72af\u7f6a\u624b\u6cd5\u65e5\u76ca\u8907\u96dc\u7684\u4eca\u5929\uff0c\u6301\u724c\u6a5f\u69cb\u53ea\u6709\u5065\u5168\u76e1\u8077\u5be9\u67e5\u3001\u5c0d\u9810\u8b66\u8de1\u8c61\u4fdd\u6301\u9ad8\u5ea6\u654f\u611f\uff0c\u4e26\u900f\u904e\u5c08\u696d\u7684\u5408\u898f\u79d1\u6280\u5de5\u5177\u5be6\u73fe\u81ea\u52d5\u5316\u76e3\u63a7\u8207\u8ffd\u8e64\uff0c\u65b9\u80fd\u6709\u6548\u9632\u7bc4\u6f5b\u5728\u7684\u6cd5\u5f8b\u8207\u76e3\u7ba1\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-0f4e4a9 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=\"0f4e4a9\" 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-953c879\" data-id=\"953c879\" 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-1f83cbd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1f83cbd\" 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>\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd \u2013\u00a0<a href=\"https:\/\/edon.asia\/en\/edontm\/\">eDon AML Transaction Monitoring System<\/a>\u00a0 \u53ca\u00a0 <a href=\"https:\/\/edon.asia\/en\/screen-x\/\">\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c0eba3f 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=\"c0eba3f\" 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-3f92535\" data-id=\"3f92535\" 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<\/div>","protected":false},"excerpt":{"rendered":"<p>\u8b49\u76e3\u6703\u91cd\u7f70\u52dd\u5229\u8b49\u5238\u8207\u505c\u724c\u9ad8\u7ba1\uff1a\u89e3\u6790\u958b\u6236\u76e1\u8abf\u8207\u7570\u5e38\u4ea4\u6613\u901a\u5831\u7684\u76e3\u7ba1\u5408\u898f\u8b66\u793a \u524d\u8a00 \u5728\u9999\u6e2f\u5f37\u76e3\u7ba1\u9ad4\u7cfb\u4e0b\uff0c\u6301\u724c\u5238\u5546\u82e5\u5728\u958b\u6236\u53ca\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u4e0a\u51fa\u73fe\u6f0f\u6d1e\uff0c\u6975\u6613\u6210\u70ba\u91d1\u878d\u72af\u7f6a\uff08\u5982\u300c\u5531\u9ad8\u6563\u8ca8\u300d\u7b49\u5e02\u5834\u64cd\u7e31\uff09\u7684\u7834\u53e3\u3002\u9999\u6e2f\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\uff08\u8b49\u76e3\u6703\uff09\u65bc 2026 \u5e74 7 \u6708 24 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